USDT address · TRON

TRW1qvnYxRTff5KG7pZRHER95cyR3d8Wby

Name: TRW1qv…8Wby · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-10T21:52:54Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$335

Window from pre-ban to ban: 10 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-04 11:30 UTC
Active for: 5 months 0 days

USDT activity (all-time)

Incoming: $2,173,450
140 transactions
Outgoing: $2,173,115
263 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-10 21:52:54 UTC$335
TX 0x12aa76f1fe4103478667fb4e5e25d0c28694c2c739a755c00c7a0a343894761c· Block #80 031 859
Ban2026-02-11 08:26:51 UTC$335
TX 0x2cfc46fd99259883a03c0f9ff23df84111146518b46f0dd9c581467a3a9f4af8· Block #80 044 534

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-11, freezing $335 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 140 inbound transfers totalling $2.17M, and 263 outbound transfers totalling $2.17M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-11, freezing $335 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?

$335 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 2026-02-04. 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.