USDT address · TRON

TWAEme7hoPT1apFYUM265dWbXuehD3W6di

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 304
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-04 11:58 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$10,605,563
696 transactions
Outgoing
$10,540,259
506 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$65 304
    TX 0x69a7f3d105de37d8ed8ed0cc4c1b9a5dcef5e7730e80edd2fc0acee2175ef092· Block #70 808 452
  2. Ban$65 304
    TX 0x123ee128ae52b10ee620ec73b8f753453904f4c30b8e078dee8452c05520f369· Block #70 808 746

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 2025-03-27, freezing $65 304 of USDT. Pre-ban submission was first observed on 2025-03-27 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 696 inbound transfers totalling $11M, and 506 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-27, freezing $65 304 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?

$65 304 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 2022-01-04. 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 · За всё время.

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-09 01:43 UTC IncomingTRz7j4sCAC…11rgzd$1.00
2025-05-17 09:36 UTC IncomingTJemcyaMLA…tjGWxj$1.00
2025-05-16 21:57 UTC IncomingTGnwtqg8M4…g31rbp$1.00
2025-03-27 14:55 UTC IncomingTShK71Tvcy…bsCcsp$30.3K
2025-03-07 10:35 UTC IncomingTYuhp1kjbw…fi8fYa$0.02
2025-03-07 10:35 UTC IncomingTShK71Tvcy…bsCcsp$35.0K
2025-01-27 13:22 UTC IncomingTYuhp1kjbw…fi8fYa$0.05
2025-01-27 13:22 UTC IncomingTShK71Tvcy…bsCcsp$20.0K
2024-11-14 17:22 UTC IncomingTYuhp1kjbw…fi8fYa$0.04
2024-11-14 17:22 UTC IncomingTV2Vjw1GGw…171PaM$41.0K
2024-10-05 20:53 UTC IncomingTV2Vjw1GGw…171PaM$10.0K
2024-07-24 19:18 UTC IncomingTMosdnNKaq…AXSt1r$25.0K
2024-05-14 17:15 UTC IncomingTXxyaFU5Nh…UWoMBn$300
2024-05-14 14:34 UTC IncomingTXxyaFU5Nh…UWoMBn$49.7K
2024-04-05 14:54 UTC IncomingTCp9Vq882a…oNFukj$0.01
2024-04-05 14:54 UTC IncomingTH2AUwYmGc…2NFukj$1.00
2024-04-03 15:50 UTC IncomingTVCEYdpK6o…JNMYfe$1.0K
2024-04-02 10:55 UTC IncomingTYuh4CTpoK…8i8fYa$4.0K
2024-03-24 21:58 UTC IncomingTYdHx5X95d…p6tZZ1$10.9K
2024-03-23 11:17 UTC IncomingTXWh884zhT…CBncZS$0.01
2024-03-23 11:16 UTC IncomingTCdyD5iFsS…H76Rku$24.8K
2024-03-20 08:47 UTC IncomingTYuh4CTpoK…8i8fYa$50.0K
2024-03-17 20:25 UTC IncomingTXWh884zhT…CBncZS$0.00
2024-03-17 19:41 UTC IncomingTVCEYdpK6o…JNMYfe$1.9K
2024-03-17 18:11 UTC IncomingTCdyD5iFsS…H76Rku$10.0K

Balance history

Now: $65.3K · 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.