USDT address · TRON

TWGCbtDPV3gUHfEe88NyJACsxDbLzdNQw8

Name: TWGCbt…NQw8 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-31T01:47:06Z
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

$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

Pre-ban2026-01-31 01:47:06 UTC$177 002
TX 0x577ccf0767f37e031a140fa5986b187acb94502de13fdefc93474e7ad5a40683· Block #79 719 885
Ban2026-01-31 02:24:51 UTC$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: Исходящие · 30 дней.

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