USDT address · TRON

TW3jgHgVJtdB21fosUnJZu5pvHPvBhKEh3

Name: TW3jgH…KEh3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-30T18:30:39Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$405 821

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-22 13:17 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $5,388,406
65 transactions
Outgoing: $5,388,406
32 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-30 18:30:39 UTC$405 821
TX 0x2da424a0e08714254d684f33d6fc9da3c904f521245cb64e53caf2b8b9064288· Block #72 657 920
Ban2025-05-30 18:33:39 UTC$405 821
TX 0x5cb513e64aa35859299b27336773e008959b99594d756ef9112bfc751fbcd546· Block #72 657 980
Unban2026-01-03 02:00:42 UTC$0.00
TX 0xdb7c046b7f90dcf9b74b3e5f767f826adfab161ce523ed0c63522308638bbebe· Block #78 914 227

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-05-30 but has not yet executed. Pre-ban balance: $405 821 of USDT.

Lifetime USDT flow on this address: 65 inbound transfers totalling $5.39M, and 32 outbound transfers totalling $5.39M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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