USDT address · TRON

TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.83M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.83M
  2. Ban$1.83M

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 2026-05-12, freezing $1.83M of USDT. Pre-ban submission was first observed on 2026-05-12 — a 1 min window before the freeze took effect on-chain.

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

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-12 06:36 UTC IncomingTQ7NXfQrsF…hKoKtg$500.0K
2026-05-08 05:27 UTC IncomingTYZWJJr7ny…QwyXVy$80.0K
2026-05-07 10:28 UTC IncomingTYZWJRmkXx…QwyXVy$0.80
2026-05-06 14:08 UTC IncomingTQ7NXfQrsF…hKoKtg$499.9K
2026-05-06 13:42 UTC IncomingTQ7NXfQrsF…hKoKtg$100
2026-05-03 17:40 UTC IncomingTYZWJRmkXx…QwyXVy$3.00
2026-05-03 17:39 UTC IncomingTYwrKLHTiF…QwyXVy$3.00
2026-05-03 17:38 UTC IncomingTYM4cEvya9…ME1EVy$1.30
2026-05-03 17:38 UTC IncomingTYZWJRmkXx…QwyXVy$3.00
2026-05-01 16:36 UTC IncomingTQ7NXfQrsF…hKoKtg$300.0K
2026-04-30 12:01 UTC IncomingTQ7NXfQrsF…hKoKtg$250.0K
2026-04-28 07:53 UTC IncomingTQ7Nkpoc6H…hKoKtg$0
2026-04-27 20:20 UTC IncomingTUkb8TCEtM…K6cPBE$0.01
2026-04-27 15:11 UTC IncomingTUkRD5A6FD…K6cPBE$0.01
2026-04-27 15:11 UTC IncomingTUkb8TCEtM…K6cPBE$0.05
2026-04-27 15:07 UTC IncomingTUkRD5A6FD…K6cPBE$0.01
2026-04-22 14:38 UTC IncomingTREKterJh6…cihRdm$1.7M
2026-04-22 14:27 UTC IncomingTREKterJh6…cihRdm$100
2026-04-22 12:09 UTC IncomingTYZWJJr7ny…QwyXVy$75.0K
2026-04-21 13:46 UTC IncomingTYZWJJr7ny…QwyXVy$162.0K
2026-04-21 13:44 UTC IncomingTUzwLKCPiG…TLEUbQ$78.0K
2026-04-21 11:15 UTC IncomingTYZWJJr7ny…QwyXVy$185.0K
2026-04-17 13:17 UTC IncomingTHRaBxBAjg…VcW1wa$1.50
2026-04-17 09:04 UTC IncomingTJ1511dKpL…eeqMzM$1.43
2026-03-30 13:28 UTC IncomingTSPm3amwiW…LKusBK$650.0K
2026-03-07 16:30 UTC IncomingTUzwLKCPiG…TLEUbQ$130.3K
2026-03-07 15:03 UTC IncomingTJLzi7b5Dz…EDymro$58.7K
2026-03-07 10:51 UTC IncomingTMobGQApPr…aUZpMr$12.2K
2026-03-07 10:41 UTC IncomingTL4EFwyPFG…MmfkFE$24.5K

Balance history

Now: $1.8M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 13:00 · 8
00
03
06
09
12
15
18
21
Mon
4
4
8
5
Tue
7
4
Wed
8
6
5
7
Thu
7
5
4
4
Fri
4
6
7
5
5
Sat
4
Sun
5

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