USDT address · TRON

TRwNWpLaRVbsLzx2zPdySZ25MFN13HPNV7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$548 286
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-03 19:18 UTC
Active for
5 months 23 days

USDT activity (all-time)

Incoming
$4,130,606
84 transactions
Outgoing
$3,582,320
289 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$548 286
  2. Ban$548 286

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 2026-06-08, freezing $548 286 of USDT. Pre-ban submission was first observed on 2026-06-08 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 84 inbound transfers totalling $4.13M, and 289 outbound transfers totalling $3.58M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
18$909.6K
6$537.5K
12$401.6K
73$263.4K
213$260.8K
11$200.5K
2$86.0K
115$84.8K
2$76.5K
20$58.6K
2$50.0K
1$50.0K
1$48.5K
2$40.0K
2$40.0K
3$33.5K
2$30.9K
2$30.6K
3$30.0K
3$30.0K
3$27.4K
1$26.0K
33$22.7K
13$21.4K
10$19.7K
1$17.5K
5$16.6K
13$16.4K
3$15.0K
24$14.7K
1$13.9K
3$8.3K
6$8.1K
13$7.8K
2$7.5K
1$7.3K
2$7.2K
1$6.2K
3$6.0K
5$5.9K
2$5.0K
1$5.0K
3$4.8K
2$4.0K
3$4.0K
5$3.4K
2$3.3K
2$3.2K
1$3.1K
1$3.0K

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: $548.3K · 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.