USDT address · TRON

TW18LWQPoAddph7xW7hmbJMhE1S23rLLhv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$441 268
Window from pre-ban to ban: 1 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-08 11:52 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$4,259,663
206 transactions
Outgoing
$3,818,395
491 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$441 268
    TX 0x6a94b660744888c09239b89978fd0adf5813df9c7e9c313f7cc4480a0bfa1da2· Block #65 279 206
  2. Ban$441 268
    TX 0xa5a05149fbe9c52b58ad096866edf434cbc2b87f372f5e9bfed8254fb554b54a· Block #65 281 464

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 2024-09-16, freezing $441 268 of USDT. Pre-ban submission was first observed on 2024-09-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 206 inbound transfers totalling $4.26M, and 491 outbound transfers totalling $3.82M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-16, freezing $441 268 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?

$441 268 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 2024-09-08. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWv1L3MuLK…MbcpVW
11—$1.6M
TWAySoQiqd…5MNnrz
2—$737.9K
TJgMG4V5f9…1tzdg5
7—$721.2K
TJ6YPjFiVN…RJHmRL
6—$646.7K
TKHHR9i7mh…GbTeQ9
613$273.9K
TAa5EeV1GQ…G84wH1
1—$183.1K
TM1zzNDZD2…tfwx9R
23—$162.1K
TMCZGKn68D…2ibYyU
16$51.8K
TT8dMqjvCW…Ppa4a8
26$47.0K
TSdBt4wir2…APCGY5
2—$28.8K
TQASKmBdx6…ccw2bx
14$25.6K
TSE8KDS9xT…Nx5jjW
12$22.0K
TMXvK9bP7E…cUs29r
1—$2.5K
TBxJeoU4ej…CebXKB
12$1.5K
TXTdaL6ZCp…VFzKer
1—$1.4K
TBY3KjNcLH…8kHyea
12$987
TU4vEruvZw…r7Pvaa
1—$667
TRvX5AjP9h…cAQtnJ
1—$363
TYASr5UV6H…MUxHLS
1—$157
TH2bU4FuTc…uEwcPK
6—$6.00
TPnVUjZpwv…U5fvoQ
4—$3.01
TFJPVH6aL1…U5fvoQ
3—$3.00
TDRM5LoNr4…LEwcPK
2—$2.00
TDkZRwHmVH…qkURtd
2—$2.00
TDQVHQVQzE…uEwcPK
21$1.10
TUp2YwXRLh…GAwF2P
4—$1.01
TA5naSwAdd…FWLNYR
1—$1.00
TAfjftajpg…YsRjux
1—$1.00
TCz9ShDCHn…5d7R8u
1—$1.00
TDHqpud3qg…3EwcPK
11$1.00
TDKKPVrP9E…MYsvNH
1—$1.00
TDNpoxxfrh…zEwcPK
1—$1.00
TDYVbSvr7f…1X8RJn
1—$1.00
TDiHCXhBV7…ydojK6
1—$1.00
TFRzvMwVE6…eRXj9k
1—$1.00
TFaGF1Kqdb…ZnfwQy
1—$1.00
TFaZrYAsgX…RnfwQy
1—$1.00
TFuM88Toty…U5fvoQ
11$1.00
THFs7rmjAL…NP5yLW
1—$1.00
THbgys1aCH…JPURtd
1—$1.00
TJAx4RutvR…whVvZi
11$1.00
TJbV2dFrzV…pjPtNB
1—$1.00
TMBFfs3sQZ…1XxM8y
1—$1.00
TMbM8kX2Q8…whVvZi
1—$1.00
TRFrYfBQLs…r6mKgs
1—$1.00
TTZaBxZmmE…1s3Kxc
1—$1.00
TUo1Bc1HB4…KLnpbJ
1—$1.00
TUs9Zuxb46…ZAwF2P
1—$1.00
TVMT8zukJc…aiYuHG
1—$1.00
TYCuuGRP6y…zKRqSf
1—$1.00

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-17 01:27 UTC IncomingTTLZnpUkMB…ppa4a8$0.00
2024-09-17 01:26 UTC IncomingTUPkNnRFZm…GAwF2P$0.00
2024-09-17 01:26 UTC IncomingTPZBsnfB6r…1wZ4oY$0.00
2024-09-16 13:17 UTC IncomingTM1zzNDZD2…tfwx9R$157
2024-09-16 12:10 UTC IncomingTM1zzNDZD2…tfwx9R$10.0K
2024-09-16 09:52 UTC IncomingTJ6YPjFiVN…RJHmRL$195.9K
2024-09-16 09:50 UTC IncomingTJ6YPjFiVN…RJHmRL$13
2024-09-16 06:47 UTC IncomingTM1zzNDZD2…tfwx9R$409

Balance history

Now: $441.3K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sun 17:00 · 22
00
03
06
09
12
15
18
21
Mon
10
16
12
13
10
Tue
Wed
Thu
Fri
Sat
Sun
10
22

Very active address — pattern based on the last 200 transactions.