USDT address · TRON

TW3w74L6v9JgYCGsQEEqRJVW3G9h9MmFNV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.65M
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-11-02 16:12 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$3,863,721
128 transactions
Outgoing
$215,020
100 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$3.65M
    TX 0xccc9e0e28d35a3c428b94afd8dbe02e4cca1e6ce3f26bd0480af785f1b60570a· Block #67 125 569
  2. Ban$3.65M
    TX 0xa69ba7cb26615e1d3f7669be8bda20808639386114474a2d252747f6599f34b7· Block #67 126 114

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 2024-11-19, freezing $3.65M of USDT. Pre-ban submission was first observed on 2024-11-19 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 128 inbound transfers totalling $3.86M, and 100 outbound transfers totalling $215 020.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-19, freezing $3.65M 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?

$3.65M 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 2021-11-02. 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 1–36 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TC2LLUodM9…kXzqvB
366$1.8M
TEjF8sk6cq…xsBQsn
61$959.3K
TMryEiWN1k…hduPV1
8—$736.2K
TAFt8qA6uG…vtvqgF
2—$160.7K
TT8yd3y2sf…Y6ypes
2—$145.8K
TMLpS8SFv1…MUNmmK
1—$130.3K
TGoRA9Ak3M…QRjGAA
1—$115.8K
TWNeEPrWzU…3QNn5L
1—$10.6K
TTSSszoqMK…HLe2V1
6—$9.4K
TRJYpPB6Ze…1pbMRr
2—$9.3K
TJfYfcazL9…h7j9PA
4—$8.4K
TDQB3uKWEj…GrJCxY
1—$5.4K
TYwrFDQcaH…UXqao9
1—$4.3K
TMEVSwR7KM…qXuWyk
2—$3.4K
TLnsTzQ61n…ASw63a
5—$1.2K
TLCz4Pri2c…9PwfUk
1—$1.1K
TUsAqzgpzs…rvu4NJ
1—$1.0K
TJLiH5RcGR…5v8uNf
1—$800
TPYUnNDEkB…EUz7ib
3—$574
THCBv3RKbA…mFeq5n
2—$531
TUyq5m1ppW…nkW5LG
1—$481
TD3uAntSVX…nSfNgB
1—$304
TBU2EBcGZj…uP96oo
1—$219
TNaRAoLUyY…5ZJ5VR
1—$61
TCRfTYaQrh…wABQsn
4—$0.40
TC23P2EWhe…mXzqvB
99$0.17
TC2WsDvD6Y…JXzqvB
5—$0.11
TBnX84PUZ6…7XzqvB
238$0.06
TC2yuE6FNm…4XzqvB
2—$0.04
TEAUKsnhFy…kXzqvB
7—$0.01
TC25XfvQvm…btzqvB
2—$0.01
TC2zcXnNc3…ZYzqvB
3—$0.01
TC2Y3kChGC…JWzQvB
1—$0.00
TD6KjTbEvu…xsBQsn
1—$0.00
TC2sNfCmSD…XCzqvB
12$0.00
TRcfdQJoyW…vXzqvB
13$0

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2023-08-10 10:34 UTC OutgoingTC2LLDCzFT…qXzqvB$0
2023-08-08 10:30 UTC OutgoingTC2LL7ZAUf…VXzqvB$0
2023-07-21 05:20 UTC OutgoingTC2LL9z2wY…kXzqvB$0
2023-06-25 15:29 UTC OutgoingTC2LLizn5k…sXzqvB$0
2023-06-02 17:19 UTC OutgoingTC2LLCudaY…kXzqvB$0
2023-05-15 08:25 UTC OutgoingTC2LLCudaY…kXzqvB$0
2023-01-15 06:53 UTC OutgoingTC23P2EWhe…mXzqvB$0
2023-01-15 06:49 UTC OutgoingTC23P2EWhe…mXzqvB$0
2023-01-15 06:48 UTC OutgoingTRcfdQJoyW…vXzqvB$0
2023-01-15 06:48 UTC OutgoingTC23P2EWhe…mXzqvB$0
2023-01-15 06:48 UTC OutgoingTC2LLUodM9…kXzqvB$20.0K
2023-01-10 09:22 UTC OutgoingTC23P2EWhe…mXzqvB$0

Balance history

Now: $3.6M · 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: Sun 01:00 · 72
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
72

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