USDT address · TRON

TWDE5QRjnjyjjVhc4MmRa8e8iWeZasuKrU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$28
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-25 04:44 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$205,271
50 transactions
Outgoing
$205,243
78 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$28
    TX 0xf2779b387c71ceda73ca22714fc9e6fcb7806f9fd9592eaa3506d39722ee5406· Block #75 589 916
  2. Ban$28
    TX 0x30e201af4cd2ef3a6dd77f415aea36c30b87c0d36748428e5d8e9f70dfdf1ee6· Block #75 590 992

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 2025-09-09, freezing $28 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $205 271, and 78 outbound transfers totalling $205 243.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, freezing $28 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?

$28 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 2024-10-25. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THpq2pjTFL…SbPzZ1
311$132.6K
THGzq48U2m…r8M459🔍 в базе
41$79.4K
TQcPaL3NdD…NBeB4u
1—$10.6K
TVjwYsFb7m…LcXv9Z🔍 в базе
2—$5.5K
TPwezUWpEG…CEEt5s
19$512
TS6MiUhhuS…bkwCEx
1—$484
TKBuRdEFxH…sqGd6T
1—$11
TRoeSzTEW9…vDmFE1
1—$3.41
TBwKUets69…sDg5K5
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-05 15:15 UTC OutgoingTQEx8AuVuh…8EWnwJ$703
2025-09-01 09:57 UTC OutgoingTCHtUYzJXa…bzsCeG$2.2K
2025-09-01 09:51 UTC IncomingTVjwYsFb7m…LcXv9Z$2.8K
2025-07-22 20:05 UTC IncomingTKBuRdEFxH…sqGd6T$11
2025-07-22 18:57 UTC OutgoingTXVKKWPMZA…iXkzW5$100
2025-07-22 11:17 UTC OutgoingTXVKKWPMZA…iXkzW5$100
2025-07-22 11:05 UTC OutgoingTXVKKWPMZA…iXkzW5$78
2025-07-22 09:41 UTC OutgoingTCHtUYzJXa…bzsCeG$2.3K
2025-07-22 09:36 UTC OutgoingTPwezUWpEG…CEEt5s$80
2025-07-22 06:59 UTC IncomingTVjwYsFb7m…LcXv9Z$2.7K
2025-07-21 02:59 UTC OutgoingTPwezUWpEG…CEEt5s$5.00
2025-07-16 02:58 UTC OutgoingTPwezUWpEG…CEEt5s$5.00
2025-07-16 02:56 UTC IncomingTPwezUWpEG…CEEt5s$37
2025-07-15 22:21 UTC OutgoingTXVKKWPMZA…iXkzW5$90
2025-06-21 07:35 UTC OutgoingTVuhrBnprF…sDg5K5$8.0K
2025-06-21 04:36 UTC IncomingTHGzq48U2m…r8M459$8.0K
2025-06-20 09:12 UTC OutgoingTJYkhV9NoR…zggaQn$4.8K
2025-06-18 16:21 UTC OutgoingTVuhrBnprF…sDg5K5$5.0K
2025-06-18 13:50 UTC OutgoingTVuhrBnprF…sDg5K5$6.0K
2025-06-18 13:42 UTC IncomingTBwKUets69…sDg5K5$1.00
2025-06-18 13:42 UTC OutgoingTVuhrBnprF…sDg5K5$1.00
2025-06-08 03:27 UTC OutgoingTRw31qhcex…giuGNo$10.0K
2025-06-07 07:06 UTC IncomingTQcPaL3NdD…NBeB4u$10.6K
2025-06-07 00:51 UTC IncomingTHGzq48U2m…r8M459$6.4K
2025-05-30 06:33 UTC OutgoingTYDV5UN4cA…iAYDTm$385
2025-05-27 09:25 UTC IncomingTHpq2pjTFL…SbPzZ1$2.7K
2025-05-27 05:20 UTC OutgoingTYDV5UN4cA…iAYDTm$769
2025-05-25 06:48 UTC OutgoingTYDV5UN4cA…iAYDTm$1.2K
2025-05-20 16:37 UTC OutgoingTYDV5UN4cA…iAYDTm$3.1K
2025-05-20 15:00 UTC IncomingTHpq2pjTFL…SbPzZ1$2.7K
2025-05-20 12:30 UTC OutgoingTPwezUWpEG…CEEt5s$98
2025-05-20 11:29 UTC IncomingTHpq2pjTFL…SbPzZ1$2.6K
2025-05-20 10:51 UTC OutgoingTYDV5UN4cA…iAYDTm$382
2025-05-18 12:16 UTC OutgoingTYDV5UN4cA…iAYDTm$1.2K
2025-05-14 12:28 UTC IncomingTHpq2pjTFL…SbPzZ1$6.5K
2025-05-14 10:23 UTC OutgoingTYDV5UN4cA…iAYDTm$1.1K
2025-05-13 15:11 UTC OutgoingTYDV5UN4cA…iAYDTm$3.8K
2025-05-12 09:41 UTC OutgoingTYDV5UN4cA…iAYDTm$2.3K
2025-05-11 06:16 UTC OutgoingTYDV5UN4cA…iAYDTm$1.5K
2025-05-10 04:56 UTC OutgoingTYDV5UN4cA…iAYDTm$2.4K
2025-05-09 15:21 UTC OutgoingTPwezUWpEG…CEEt5s$61
2025-05-09 11:23 UTC IncomingTHpq2pjTFL…SbPzZ1$2.7K
2025-05-09 07:19 UTC OutgoingTYDV5UN4cA…iAYDTm$144
2025-05-09 05:43 UTC OutgoingTYDV5UN4cA…iAYDTm$2.4K
2025-05-08 12:24 UTC IncomingTHpq2pjTFL…SbPzZ1$5.0K
2025-05-08 05:50 UTC OutgoingTYDV5UN4cA…iAYDTm$2.3K
2025-05-07 11:43 UTC IncomingTHpq2pjTFL…SbPzZ1$2.7K
2025-05-07 05:49 UTC OutgoingTQBcruFByz…5mvXgf$12.0K
2025-05-06 14:00 UTC OutgoingTYDV5UN4cA…iAYDTm$1.2K
2025-05-05 12:35 UTC IncomingTHpq2pjTFL…SbPzZ1$2.7K

Balance history

Now: $28 · 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.