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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXfKFBPkZT…VBEmfu🔍 в базе
210$2.4M
TAzsQ9Gx8e…HzA8wr
20—$2.4M
TV6MuMXfmL…nmiuSi
23—$2.3M
TJDENsfBJs…XnJhCe
21—$2.1M
TKiBsUqd5i…nwfMn3🔍 в базе
16—$2.0M
TNXoiAJ3dc…TXc32G
18—$1.8M
TWQEKPhwtX…4qEEm4🔍 в базе
14—$1.8M
TLhTCrZLD5…tyMGop
—8$1.4M
TQrY8tryqs…yn4STm
13—$1.1M
TReSAwt6Ep…ZnxTdp🔍 в базе
—5$1.1M
TYASr5UV6H…MUxHLS
10—$1.1M
TMWkK1qx5K…PDmhpf🔍 в базе
7—$930.0K
TSMSdYpC15…sDs7tE
—4$755.0K
TBvub4tefF…cfAAc2🔍 в базе
—2$575.0K
TN3FAiqhof…GPaUt9
—4$571.0K
TYiJb2qhbt…EcgmJr🔍 в базе
—2$450.0K
TNuSHwQnCF…tJMCTK🔍 в базе
—3$409.0K
TXi4NvRDb2…S8NoiQ
—6$363.2K
TJPm7y6Sos…E2TeQN
—3$349.0K
TJ9uo7MCDY…w3NJNK
—5$325.2K
TUyUGVK4gY…ZteCpb
—2$320.0K
TYd4H9dHkp…VfxfXB
—5$315.0K
TJqPocniAs…GjMTRA🔍 в базе
2—$310.0K
TAMNco2raZ…kHkVWC
—1$300.0K
TEUk9cTheX…HkxJai🔍 в базе
—2$300.0K
TWeRNPzBjU…kYM5PL🔍 в базе
—1$300.0K
TVnBKLZz7R…k9TCxU
—2$280.0K
TNRmy9bkRu…xgXY9D
—2$260.0K
TBEzuaRFWp…mBiSrn
—2$250.0K
TR2iVPD66B…8iznVF🔍 в базе
—3$250.0K
TQSb94VsvV…mKrEzS
—1$212.2K
TFMwLrYvF8…e2bDRN
—2$210.0K
TC79XFhLcF…4DLpQr🔍 в базе
—1$200.0K
TCydk24r1D…cFrGrV🔍 в базе
—1$200.0K
TDwxqs6Nn6…wDW3WY🔍 в базе
—1$200.0K
TFQZpueb99…P3MGHM🔍 в базе
—1$200.0K
TG1xjFTUFY…xd1iys🔍 в базе
—4$200.0K
TGGLvM96NY…vM1Sm9
—2$200.0K
TR3W6S94NL…sZtS4A🔍 в базе
—2$200.0K
TV88n3hHda…rwtKSM
—3$200.0K
TW92F4s6hE…cS45Hr
—3$200.0K
TWofnwQvy4…g8d5Vr
—2$200.0K
TUqKxft2ei…817SSv
—1$187.0K
TVbMfMGHz1…kecXqH
—2$180.0K
TJdX83eW28…BzY6JP🔍 в базе
—1$175.0K
TGmw6hyZ7f…8Kmddw🔍 в базе
—3$164.5K
TUboJXgGVC…YQkz26
—1$160.0K
TBbWEPcV2A…o1HiDb
—2$150.0K
TJSUmTC6Jf…sGpvCU🔍 в базе
—1$150.0K
TJYaDTF8ZT…moi1pX
—2$150.0K

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-07 06:53 UTC OutgoingTJMM7CLpe1…sTCzKG$100.0K
2026-01-03 00:36 UTC OutgoingTGTDMxvzX4…ko4SNT$100.0K
2026-01-02 21:46 UTC OutgoingTWWa1QUwZ7…oAUKt9$100.0K
2025-12-05 12:24 UTC OutgoingTLjFZCukjw…jav1ET$10.0K
2025-12-05 10:24 UTC OutgoingTWWa1QUwZ7…oAUKt9$1.0M
2025-12-05 09:48 UTC OutgoingTWWa1QUwZ7…oAUKt9$100
2025-02-11 08:25 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2024-11-22 07:41 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-11-20 18:43 UTC OutgoingTFVisXFaij…dTxzF9$100.0K
2024-11-18 16:31 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-18 15:47 UTC OutgoingTFVisXFaij…dTxzF9$10.0K
2024-11-15 19:10 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2023-06-01 12:48 UTC OutgoingTZHF6hkMEH…KD8oMg$35.6K
2023-05-31 18:27 UTC OutgoingTN3FAaj8yG…bPaUt9$0
2023-05-31 18:27 UTC OutgoingTN3FAiqhof…GPaUt9$349.6K
2023-05-31 18:26 UTC OutgoingTN3FAaj8yG…bPaUt9$0
2023-05-31 18:26 UTC OutgoingTN3FAiqhof…GPaUt9$350
2023-05-29 19:05 UTC OutgoingTN3FAaj8yG…bPaUt9$0
2023-05-29 19:05 UTC OutgoingTN3FAiqhof…GPaUt9$220.8K
2023-05-29 18:31 UTC OutgoingTN3FAaj8yG…bPaUt9$0
2023-05-29 18:31 UTC OutgoingTN3FAaj8yG…bPaUt9$0

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.