USDT address · TRON

TWEjjATeWRCAoagHDEkBf2jD8q8NZjgzqD

Name: TWEjjA…gzqD · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-14T22:30:24Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$61 256

Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-04 10:43 UTC
Active for: 9 months 26 days

USDT activity (all-time)

Incoming: $475,567
57 transactions
Outgoing: $414,311
30 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-14 22:30:24 UTC$61 256
TX 0x135950e8c0a7d14a3558bb370b4ae71513eac59edb8c49930e6933fa12558173· Block #77 499 339
Ban2025-11-14 22:34:51 UTC$61 256
TX 0xa44c1f534d80869cfbdc4f85c506ba2d75d7669048d7438ea13dd80f1ee05577· Block #77 499 428

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-14, freezing $61 256 of USDT. Pre-ban submission was first observed on 2025-11-14 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $475 567, and 30 outbound transfers totalling $414 311.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.