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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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

Поток средств

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-17 04:50 UTC IncomingTEjF8sk6cq…xsBQsn$8.9K
2024-06-02 05:27 UTC IncomingTMryEiWN1k…hduPV1$100.0K
2024-05-04 12:35 UTC IncomingTMryEiWN1k…hduPV1$100.0K
2024-03-03 09:29 UTC IncomingTMryEiWN1k…hduPV1$100.0K
2024-02-19 03:19 UTC IncomingTMryEiWN1k…hduPV1$100.0K
2023-12-18 12:43 UTC IncomingTMryEiWN1k…hduPV1$100.0K
2023-11-20 07:41 UTC IncomingTMryEiWN1k…hduPV1$169.2K
2023-10-11 08:00 UTC IncomingTMryEiWN1k…hduPV1$60.0K
2023-10-11 07:59 UTC IncomingTMryEiWN1k…hduPV1$7.0K
2023-09-17 07:11 UTC IncomingTEjF8sk6cq…xsBQsn$50.0K
2023-09-15 15:25 UTC IncomingTAFt8qA6uG…vtvqgF$50.7K
2023-09-02 12:37 UTC IncomingTAFt8qA6uG…vtvqgF$110.0K
2023-08-10 10:30 UTC IncomingTEAUKsnhFy…kXzqvB$0.00
2023-08-10 04:26 UTC IncomingTC2LLUodM9…kXzqvB$5.1K
2023-08-08 10:25 UTC IncomingTEAUKsnhFy…kXzqvB$0.00
2023-08-08 10:23 UTC IncomingTJLiH5RcGR…5v8uNf$800
2023-08-08 10:22 UTC IncomingTC2LLUodM9…kXzqvB$71.1K
2023-07-21 05:14 UTC IncomingTEAUKsnhFy…kXzqvB$0.00
2023-07-21 05:11 UTC IncomingTC2LLUodM9…kXzqvB$100.0K
2023-07-18 04:09 UTC IncomingTEjF8sk6cq…xsBQsn$150.3K
2023-06-25 15:25 UTC IncomingTEAUKsnhFy…kXzqvB$0.00
2023-06-25 15:22 UTC IncomingTC2LLUodM9…kXzqvB$100.0K
2023-06-02 16:15 UTC IncomingTEAUKsnhFy…kXzqvB$0.00
2023-06-02 16:13 UTC IncomingTC2LLUodM9…kXzqvB$60.0K
2023-05-15 08:20 UTC IncomingTEAUKsnhFy…kXzqvB$0.00
2023-05-15 08:18 UTC IncomingTEjF8sk6cq…xsBQsn$70.0K
2023-05-04 15:32 UTC IncomingTC2LLUodM9…kXzqvB$60.0K
2023-04-17 09:57 UTC IncomingTC2LLUodM9…kXzqvB$80.0K
2023-04-17 09:56 UTC IncomingTC2LLUodM9…kXzqvB$9.0K
2023-04-01 12:22 UTC IncomingTC2LLUodM9…kXzqvB$100.0K
2023-03-17 17:12 UTC IncomingTC2LLUodM9…kXzqvB$150.0K
2023-03-17 17:12 UTC IncomingTC2LLUodM9…kXzqvB$20.0K
2023-02-10 09:46 UTC IncomingTC2LLUodM9…kXzqvB$2.0K
2023-02-09 13:50 UTC IncomingTC2LLUodM9…kXzqvB$70.0K
2023-01-15 06:53 UTC IncomingTC23P2EWhe…mXzqvB$0.02
2023-01-15 06:53 UTC IncomingTC2Y3kChGC…JWzQvB$0.00
2023-01-15 06:53 UTC IncomingTC2zcXnNc3…ZYzqvB$0.00
2023-01-15 06:48 UTC IncomingTC23P2EWhe…mXzqvB$0.02

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.