USDT address · TRON

TRW1qvnYxRTff5KG7pZRHER95cyR3d8Wby

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

  1. Pre-ban$335
  2. Ban$335

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 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.

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 15:08 UTC OutgoingTYnj1Zs3Sh…3yddFh$36.7K
2026-02-10 15:04 UTC OutgoingTGswn77r1h…nJVrKo$390
2026-02-10 14:51 UTC OutgoingTHMz5qERuu…4qztKZ$1.0K
2026-02-10 14:41 UTC OutgoingTTQa1LrP2G…N7qaJz$1.3K
2026-02-10 14:27 UTC OutgoingTQhXEmbHWU…ejsi2q$10.0K
2026-02-10 14:14 UTC OutgoingTXneFA7muv…ZjatXv$500
2026-02-10 14:12 UTC OutgoingTLSk49sN1Z…CKg2jj$500
2026-02-10 14:11 UTC OutgoingTJNBrvZHSy…Nk7XYn$2.0K
2026-02-10 13:55 UTC OutgoingTH39xkvUdo…H9x2PC$500
2026-02-10 13:53 UTC OutgoingTGnpkAyEnV…7kAHHp$400
2026-02-10 13:44 UTC OutgoingTLZU5mCEyq…BNoWKC$34.3K
2026-02-10 13:42 UTC OutgoingTJA9RfhdjT…Wwmeyw$1.0K
2026-02-10 13:38 UTC OutgoingTRzmpGPZfA…vxKnZv$1.1K
2026-02-10 13:27 UTC OutgoingTWGHtad1vy…3ATgBU$500
2026-02-10 13:26 UTC OutgoingTHAJuEgZJa…qJGgiM$1.0K
2026-02-10 13:25 UTC OutgoingTYVFa4s4C3…a3xgjY$1.0K
2026-02-10 13:23 UTC OutgoingTCRK7hQafn…8zFNJx$15.0K
2026-02-10 13:22 UTC OutgoingTCpFp2HHoZ…SijDpp$400
2026-02-10 13:16 UTC OutgoingTQhXEmbHWU…ejsi2q$15.0K
2026-02-10 13:00 UTC OutgoingTD1C2nTLtB…XRtZvb$1.0K
2026-02-10 12:57 UTC OutgoingTFiKvHHV8h…xdN7Db$1.0K
2026-02-10 12:53 UTC OutgoingTBCs32Tj8e…psBgZ6$500
2026-02-10 12:51 UTC OutgoingTLwPAETyWe…GaQi9j$5.1K
2026-02-10 12:35 UTC OutgoingTWGYD5yAWC…C5Keb6$975
2026-02-10 12:22 UTC OutgoingTCRK7hQafn…8zFNJx$20.0K
2026-02-10 12:15 UTC OutgoingTRf2fDts1f…66AJ9j$500
2026-02-10 12:13 UTC OutgoingTVAZ7gNWco…EG5WZd$1.0K
2026-02-10 12:10 UTC OutgoingTCpFp2HHoZ…SijDpp$90
2026-02-10 12:04 UTC OutgoingTCpFp2HHoZ…SijDpp$205
2026-02-10 11:51 UTC OutgoingTJChqwm8z2…4hVWaE$3.0K
2026-02-10 11:49 UTC OutgoingTMYocx4oPv…QVc8iQ$100.0K
2026-02-10 11:39 UTC OutgoingTQhEXyvqqq…kj3J2r$1.0K
2026-02-10 11:27 UTC OutgoingTCnhYVrneX…gZg9Di$1.0K
2026-02-10 11:13 UTC OutgoingTCKeUWvV9R…Eideis$1.0K
2026-02-10 11:04 UTC OutgoingTCdoiyQATP…9FEnTM$1.0K
2026-02-10 10:59 UTC OutgoingTJwCNC2QAu…NMGoMh$500

Balance history

Now: $335 · 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 10:00 · 17
00
03
06
09
12
15
18
21
Mon
12
11
12
15
7
8
13
9
Tue
17
10
10
15
9
Wed
Thu
Fri
Sat
Sun

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