USDT address · TRON

TSWtejSPaP2LccFcR8AYbv3im49J4N4Btu

Name: TSWtej…4Btu · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-17T17:50:21Z
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

$9 529

Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-25 12:00 UTC
Active for: 4 months 7 days

USDT activity (all-time)

Incoming: $14,050
1 transaction
Outgoing: $4,521
5 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-17 17:50:21 UTC$9 529
TX 0x5a1c3f55c5ccf0fbd75fceb1a1f3d9b065d04abbdfb982864469751183256b3a· Block #81 034 275
Ban2026-03-17 18:51:21 UTC$9 529
TX 0x4de03da9cb7ea63e31f82a74d360587529e323e3c4f24ef94401700044ed6db7· Block #81 035 493

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 2026-03-17, freezing $9 529 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $14 050, and 5 outbound transfers totalling $4 521.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.