USDT address · TRON

TWGQY5aeDDegJaMseoG2MUPE4gvkhc38sY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$643 460
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$643 460
    TX 0xa40cf6a58d9e879eb79e473e1dfcbd455242c6d157e0bce8936b9791a6e35f95· Block #68 997 709
  2. Ban$643 460
    TX 0xa5fc08a6c224e4031df2f944bc05f7af544b03a8c1a2f88ed58ce1da48b49e5c· Block #68 998 530

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 2025-01-23, freezing $643 460 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 41 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-23, freezing $643 460 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?

$643 460 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 2025-01-23. 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 · За всё время.

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-23 09:46 UTC OutgoingTLTE7MpcjP…vaAyvb$43.2K
2025-01-23 09:46 UTC OutgoingTPwhTEGPkP…ZKZ4uT$407
2025-01-23 09:42 UTC OutgoingTMasfcjnu8…muEo7T$100.0K
2025-01-23 09:38 UTC OutgoingTQDtgRaPsL…qorZV1$280.0K
2025-01-23 09:33 UTC OutgoingTPZ1mB5Ksq…Q5AZfx$36.5K
2025-01-23 09:19 UTC OutgoingTQDtgRaPsL…qorZV1$54
2025-01-22 16:01 UTC OutgoingTMasfcjnu8…muEo7T$104.8K
2025-01-22 03:22 UTC OutgoingTMM2kuBTxp…phuLrg$103.6K
2025-01-21 13:04 UTC OutgoingTEveoJZ6tg…H5pd9g$56.5K
2025-01-20 14:59 UTC OutgoingTAY2CTut4s…UyuqnT$15.0K
2025-01-20 09:49 UTC OutgoingTLTE7MpcjP…vaAyvb$277.2K
2025-01-20 08:43 UTC OutgoingTLTE7MpcjP…vaAyvb$56.8K
2025-01-20 08:41 UTC OutgoingTPwhTEGPkP…ZKZ4uT$482
2025-01-20 06:33 UTC OutgoingTQPsGVs7RN…xYYsrn$202.6K
2025-01-20 01:49 UTC OutgoingTXfEHZ14bz…opaYja$17.2K
2025-01-19 04:34 UTC OutgoingTMasfcjnu8…muEo7T$105.4K
2025-01-17 08:54 UTC OutgoingTUvBhpLFuJ…nQVjVS$23.6K

Balance history

Now: $643.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 08:00 · 11
00
03
06
09
12
15
18
21
Mon
8
11
7
Tue
Wed
8
Thu
5
11
6
Fri
6
6
8
10
8
Sat
Sun

Very active address — pattern based on the last 200 transactions.