USDT address · TRON

TWEsBJkQhmDcFmuHKJkamphB5fsnGgN56e

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 391
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-10 15:05 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$744,568
80 transactions
Outgoing
$696,177
52 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$48 391
    TX 0x5ea434e194ca466250ecc34912a5fd0576979a22edc5f9da7dcd7b4cacdf1721· Block #80 023 025
  2. Ban$48 391
    TX 0x691b339556265d44e79438e5ca11121a124782c58740d010f8807c218d211f01· Block #80 024 061

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 2026-02-10, freezing $48 391 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 80 inbound transfers totalling $744 568, and 52 outbound transfers totalling $696 177.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $48 391 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?

$48 391 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 2024-12-10. 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: Входящие + исходящие · 30 дней · с dust.

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

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 14:05 UTC OutgoingTMZJykkACn…tKgPd2$285
2026-01-28 14:39 UTC OutgoingTAJPZoSH8u…1pzFDE$19.1K
2026-01-25 13:16 UTC OutgoingTMZJykkACn…tKgPd2$300
2026-01-23 20:34 UTC OutgoingTMZJykkACn…tKgPd2$1.5K
2026-01-23 18:05 UTC OutgoingTFZYpHZZc6…DJUTtG$36.2K
2026-01-23 17:13 UTC OutgoingTFZYpHZZc6…DJUTtG$100
2026-01-21 14:47 UTC OutgoingTTAYxXv4Z4…36Yo8x$61.9K
2026-01-21 14:08 UTC OutgoingTTAYxXv4Z4…36Yo8x$100
2026-01-19 20:07 UTC OutgoingTFZYpHZZc6…DJUTtG$27.9K
2026-01-19 19:37 UTC OutgoingTFZYpHZZc6…DJUTtG$100
2026-01-13 15:05 UTC OutgoingTMZJykkACn…tKgPd2$371
2026-01-13 14:45 UTC OutgoingTAXySCQqYU…GJd9md$36.9K
2026-01-10 16:24 UTC OutgoingTUFsetBQC9…Jhyg6r$40
2026-01-09 17:18 UTC OutgoingTJE4GTcPzn…riqf5o$62.0K
2026-01-07 17:22 UTC OutgoingTLrA4DkBer…H2C3Z4$14.6K
2026-01-05 15:44 UTC OutgoingTLrA4DkBer…H2C3Z4$81.8K
2026-01-05 15:04 UTC OutgoingTLrA4DkBer…H2C3Z4$100

Balance history

Now: $48.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 133

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

Peak: Thu 13:00 · 12
00
03
06
09
12
15
18
21
Mon
10
Tue
5
Wed
7
Thu
12
Fri
5
Sat
Sun