USDT address · TRON

TWMtzmziTmonxDdpqecr3eDMzKiy4HjmAC

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3
Window from pre-ban to ban: 37 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$3
  2. Ban$3

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 2025-05-26, freezing $3 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 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 2025-05-26, freezing $3 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?

$3 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 2025-05-26. 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

14+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-02 14:15 UTC OutgoingTKoYWjC7Ef…5DWqn6$70.1K
2024-04-08 13:11 UTC OutgoingTCW7YSUfsu…ReVaJ9$150.0K
2024-04-06 21:15 UTC OutgoingTCW7YSUfsu…ReVaJ9$109.7K
2024-04-05 19:44 UTC OutgoingTADVZWZcNW…15W8QD$191.4K
2024-04-04 20:40 UTC OutgoingTLKM3t2rH7…27kcfM$0
2024-04-04 20:39 UTC OutgoingTLKQRuqwzV…17kcfM$0
2024-04-04 20:39 UTC OutgoingTLKMke3or6…27kcfM$212.7K
2024-04-03 22:11 UTC OutgoingTADV7JCPcZ…15W8QD$0
2024-04-03 22:10 UTC OutgoingTADTwYxC5R…75W8QD$0
2024-04-03 22:10 UTC OutgoingTADVZWZcNW…15W8QD$185.5K
2024-04-03 19:49 UTC OutgoingTTwTKfoztn…pVt3vM$0
2024-04-03 19:49 UTC OutgoingTTwAJamnxE…4Vt3vM$0
2024-04-03 12:59 UTC OutgoingTTwbaoQ88G…DVt3vM$348.0K
2024-04-02 19:27 UTC OutgoingTZ8BJTHbyb…DivR2j$361.1K

Balance history

Now: $3.00 · 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 19:00 · 11
00
03
06
09
12
15
18
21
Mon
9
6
11
5
Tue
Wed
8
11
7
Thu
6
5
7
Fri
9
7
Sat
Sun
6

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