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 147 · по объёму

АдресВходящихИсходящихОбъём ≈
3$526.8K
5$521.1K
5$200.0K
2$198.7K
5$198.3K
3$161.0K
3$154.6K
5$114.0K
3$113.8K
1$101.3K
2$71.3K
3$65.5K
2$50.0K
1$45.4K
2$41.6K
1$40.0K
1$30.0K
5$23.4K
1$5.0K
3$16
1$14
1$12
1$10
12$3.00
2$2.00
1$2.00
22$1.01
1$1.00
21$0.12
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

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: $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

sample: 163

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 23:00 · 7
00
03
06
09
12
15
18
21
Mon
4
3
5
7
Tue
3
3
6
4
5
Wed
4
5
5
6
Thu
3
6
4
3
6
3
Fri
4
7
4
3
Sat
7
6
4
5
Sun
3