USDT address · TRON

TPwUGBMeAJ4gpKD6VbJiA1p5AZs4pF6Y9w

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$261 582
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$261 582
  2. Ban$261 582

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-20, freezing $261 582 of USDT. Pre-ban submission was first observed on 2025-11-20 — a 18 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-20, freezing $261 582 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$261 582 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-20. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

26+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-12-08 14:42 UTC IncomingTYxcm8Pa11…zzNksd$1.00
2025-11-25 13:47 UTC IncomingTKh3imLhUv…uYCNZ8$8.3K
2025-11-25 08:14 UTC IncomingTBA6CypYJi…Q7SqPt$4.9K
2025-11-21 11:37 UTC IncomingTCBevQsDJJ…pZW5Rc$3.5K
2025-11-21 07:57 UTC IncomingTCBevQsDJJ…pZW5Rc$8.3K
2025-11-21 07:23 UTC IncomingTRT2Ut59Kv…Wy2rnR$20.0K
2025-11-21 06:25 UTC IncomingTXvhpjwzWQ…fgi2Zu$20.2K
2025-11-21 06:24 UTC IncomingTXvhpjwzWQ…fgi2Zu$30.5K
2025-11-20 17:44 UTC IncomingTGsyhegrWs…crVMak$966
2025-11-20 17:35 UTC IncomingTJ9KfU7ig5…LEha4R$180.0K
2025-11-20 14:21 UTC IncomingTKYCWBFyeA…vK4Wzf$35.0K
2025-11-20 14:07 UTC IncomingTXLmHY7yQh…583yd9$20.0K
2025-11-20 13:50 UTC IncomingTJqvWB9TBN…Kn2Zs3$18.9K
2025-11-20 13:49 UTC IncomingTDerepwCR1…QiTFkc$55.0K
2025-11-20 13:35 UTC IncomingTXLmHY7yQh…583yd9$28.0K
2025-11-20 12:50 UTC IncomingTM4YvaeLz1…Q2Ab4Z$19.4K
2025-11-20 12:21 UTC IncomingTM4YvaeLz1…Q2Ab4Z$17
2025-11-20 12:17 UTC IncomingTQrY8tryqs…yn4STm$20.0K
2025-11-20 11:50 UTC IncomingTJqvWB9TBN…Kn2Zs3$10.0K
2025-11-20 10:49 UTC IncomingTKHTmemZ9D…Mt3Bm3$99.8K
2025-11-20 10:44 UTC IncomingTEVCMioC1J…q9Vy3D$18.4K
2025-11-20 10:36 UTC IncomingTEVCMioC1J…q9Vy3D$2.3K
2025-11-20 10:16 UTC IncomingTP6u7AKgfQ…KXorgR$50.0K
2025-11-20 09:27 UTC IncomingTNyYdELQbs…yRr69F$9.7K
2025-11-20 09:27 UTC IncomingTX5r2BY1QC…okod8f$14.5K
2025-11-20 09:18 UTC IncomingTGGHXwH5Ma…KjVaQt$10.1K

Balance history

Now: $261.6K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 11:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
9
15
11
9
9
Wed
6
9
10
11
8
11
9
Thu
7
6
7
9
6
8
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.