USDT address · TRON

TW1z1YaxAqqJvGpZcs8EJKWcdv8dF7qbsb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$344 879
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-04 06:42 UTC
Active for
11 months 9 days

USDT activity (all-time)

Incoming
$344,879
8 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$344 879
    TX 0x3157544738de2120e75feb83934f753e73d7c277e36046d97e64147fbf2c5caa· Block #75 272 444
  2. Ban$344 879
    TX 0x8bba8e3de61e2d226674ae25d24c91d6f7439ebf211d0cc6558d4c98eee4041e· Block #75 272 926

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 2025-08-29, freezing $344 879 of USDT. Pre-ban submission was first observed on 2025-08-29 — a 24 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $344 879, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-29, freezing $344 879 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?

$344 879 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-08-04. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
8—$344.9K

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
2025-08-23 02:29 UTC IncomingTPwezUWpEG…CEEt5s$354
2025-08-23 01:51 UTC IncomingTPwezUWpEG…CEEt5s$57.2K
2025-08-23 01:17 UTC IncomingTPwezUWpEG…CEEt5s$71.8K
2025-08-23 00:59 UTC IncomingTPwezUWpEG…CEEt5s$71.7K
2025-08-23 00:33 UTC IncomingTPwezUWpEG…CEEt5s$71.7K
2025-08-23 00:23 UTC IncomingTPwezUWpEG…CEEt5s$35.9K
2025-08-23 00:17 UTC IncomingTPwezUWpEG…CEEt5s$36.3K
2025-08-04 06:43 UTC IncomingTPwezUWpEG…CEEt5s$31

Balance history

Now: $344.9K · 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.