USDT address · TRON

TUWJqNHmcg5LWvUhMU1ngQkJFzxHMn5vbX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$181 187
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-10 17:39 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$20,141,144
366 transactions
Outgoing
$19,959,958
138 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$181 187
    TX 0x4a94ec948cfe6da5dfe7bcaba3682ae365ab4f6fddef7ebd0f9893f586177e86· Block #69 858 863
  2. Ban$181 187
    TX 0x7da356728e71aea75afaa88f36545d4f9099136c4c1ea02732e00e4f741361c1· Block #69 859 046

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 2025-02-22, freezing $181 187 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 366 inbound transfers totalling $20M, and 138 outbound transfers totalling $20M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $181 187 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?

$181 187 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-10. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-22 12:56 UTC IncomingTZFgQzYDAw…JufpZi$1.3K
2025-02-22 11:36 UTC IncomingTAdAXB1qNa…ndUuL8$10.9K
2025-02-22 11:31 UTC IncomingTAdAXB1qNa…ndUuL8$40.7K
2025-02-22 10:53 UTC IncomingTD8V7xaoof…wifA7V$0.02
2025-02-22 10:33 UTC IncomingTSYhmVfuXq…RP4HEV$0.01
2025-02-22 10:28 UTC IncomingTHAH4rnhkj…jVZTzY$2.7K
2025-02-22 09:11 UTC IncomingTHUzrGzWAH…DQgCub$20.1K
2025-02-22 09:10 UTC IncomingTVziTscRYb…vRkb1k$41.4K
2025-02-22 09:03 UTC IncomingTLCZsKygCb…VuxvoT$5.6K
2025-02-22 08:10 UTC IncomingTLCtN8onvq…QidJoH$27.4K
2025-02-22 07:39 UTC IncomingTFTWNgDBkQ…8x5jLu$16.5K
2025-02-22 07:21 UTC IncomingTStbhYEnri…hq3ASe$52.1K
2025-02-21 15:35 UTC IncomingTVBGwLbJze…Trd5CY$37.1K
2025-02-21 15:04 UTC IncomingTYiMUhZKag…AqdBRY$80.0K
2025-02-21 14:02 UTC IncomingTVBGwLbJze…Trd5CY$19.2K
2025-02-21 13:55 UTC IncomingTD8zabjbZR…5TfmXg$2.7K
2025-02-21 13:51 UTC IncomingTGRYag8Ne6…PNapYZ$689
2025-02-21 13:32 UTC IncomingTCrtoPWBVU…Nz9XXb$372.6K
2025-02-21 12:49 UTC IncomingTACjLDpned…6BXJce$2.7K
2025-02-21 12:11 UTC IncomingTHh8DADfe3…he2dCQ$1.8K
2025-02-21 11:59 UTC IncomingTHAH4rnhkj…jVZTzY$11.0K
2025-02-21 11:44 UTC IncomingTGRYag8Ne6…PNapYZ$4.0K
2025-02-21 11:21 UTC IncomingTACjLDpned…6BXJce$13.7K
2025-02-21 10:56 UTC IncomingTGRYag8Ne6…PNapYZ$6.3K
2025-02-21 10:16 UTC IncomingTM8RPEsFRb…wrB9jK$170.6K
2025-02-21 10:03 UTC IncomingTLZvdLkZok…dZ1p5b$0.07
2025-02-21 10:03 UTC IncomingTN7ZWsGmUd…vR49xX$137.3K
2025-02-21 09:25 UTC IncomingTWmxMgT5nc…ZASxNh$34.3K
2025-02-21 09:21 UTC IncomingTHUzrGzWAH…DQgCub$4.4K
2025-02-21 09:20 UTC IncomingTY1NgXm4W1…3KKM2p$0.01
2025-02-21 09:20 UTC IncomingTVziTscRYb…vRkb1k$185.2K
2025-02-21 09:17 UTC IncomingTFyV9sHuNb…VeSjYm$137.6K
2025-02-21 08:59 UTC IncomingTLCZsKygCb…VuxvoT$6.9K
2025-02-21 08:58 UTC IncomingTMMRwioC8Q…oA6smb$0.05
2025-02-21 08:57 UTC IncomingTS42c16GMV…NbgTLL$3.2K

Balance history

Now: $181.2K · 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.