USDT address · TRON

TWJS5dPRPFLjZj19MD7NtBPp3SUV2AfEGg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 000
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-09 13:33 UTC
Active for
3 months 25 days

USDT activity (all-time)

Incoming
$80,015
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$80 000
  2. Ban$80 000

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-09, freezing $80 000 of USDT. Pre-ban submission was first observed on 2026-03-09 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $80 015, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 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

5 · newest first

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

WhenTypeCounterpartyAmount
2026-05-08 16:07 UTC IncomingTXUc3PUEnS…d8QVDv$15
2026-02-12 13:50 UTC IncomingTTaRdFf8bA…KS3cv9$50.0K
2026-02-12 13:46 UTC IncomingTTaRdFf8bA…KS3cv9$10.0K
2026-02-12 13:35 UTC IncomingTTaRdFf8bA…KS3cv9$10.0K
2026-02-10 15:05 UTC IncomingTTaRdFf8bA…KS3cv9$10.0K

Balance history

Now: $80.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Thu 13:00 · 3
00
03
06
09
12
15
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21
Mon
Tue
Wed
Thu
3
Fri
Sat
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