USDT address · TRON

TRWeLzi6oAPXXEx3WwHRrA1AtM1WB69Tg9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 813
Window from pre-ban to ban: 15 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-30 20:38 UTC
Active for
6 months 6 days

USDT activity (all-time)

Incoming
$39,368
1 transaction
Outgoing
$15,555
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$23 813
    TX 0x20c2ed23c3912ac39828c3ad8538747d85c7ecd168ed8cb9b42db13b452a6fc4· Block #78 855 995
  2. Ban$23 813
    TX 0xb5965eb250fd1e66ae9bb0b38872257e0a13d8651931da1814ec40cf62098709· Block #78 875 040

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-01-01, freezing $23 813 of USDT. Pre-ban submission was first observed on 2026-01-01 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $39 368, and 1 outbound transfer totalling $15 555.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-01, freezing $23 813 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?

$23 813 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 2025-12-30. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQ5AAmza98…GjJQ8A🔍 в базе
1—$39.4K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-12-31 12:15 UTC OutgoingTME4rEpNQa…KCi2fC$15.6K
2025-12-30 20:45 UTC IncomingTQ5AAmza98…GjJQ8A$39.4K

Balance history

Now: $23.8K · sample: 2

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.