USDT address · TRON

TW7FRoGmAJSvLqcQdnX3oHFaMAKKTKbFDE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.68
Window from pre-ban to ban: 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-06 03:51 UTC
Active for
3 months 23 days

USDT activity (all-time)

Incoming
$72,550,173
111 transactions
Outgoing
$72,550,172
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.68
  2. Ban$0.68

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 2026-05-18, freezing $0.68 of USDT. Pre-ban submission was first observed on 2026-05-18 — a 56 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 111 inbound transfers totalling $73M, and 49 outbound transfers totalling $73M.

Контрагенты

Показаны 5167 · по объёму

АдресВходящихИсходящихОбъём ≈
1$70.0K
2$65.4K
1$15.9K
11$11.8K
1$4.1K
1$2.6K
1$2.5K
1$600
TBhVr6bwDu…Bjiege🔍 в базе
1$99
3$7.55
2$2.30
1$2.25
1$1.30
1$1.17
1$1.10
1$1.01
1$1.00

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
2026-05-18 09:22 UTC OutgoingTNkK2o7VBx…ZBgrxe$2.3M
2026-05-18 09:07 UTC OutgoingTQ4CqRhf4N…D7oiZw$1.1M
2026-05-18 08:40 UTC OutgoingTF7jxJwf4f…47gwjM$4.1K
2026-05-18 01:00 UTC OutgoingTNkK2o7VBx…ZBgrxe$2.5M
2026-05-17 10:01 UTC OutgoingTAErkrDR45…rpm9cc$1.7M
2026-05-17 01:27 UTC OutgoingTBeieW9nPB…t1qWnb$2.5M
2026-05-17 01:26 UTC OutgoingTULCGv7ojd…6hLS93$5.0M
2026-05-17 01:14 UTC OutgoingTDcEyrqbVd…TMxzkb$1.2M
2026-05-16 09:08 UTC OutgoingTTteRSsHNp…uNzAeB$577.1K
2026-05-16 08:58 UTC OutgoingTBeieW9nPB…t1qWnb$2.0M
2026-05-16 01:31 UTC OutgoingTNkK2o7VBx…ZBgrxe$4.3M
2026-05-15 23:40 UTC OutgoingTDcEyrqbVd…TMxzkb$1.9M

Balance history

Now: $0.68 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 160

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

Peak: Mon 08:00 · 13
00
03
06
09
12
15
18
21
Mon
13
7
Tue
6
Wed
6
Thu
9
Fri
Sat
7
8
Sun
8