USDT address · TRON

TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 006
Window from pre-ban to ban: 18 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-12 15:03 UTC
Active for
6 months 16 days

USDT activity (all-time)

Incoming
$684,843
190 transactions
Outgoing
$639,301
89 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 006
  2. Ban$45 541

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 2026-05-15, freezing $50 006 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 190 inbound transfers totalling $684 843, and 89 outbound transfers totalling $639 301.

Контрагенты

Показаны 117 · по объёму

АдресВходящихИсходящихОбъём ≈
TBskE33L3K…ASqfsU🔍 в базе
28$318.5K
4$117.0K
9$89.8K
16$77.5K
6$17.5K
1$7.3K
8$4.3K
61$3.3K
1$1.9K
1$1.6K
6$1.5K
11$848
1$812
1$215
3$178
1$160
1$156

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $45.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.