USDT address · TRON

TW7hVpNihm9Cyrfqyx3HoruuAb5LyXfJx1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24 878
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-24 12:00 UTC
Active for
5 months 11 days

USDT activity (all-time)

Incoming
$25,215
6 transactions
Outgoing
$337
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$24 878
    TX 0x690ccfdb670b546a1305e2cff76c853c56f9e374af42add37266ab3ac6e91801· Block #79 618 853
  2. Ban$24 878
    TX 0xf943ba0e57f50be9962e11fb0fd5ac972ac747bef06b0a0bc76c556a28506696· Block #79 619 257

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 2026-01-27, freezing $24 878 of USDT. Pre-ban submission was first observed on 2026-01-27 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $25 215, and 3 outbound transfers totalling $337.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-27, freezing $24 878 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?

$24 878 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-01-24. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJtEySoVuA…9JkE18
2—$14.7K
TKWqpzNucN…fNndH4
3—$10.5K
TBxgSrcPpE…Tm5p9d
—2$328
TVmAFRkqBm…gESsZc
—1$9.32
TBv9t16oar…Tm5p9d
1—$2.01

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
2026-02-04 09:11 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-01-29 10:52 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-01-29 08:34 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-01-25 06:45 UTC OutgoingTBxgSrcPpE…Tm5p9d$128
2026-01-25 05:55 UTC IncomingTBv9t16oar…Tm5p9d$2.01
2026-01-25 05:52 UTC OutgoingTBxgSrcPpE…Tm5p9d$200
2026-01-24 12:00 UTC OutgoingTVmAFRkqBm…gESsZc$9.32
2026-01-18 10:36 UTC IncomingTKWqpzNucN…fNndH4$372
2026-01-18 10:35 UTC IncomingTKWqpzNucN…fNndH4$10.0K
2026-01-18 10:20 UTC IncomingTKWqpzNucN…fNndH4$170
2026-01-18 09:15 UTC IncomingTJtEySoVuA…9JkE18$13.3K
2026-01-18 09:11 UTC IncomingTJtEySoVuA…9JkE18$1.4K

Balance history

Now: $24.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.