USDT address · TRON

TWBVTvMzAYZLGFpqwfiAVSwkwWqY5msVeX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$262 179
Window from pre-ban to ban: 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-17 14:33 UTC
Active for
4 months 16 days

USDT activity (all-time)

Incoming
$262,179
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$262 179
    TX 0xb1c9ef46aa0c8dc415310067ed29f48e9e5024026baea0ac744512049c24ec50· Block #80 223 698
  2. Ban$262 179
    TX 0xc8ddc7cf61dcf39cabb35aab3b6e5846821b2c33ff844cfc746c37b74fc65c3a· Block #80 224 612

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 2026-02-17, freezing $262 179 of USDT. Pre-ban submission was first observed on 2026-02-17 — a 46 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $262 179, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-17, freezing $262 179 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?

$262 179 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 2026-02-17. 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: Исходящие · За всё время · с миксерами.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2026-02-17 16:47 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-16 21:08 UTC IncomingTWY37Hs6Aq…BhK7uR$90.0K
2026-02-16 16:44 UTC IncomingTJwawTjXR2…mjXxZU$42.2K
2026-02-16 16:39 UTC IncomingTYfNqdyUoH…sAtsVJ$100.0K
2026-02-14 02:23 UTC IncomingTCn1emZJHJ…YynRcc$30.0K

Balance history

Now: $262.2K · 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.