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.

Telegram channelAdd address to watchlistAbout →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

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.