USDT address · TRON

TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Tawfiq Muhammad Sa'id AL-LAW

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$673 436
Window from pre-ban to ban: 3 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 11:53 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$17,736,175
444 transactions
Outgoing
$17,062,739
464 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$673 436
    TX 0xeac7445829565c93337760a1397eea21df3fc855a2c0ad467df9908bf3ba77e2· Block #51 668 134
  2. Ban$673 436
    TX 0x81e3f8c90b38095b2e1c366873c835b0d57d61dd7bb7a1043edef1e805852832· Block #51 672 079

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 2023-06-01, freezing $673 436 of USDT. Pre-ban submission was first observed on 2023-06-01 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 444 inbound transfers totalling $18M, and 464 outbound transfers totalling $17M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

Показаны 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAMNcofGkp…kHkVWC
12$0.30
TEUk9GjZrr…HkxJai
22$0.30
TWeRNxktKA…kYM5PL
11$0.30
TVVzU9Zhyw…hPDZ7o
43$0.29
TYd4HAMfQF…9fxfXB
34$0.28
TReSAxFVKy…ZnxTdp
22$0.28
TNRmySo9j9…7gXY9D
22$0.26
TYiJbzMAUU…EcgmJr
11$0.25
TXi4NTq6ai…S8NoiQ
54$0.25
TNuSH168Gh…tJMCTK
11$0.25
TFMwLRKeos…v2bDRN
23$0.23
TQSZLYKoKM…7KrEzS
11$0.21
TG1xjBvrfN…xd1iys
33$0.21
TW4hA5LzWL…6fJ18T
44$0.20
TMmEYc3Dp2…FyYKUq
44$0.20
TC79XDJv7X…4DLpQr
11$0.20
TDwxqRg9TA…wDW3WY
12$0.20
TFQZpUYhHw…P3MGHM
11$0.20
TXfKFBGbbU…ABEmfu
11$0.20
TXirTWtpXE…Y8NoiQ
22$0.20
TYiJbWnQoV…EcgmJr
11$0.20
TUqKxx2uyE…817SSv
12$0.19
TJdX8348AE…BzY6JP
1—$0.17
TGmw68EKjJ…8Kmddw
34$0.17
TJ9uo2tMsu…w3NJNK
24$0.17
TNZXgGx4WX…F2hVF4
22$0.16
TW92F3b9FT…cS45Hr
22$0.16
TWnrNAVKEk…zKqstW
23$0.16
TUAJ4vSHfw…bxkWZF
11$0.15
TS5qy8HcXu…oVwMzN
11$0.14
TULLL6SE81…wcmNSB
22$0.14
TESSuXHMDX…anv7uq
12$0.14
TLhpEnHN7a…FyMGop
3—$0.12
TCvMMm3SK2…8mVfMG
12$0.12
TSnMuGbcxY…xRNGVJ
22$0.11
TJyHmFYn2g…sbSAk9
11$0.10
TR2iVVpArV…8iznVF
11$0.10
TVBvqa5vBP…HDJUQz
11$0.10
TVaf24mY3G…1N6RhR
11$0.10
TXfj7fkYP8…4BEmfu
11$0.10
THm1BtUrM7…NBWkrW
11$0.10
TYdvF2zanE…NfxfXB
22$0.10
TUp5QQSj1z…Mk4WUp
11$0.08
TAs2xPYVX7…VcKwJ5
11$0.07
TH8d3RCS3y…joodDd
11$0.07
TWahtBE3dv…sWCAvB
11$0.07
TVzkrhqS4i…F63YpV
22$0.06
TA5tSJC6TU…ZYqfae
22$0.06
TTgXxhrk98…tsJwgs
22$0.06
TA9f6JAxHt…QjT18b
22$0.06

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $673.4K · 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: Wed 16:00 · 17
00
03
06
09
12
15
18
21
Mon
11
11
Tue
Wed
8
17
7
Thu
9
Fri
8
Sat
13
9
8
8
9
Sun

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