USDT address · TRON

TWECgPbrZ4Dtr9gH1TVgQ3HGLhiqGiW29J

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 771
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-04 12:35 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$34,900
63 transactions
Outgoing
$17,129
32 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$17 771
    TX 0xd4405c37dc4528108da5ec086a12435c02ac6da4de10e5ab2d85738b0cc8c3b0· Block #67 159 878
  2. Ban$17 771
    TX 0x1f2a99172d24d05f273e935afa7a97f5c8828f77f82a9fc768dca6fe4ab29ab7· Block #67 161 247

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 2024-11-20, freezing $17 771 of USDT. Pre-ban submission was first observed on 2024-11-20 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 63 inbound transfers totalling $34 900, and 32 outbound transfers totalling $17 129.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-20, freezing $17 771 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?

$17 771 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 2024-10-04. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVMKrLgBAd…1uP5zH
—1$12.0K
TQ4RBibFGg…FZnJW4
—1$2.0K
TJg5YDNaEK…EYfVCm
11$1.4K
TABYRQ9UnT…4Dh3V4
—1$920
TLq7higcMw…xkup7p
—1$300
TSHBJh2tvp…xFcPce
—1$100
TPSJDBZK1Z…3eWCU8
—1$75
THoh15hczu…s3xbq7
—2$44
TKTXkXhaTC…BzwPeA
—2$44
TQ12uwcdBj…g99XrN
—2$44
TVWqTMAbxq…rkB8YW
—2$32
TDek66BgMi…VKfNWF
—1$22
TKa1Fv6hui…VMassX
—1$22
TMQXEdRVAf…fLRj67
—1$22
TZ91xhPawj…jiSNBY
—1$22
TGsNEvYugc…avppL2
—1$15
TXYsbfK1Pw…z8hore
—1$10
TDtxmFDPzU…X6Gf7G
—1$9.50
TKtLsw8MRK…2czWbs
—1$9.50
TLs7mi9ZZX…jokuJG
—1$9.50
TPtgsfNqTa…5FDpb9
—1$9.50
TTm6he5dTL…Af9ibg
—1$9.50
TZ83LxnYV8…n6pjmw
—1$9.50

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
2024-11-21 18:23 UTC IncomingTVmAFRkqBm…gESsZc$36
2024-11-21 16:11 UTC IncomingTJg5YDNaEK…EYfVCm$10
2024-11-11 11:30 UTC IncomingTX2oy4GxgC…teyXLd$875
2024-11-11 08:05 UTC IncomingTDZmNAhbGr…TZQtYy$1.5K
2024-11-11 04:55 UTC IncomingTDZmNAhbGr…TZQtYy$890
2024-11-07 09:38 UTC IncomingTDZmNAhbGr…TZQtYy$1.1K
2024-11-07 03:38 UTC IncomingTM1zzNDZD2…tfwx9R$11.6K
2024-11-06 09:43 UTC IncomingTDZmNAhbGr…TZQtYy$3.1K
2024-11-05 10:07 UTC IncomingTDZmNAhbGr…TZQtYy$605
2024-11-01 09:03 UTC IncomingTX2oy4GxgC…teyXLd$1.0K
2024-10-12 05:59 UTC IncomingTDZmNAhbGr…TZQtYy$616
2024-10-12 05:18 UTC IncomingTDZmNAhbGr…TZQtYy$862
2024-10-11 12:46 UTC IncomingTDZmNAhbGr…TZQtYy$939
2024-10-11 07:44 UTC IncomingTDZmNAhbGr…TZQtYy$908
2024-10-09 08:13 UTC IncomingTVYhnScybe…ukB8YW$0.01
2024-10-09 06:35 UTC IncomingTSHbfWNNc2…xFcPce$0.00
2024-10-09 06:33 UTC IncomingTSHBceQF8G…xFcPce$0.01
2024-10-09 06:33 UTC IncomingTSHbfWNNc2…xFcPce$0.00
2024-10-09 06:31 UTC IncomingTSHBceQF8G…xFcPce$0.01
2024-10-09 06:31 UTC IncomingTSHbfWNNc2…xFcPce$0.00
2024-10-09 06:29 UTC IncomingTSHBceQF8G…xFcPce$0.01

Balance history

Now: $17.8K · sample: 97

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.