USDT address · TRON

TWNxHr9QWNW9sL4sDYqRsMDLB3fGmf98UW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 660
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-13 23:39 UTC
Active for
4 months 14 days

USDT activity (all-time)

Incoming
$5,217,080
22 transactions
Outgoing
$5,217,080
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$39 660
    TX 0x7c9990820c3db6bab1d4e26b088a44375afc81777de8de0cf262c9534e8dc5e3
  2. Ban$0.00
    TX 0xb73ea0a7b25eba314ae64ac6a1013c67df56655691fd4eb5e4f7dd6c0ea49715· Block #82 650 378

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 2026-05-12, freezing $39 660 of USDT. Pre-ban submission was first observed on 2026-05-12 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $5.22M, and 32 outbound transfers totalling $5.22M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-12 20:04 UTC OutgoingTTu8XopZoJ…6rnHQM$39.7K
2026-05-12 19:05 UTC OutgoingTTu8XopZoJ…6rnHQM$101.3K
2026-05-11 22:20 UTC OutgoingTTtLzV4N24…WCTQH2$359.0K
2026-05-09 20:38 UTC OutgoingTTxBxWmHVW…v5ssMy$129.9K
2026-05-09 20:37 UTC OutgoingTTu8XopZoJ…6rnHQM$274.0K
2026-05-09 00:43 UTC OutgoingTTu8XopZoJ…6rnHQM$100.0K
2026-05-08 23:01 UTC OutgoingTTtLzV4N24…WCTQH2$70.7K
2026-05-07 21:30 UTC OutgoingTXYEpb91zS…HP2nrf$50
2026-05-05 22:47 UTC OutgoingTTxBxWmHVW…v5ssMy$175.0K
2026-05-05 20:57 UTC OutgoingTCFNp179Lg…FdtqYj$100
2026-04-25 18:32 UTC OutgoingTDf5jiviaK…dd3fQy$200.0K
2026-04-24 14:53 UTC OutgoingTTtLzV4N24…WCTQH2$305.0K
2026-04-22 20:10 UTC OutgoingTTtLzV4N24…WCTQH2$154.4K
2026-04-22 18:48 UTC OutgoingTTtLzV4N24…WCTQH2$50
2026-04-22 18:46 UTC OutgoingTCFNp179Lg…FdtqYj$100
2026-04-22 17:12 UTC OutgoingTDf5jiviaK…dd3fQy$298.9K
2026-04-10 01:45 UTC OutgoingTVyTGZA5ZB…xYWYMV$500.0K
2026-04-10 01:43 UTC OutgoingTCFNp179Lg…FdtqYj$100
2026-04-10 01:43 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2026-03-28 18:49 UTC OutgoingTJA9FRqauC…mw1Aw4$72.5K
2026-03-27 19:04 UTC OutgoingTVyTGZA5ZB…xYWYMV$143.5K
2026-03-24 22:55 UTC OutgoingTP5SJF3fZ6…SweVCG$196.0K
2026-03-20 22:21 UTC OutgoingTHGVHgtWBe…fSyaqx$500.6K
2026-03-12 17:22 UTC OutgoingTLPLRDyz77…tQpaou$90.0K
2026-03-06 21:01 UTC OutgoingTBzqEhqXrJ…1SgTrg$330.1K
2026-03-06 19:16 UTC OutgoingTLPLRDyz77…tQpaou$20.0K
2026-03-06 17:44 UTC OutgoingTLPLRDyz77…tQpaou$100.0K
2026-03-05 23:03 UTC OutgoingTLPLRDyz77…tQpaou$100.0K
2026-03-05 00:27 UTC OutgoingTLPLRDyz77…tQpaou$200.0K
2026-03-04 23:14 UTC OutgoingTLPLRDyz77…tQpaou$56.0K
2026-03-04 21:20 UTC OutgoingTLPLRDyz77…tQpaou$200.0K

Balance history

Now: $0.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.