USDT address · TRON

TWJZzUdKx29qBCD5SzSB3JfVWUax1C6SeJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$630 247
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-31 05:55 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$797,663
50 transactions
Outgoing
$167,416
51 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$630 247
    TX 0xb7f29703b97b2bf2f7ddd16eb307da256016d7340036ecd87ad3448a74055be1· Block #80 849 852
  2. Ban$630 247
    TX 0x1b4684db7e14d1cf9309c69ed39ca6ecac5ec9760f4e5e1cae0e39f2fa974412· Block #80 849 853

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 2026-03-11, freezing $630 247 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $797 663, and 51 outbound transfers totalling $167 416.

Контрагенты

Показаны 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUGTrk2viZ…MHbmc4🔍 в базе
4—$403.8K
TU4vEruvZw…r7Pvaa
10—$263.3K
TUBj1UTUEa…oQd7cL🔍 в базе
6—$125.0K
TRMr23aPrZ…P8ULY9
—18$90.1K
TKcemo7hhn…4RGZxC
—12$40.1K
TG156DEHjD…J3UiJJ
—2$14.9K
TTdUzEVzdu…bMEBkN
—2$10.0K
TDqSquXBgU…dkhSCf
1—$5.6K
TLEz1kKKG6…dwvExR
—1$5.3K
TVqYHdFnbT…SxpvdJ
—1$5.0K
TSjcLToLnr…sWb8ZT
—5$1.7K
TUWXvrMfT3…oH8Ndc
—3$250
TLNYgkUwUi…mAeBtG
—1$100
TDAe6HSqur…MCJBTM
—1$20
TUJnigKN5i…gar3LT
1—$5.00
TK7efgbHwP…MCJBTM
1—$2.10
TZ7EhtgZAg…sWb8ZT
2—$2.04
TUWX7txN9q…gH8Ndc
21$2.01
TBsYK22qp2…P8ULY9
1—$1.05
TRMcYrvYnK…P8ULY9
11$1.05
TSjLPyKaGk…sWb8ZT
1—$1.03
TUWXNcpr28…RH8Ndc
1—$1.00
TCKEv5HgB2…xH8Ndc
1—$1.00
TWBNNVDuBM…sWb8ZT
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-12 09:38 UTC IncomingTUJnigKN5i…gar3LT$5.00
2026-03-05 02:40 UTC IncomingTUGTrk2viZ…MHbmc4$17.1K
2026-02-24 06:54 UTC OutgoingTTdUzEVzdu…bMEBkN$5.0K
2026-02-12 04:20 UTC OutgoingTLEz1kKKG6…dwvExR$5.3K
2026-02-04 07:36 UTC IncomingTRMr2a4iVr…P8ULY9$0.65
2026-02-04 07:34 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2026-01-15 08:57 UTC OutgoingTTdUzEVzdu…bMEBkN$5.0K
2026-01-02 05:12 UTC OutgoingTRMr23aPrZ…P8ULY9$6.3K
2025-12-26 10:09 UTC IncomingTU4vEruvZw…r7Pvaa$84.2K
2025-12-25 05:07 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-12-10 07:13 UTC OutgoingTLNYgkUwUi…mAeBtG$100
2025-12-10 06:56 UTC IncomingTK7efgbHwP…MCJBTM$2.10
2025-12-10 06:54 UTC OutgoingTDAe6HSqur…MCJBTM$20
2025-12-10 06:37 UTC IncomingTUGTrk2viZ…MHbmc4$82.7K
2025-11-26 08:13 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-11-17 09:25 UTC IncomingTU4vEruvZw…r7Pvaa$33.9K
2025-11-15 07:49 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-10-23 07:40 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-10-10 06:06 UTC IncomingTU4vEruvZw…r7Pvaa$44.6K
2025-10-02 13:32 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-09-29 04:47 UTC IncomingTBsYK22qp2…P8ULY9$1.05
2025-09-29 04:46 UTC OutgoingTRMcYrvYnK…P8ULY9$0
2025-09-29 04:46 UTC IncomingTRMcYrvYnK…P8ULY9$1.05
2025-09-29 04:40 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-09-16 09:23 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-09-16 06:48 UTC IncomingTZ7EhtgZAg…sWb8ZT$1.00
2025-09-16 06:48 UTC IncomingTWBNNVDuBM…sWb8ZT$1.00
2025-09-16 06:47 UTC IncomingTZ7EhtgZAg…sWb8ZT$1.03
2025-09-16 06:46 UTC IncomingTSjLPyKaGk…sWb8ZT$1.03
2025-09-16 06:44 UTC OutgoingTSjcLToLnr…sWb8ZT$350
2025-09-12 07:45 UTC IncomingTU4vEruvZw…r7Pvaa$1.1K
2025-09-02 03:21 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-08-29 03:45 UTC OutgoingTVqYHdFnbT…SxpvdJ$5.0K
2025-08-28 03:28 UTC OutgoingTRMr23aPrZ…P8ULY9$3.9K
2025-08-27 05:54 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-08-26 08:38 UTC OutgoingTUWXvrMfT3…oH8Ndc$50
2025-08-26 08:33 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-08-18 03:42 UTC IncomingTU4vEruvZw…r7Pvaa$32.1K
2025-08-15 03:44 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-07-25 06:55 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-07-19 05:23 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-07-15 04:10 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-07-13 11:58 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K
2025-07-11 08:41 UTC OutgoingTSjcLToLnr…sWb8ZT$381
2025-07-02 08:45 UTC IncomingTWx4LbhXmE…P8ULY9$0.50
2025-07-02 08:44 UTC OutgoingTWx4LbhXmE…P8ULY9$0
2025-07-02 08:44 UTC OutgoingTRMniDvszv…P8ULY9$0
2025-07-02 08:44 UTC IncomingTRMniDvszv…P8ULY9$0.50
2025-07-02 08:44 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-06-17 08:28 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K

Balance history

Now: $630.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 101

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

Peak: Mon 07:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
6
4
6
Tue
6
5
Wed
3
3
3
6
Thu
Fri
5
3
3
Sat
Sun