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

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-07 10:58 UTC OutgoingTYZWm8WhZr…QwyXVy$0
2026-05-07 10:27 UTC OutgoingTYZWJJr7ny…QwyXVy$80.0K
2026-05-04 13:10 UTC OutgoingTYZWm8WhZr…QwyXVy$0
2026-05-03 17:37 UTC OutgoingTYZWJJr7ny…QwyXVy$300.0K
2026-04-29 18:39 UTC OutgoingTQ7NXfQrsF…hKoKtg$100.0K
2026-04-29 13:45 UTC OutgoingTBg3jGRakZ…kX8uwm$150.0K
2026-04-29 13:42 UTC OutgoingTQ7NXfQrsF…hKoKtg$200.0K
2026-04-28 12:03 UTC OutgoingTQ7NXfQrsF…hKoKtg$150.0K
2026-04-28 12:01 UTC OutgoingTYXMxVUXvv…6dPMpg$250.0K
2026-04-28 11:56 UTC OutgoingTHhZjPT3g1…bKpg3T$500.0K
2026-04-28 07:19 UTC OutgoingTQ7NXfQrsF…hKoKtg$100.0K
2026-04-28 06:30 UTC OutgoingTNC9iAey7B…BuFiJj$250.0K
2026-04-27 15:05 UTC OutgoingTUkbn5SvtC…K6cPBE$500.0K
2026-04-17 13:15 UTC OutgoingTNXfsJKojR…VcW1wa$150.0K
2026-04-17 09:03 UTC OutgoingTJ151ZJsJA…eeqMzM$14.3K
2026-03-19 12:44 UTC OutgoingTXKz7ALvNX…P1ZdLw$350.0K
2026-03-19 12:25 UTC OutgoingTXKz7ALvNX…P1ZdLw$250.0K
2026-03-19 08:15 UTC OutgoingTDfgTCqGMX…FtXGbN$500.0K
2026-03-19 06:46 UTC OutgoingTUkbn5SvtC…K6cPBE$200.0K
2026-03-18 14:36 UTC OutgoingTPwezUWpEG…CEEt5s$2.5K
2026-03-18 14:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.