USDT address · TRON

TThitYWW6rwtSgzWHvLWpiDW8YLeGYTJtZ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$223 122
Window from pre-ban to ban: 4 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-08 19:24 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,661,797
96 transactions
Outgoing
$2,438,674
65 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$223 122
  2. Ban$223 122

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 2025-04-29, freezing $223 122 of USDT. Pre-ban submission was first observed on 2025-04-29 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 96 inbound transfers totalling $2.66M, and 65 outbound transfers totalling $2.44M.

Контрагенты

Показаны 5179 · по объёму

АдресВходящихИсходящихОбъём ≈
1$14
1$12
1$10
12$3.00
2$2.00
1$2.00
1$2.00
22$1.01
1$1.00
21$0.12
1$0.11
41$0.11
2$0.10
1$0.10
2$0.09
2$0.08
3$0.07
2$0.06
1$0.05
1$0.04
1$0.04
1$0.04
2$0.04
1$0.03
1$0.02
1$0.01
11$0.01
11$0.01
11$0.01

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-25 06:19 UTC IncomingTPrWJh8Fr2…ymQPGq$1.00
2025-05-25 06:02 UTC IncomingTPrWJh8Fr2…ymQPGq$5.00
2025-05-25 06:00 UTC IncomingTPrWJh8Fr2…ymQPGq$10
2025-05-02 19:55 UTC IncomingTPwezUWpEG…CEEt5s$6.50
2025-04-30 18:36 UTC IncomingTVCEYdpK6o…JNMYfe$180.0K
2025-04-22 18:45 UTC IncomingTVCEYdpK6o…JNMYfe$232.7K
2025-04-11 17:28 UTC IncomingTYcb89hDCi…DKpWB2$0.03
2025-04-11 16:43 UTC IncomingTG2TFMdbNt…B3yUTZ$30.0K
2025-04-08 00:34 UTC IncomingTQsuxQ6T8R…kLQeeu$50.0K
2025-04-07 12:32 UTC IncomingTYcb89hDCi…DKpWB2$0.08
2025-04-05 18:28 UTC IncomingTQDsaR1Rd7…2kCGk8$3.5K
2025-04-04 19:18 UTC IncomingTPwezUWpEG…CEEt5s$41.6K
2025-04-03 18:14 UTC IncomingTBQjhZaEgz…E8uPfx$62.4K
2025-04-02 19:55 UTC IncomingTKJwAoJsPk…sKJ82y$16.0K
2025-04-02 19:41 UTC IncomingTCinkbqn7L…PURqAe$101.3K
2025-04-01 21:37 UTC IncomingTBQjhZaEgz…E8uPfx$136.3K
2025-04-01 20:48 UTC IncomingTBLHL8qVBU…udU4eh$0.01
2025-04-01 20:32 UTC IncomingTQsuxQ6T8R…kLQeeu$56.1K
2025-04-01 00:47 UTC IncomingTJXEFySWNW…i2dnHt$10
2025-03-31 20:51 UTC IncomingTQsuxQ6T8R…kLQeeu$48.5K
2025-03-29 18:50 UTC IncomingTKJwAoJsPk…sKJ82y$47.2K
2025-03-29 16:40 UTC IncomingTKJwAoJsPk…sKJ82y$50.7K
2025-03-28 22:59 UTC IncomingTQDsaR1Rd7…2kCGk8$8.5K
2025-03-24 17:36 UTC IncomingTTvXCUdCMp…ap6Xr8$0.01
2025-03-21 19:05 UTC IncomingTTvXCUdCMp…ap6Xr8$0.07
2025-03-21 18:43 UTC IncomingTCZMaDW25j…2SxpHE$52.5K

Balance history

Now: $223.1K · 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.