USDT address · TRON

TWBWc6kn9LsyF42CmdkFxZmbGu776AMcTs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.83M
Window from pre-ban to ban: 12 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-05 13:02 UTC
Active for
1 month 12 days

USDT activity (all-time)

Incoming
$3,672,117
10 transactions
Outgoing
$847,003
8 transactions

Updated 11.10.2026

Event history

  1. Pre-ban$2.83M
    TX 0x2a20b97b99f97dcb79436d6f2b5a771ea9a1f13a793220e5e0bca9e0fc951ccf· Block #87 002 024
  2. Ban$2.83M
    TX 0x6a04aeca1fbe82deea00857b55e42e4063d67cf2d7e84fd820e5ce03e9c6f890· Block #87 016 556

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 2026-10-11, freezing $2.83M of USDT. Pre-ban submission was first observed on 2026-10-11 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $3.67M, and 8 outbound transfers totalling $847 003.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-11, freezing $2.83M 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?

$2.83M 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 2026-09-05. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQdMT1wGg5…AfEWpL
—8$847.0K
TNgUS7wq6U…B2eM4k
2—$272.1K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-10-07 12:03 UTC IncomingTNgUS7wq6U…B2eM4k$272.0K
2026-10-07 11:12 UTC IncomingTNgUS7wq6U…B2eM4k$100
2026-09-05 17:41 UTC IncomingTDHuERRLHF…fBzJmv$400.0K
2026-09-05 17:08 UTC IncomingTY79zzM3dS…Fbf84Z$500.0K
2026-09-05 16:52 UTC IncomingTY79zzM3dS…Fbf84Z$500.0K
2026-09-05 16:12 UTC IncomingTY79zzM3dS…Fbf84Z$500.0K
2026-09-05 13:51 UTC IncomingTY79zzM3dS…Fbf84Z$500.0K
2026-09-05 13:30 UTC IncomingTY79zzM3dS…Fbf84Z$500.0K
2026-09-05 13:14 UTC IncomingTY79zzM3dS…Fbf84Z$500.0K
2026-09-05 13:01 UTC IncomingTY79zzM3dS…Fbf84Z$10

Balance history

Now: $2.8M · sample: 18

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 13:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
2
2
Sat
4
2
2
Sun