USDT address · TRON

TWNxHr9QWNW9sL4sDYqRsMDLB3fGmf98UW

Name: TWNxHr…98UW · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-12T19:46:42.994821Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-05-12 19:46:42 UTC$39 660
TX 0x7c9990820c3db6bab1d4e26b088a44375afc81777de8de0cf262c9534e8dc5e3
Ban2026-05-12 20:58:19 UTC$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 + исходящие · 30 дней · с миксерами.

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