USDT address · TRON

TWPSqpqHewAbwpWY6sMSA1T6pctevdksWt

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 761
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-22 10:59 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$1,460,221
22 transactions
Outgoing
$1,417,460
13 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$42 761
    TX 0x6b0402469ff644b8842afc950448300802a0811e190fbbcc746fc5a7094bfb67· Block #64 023 290
  2. Ban$42 761
    TX 0x0919d5cb9ecd3458fc5684ff8f17de38d22217e69248d9bfb717339893173c70· Block #64 034 445

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 2024-08-04, freezing $42 761 of USDT. Pre-ban submission was first observed on 2024-08-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $1.46M, and 13 outbound transfers totalling $1.42M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-04, freezing $42 761 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?

$42 761 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 2024-07-22. 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 · 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

13 · newest first

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

WhenTypeCounterpartyAmount
2024-08-03 07:43 UTC OutgoingTMpNuWF7xM…jxqhyA$514
2024-08-03 03:22 UTC OutgoingTRMw1BdhcP…Zad5A2$721
2024-08-02 12:00 UTC OutgoingTEjcz3fGmD…Zt17F2$364
2024-08-02 11:16 UTC OutgoingTNrUxwVi6h…dx6hT5$226.5K
2024-08-02 10:57 UTC OutgoingTNrUxwVi6h…dx6hT5$207.2K
2024-08-02 10:52 UTC OutgoingTNrUxwVi6h…dx6hT5$210.2K
2024-08-02 10:45 UTC OutgoingTNrUxwVi6h…dx6hT5$160.0K
2024-08-01 08:45 UTC OutgoingTCfnmPjGfc…G7neHV$73.3K
2024-08-01 06:58 UTC OutgoingTCfnmPjGfc…G7neHV$253.0K
2024-08-01 06:47 UTC OutgoingTCfnmPjGfc…G7neHV$220.0K
2024-07-31 06:19 UTC OutgoingTAkcdqxHH5…pcuq1T$9.2K
2024-07-29 06:07 UTC OutgoingTAkcdqxHH5…pcuq1T$49.5K
2024-07-23 17:29 UTC OutgoingTAkcdqxHH5…pcuq1T$7.0K

Balance history

Now: $42.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Fri 10:00 · 9
00
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21
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