USDT address · TRON

TWGCbtDPV3gUHfEe88NyJACsxDbLzdNQw8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$177 002
Window from pre-ban to ban: 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-27 13:51 UTC
Active for
7 months 9 days

USDT activity (all-time)

Incoming
$327,002
3 transactions
Outgoing
$150,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$177 002
    TX 0x577ccf0767f37e031a140fa5986b187acb94502de13fdefc93474e7ad5a40683· Block #79 719 885
  2. Ban$177 002
    TX 0xd510ed31ef6c3324ef62dc4f15a282735420237c841a565497259a8371e6ac59· Block #79 720 640

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 2026-01-31, freezing $177 002 of USDT. Pre-ban submission was first observed on 2026-01-31 — a 38 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $327 002, and 3 outbound transfers totalling $150 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-31, freezing $177 002 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?

$177 002 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 2025-11-27. 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 · 30 дней.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 10:41 UTC IncomingTDhWPoZ4jV…EgGuhe$0.65
2025-11-27 13:58 UTC IncomingTFFViKRgwX…LGZT3B$1.50
2025-03-04 15:20 UTC IncomingTBMx3axek7…Ak39Wt$327.0K

Balance history

Now: $177.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Mon 10:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
1
1
Wed
Thu
2
Fri
Sat
Sun