USDT address · TRON

TW7duNgi4j3zGJViEPgqUjJMHX7n3VMqLo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.51M
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-22 21:30 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$35,913,154
198 transactions
Outgoing
$31,402,552
656 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$4.51M
    TX 0xfefc2850cd490602397421bc98c53fee09f1c669cd5f493b9e800eaef0c508f0· Block #59 411 849
  2. Ban$4.51M
    TX 0x1ec19d37e13b464856972f6508c75e8465bf6e5ed11a9bd341e30332c9d20014· Block #59 415 012

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 2024-02-25, freezing $4.51M of USDT. Pre-ban submission was first observed on 2024-02-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 198 inbound transfers totalling $36M, and 656 outbound transfers totalling $31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-25, freezing $4.51M 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?

$4.51M 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 2024-02-22. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-27 16:55 UTC IncomingTYNaXbDcbu…PHE4g8$0.01
2024-02-27 16:33 UTC IncomingTHK1wpUtC4…BRonM4$0.00
2024-02-27 15:30 UTC IncomingTLPQGKSVgs…PkcRwb$0.00
2024-02-27 14:42 UTC IncomingTTjxxuni12…gWSY2n$0.00
2024-02-27 14:29 UTC IncomingTPpes1ywka…4RaSME$0.00
2024-02-27 14:21 UTC IncomingTU3AbJJyRx…xzQmF5$0.00
2024-02-27 14:17 UTC IncomingTCm4pjrfuy…zX2NVH$0.00
2024-02-27 13:57 UTC IncomingTU5wM2u2Nq…HsFXxX$0.00
2024-02-27 13:53 UTC IncomingTWs5swoLHF…pTvUkc$0.00
2024-02-27 13:41 UTC IncomingTXhb2HujRv…m4nqsR$0.00
2024-02-27 13:30 UTC IncomingTGSHAV91Y8…RJxMws$0.01
2024-02-27 13:19 UTC IncomingTBsMdT4RTZ…LRoMH9$0.00
2024-02-27 12:54 UTC IncomingTNr9ZLaaBw…AF7KU2$0.00
2024-02-27 12:46 UTC IncomingTFK8AfVcjF…qbCWvf$0.01
2024-02-27 11:14 UTC IncomingTRXEVB8Egq…sH5Szj$0.00
2024-02-27 11:10 UTC IncomingTTXGrngTcS…gManN6$0.01
2024-02-27 11:09 UTC IncomingTMZN7orhkZ…mdMdiN$0.00
2024-02-27 11:07 UTC IncomingTCdvPTSkU6…iiwTCU$0.00
2024-02-27 11:04 UTC IncomingTMc94eRBN3…FLFv9G$0.00
2024-02-27 11:04 UTC IncomingTAwQREsQKB…sR3UV9$0.00
2024-02-27 10:02 UTC IncomingTUJApepz4v…6qtxWc$0.00
2024-02-27 07:44 UTC IncomingTYuDZNi6tb…nsGJTm$0.01
2024-02-27 07:44 UTC IncomingTVN33UQVue…vyn8Pu$0.00
2024-02-27 07:42 UTC IncomingTYHQcyYiLg…JUeaQj$0.00
2024-02-27 07:18 UTC IncomingTUgTUy7dVd…1Q17Nb$0.00
2024-02-27 06:09 UTC IncomingTLwJCikMeu…CehUa7$0.00
2024-02-27 06:08 UTC IncomingTHaLV6h5Lq…qUDwHW$0.00
2024-02-27 04:51 UTC IncomingTD8NB4UvAe…5cbhUP$0.01
2024-02-26 22:55 UTC IncomingTDzr88ATT3…pUcBiM$0.01
2024-02-26 22:55 UTC IncomingTNLsrAASJZ…JUGhHF$0.00
2024-02-26 20:16 UTC IncomingTQ5pEN4ucy…drRBBP$0.01
2024-02-26 19:45 UTC IncomingTPfHVdu3tC…TJeYAK$0.00
2024-02-26 18:36 UTC IncomingTVBehrwYdn…RVvZVB$0.00
2024-02-26 18:18 UTC IncomingTP3Ys3cNYj…TChSh2$0.00
2024-02-26 17:25 UTC IncomingTJxSjiHmqd…fjkdmy$0.01
2024-02-26 17:10 UTC IncomingTH4TAzxZm2…qfxT8h$0.00
2024-02-26 16:00 UTC IncomingTMTUVPN8gK…Z9ui8E$0.01
2024-02-26 14:16 UTC IncomingTT4Yo6296n…rMPk71$0.01
2024-02-26 13:38 UTC IncomingTGNWB9pPwZ…3b241t$0.00
2024-02-26 13:36 UTC IncomingTQrdbKNKVs…HnAbg7$0.00
2024-02-26 09:02 UTC IncomingTUtUCUQu4w…n1cFhY$0.00
2024-02-26 08:46 UTC IncomingTD8MrQphDQ…s44mde$0.00
2024-02-26 08:26 UTC IncomingTCdtfz5KzR…tf1gcA$0.00
2024-02-26 06:35 UTC IncomingTECn9AauqJ…rkyJdk$0.00
2024-02-26 06:30 UTC IncomingTBfHHTVT4F…yDVDJc$0.00
2024-02-25 20:51 UTC IncomingTTLDfRWutd…E6SCtN$0.00
2024-02-25 20:30 UTC IncomingTKkEbjaAxK…r5KnkW$0.00
2024-02-25 19:47 UTC IncomingTWZZys28yc…wRVycg$0.00
2024-02-25 19:10 UTC IncomingTAaymx8PXp…8TQsG5$0.01
2024-02-25 19:10 UTC IncomingTQeeTRj3LU…sHG7oV$0.00

Balance history

Now: $4.5M · 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 11:00 · 34
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
34
14
22
19
14

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