USDT address · TRON

TWQEKPhwtXk8XGfhfnQKHv6AU4Ce4qEEm4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-16 15:00 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$15,214,656
546 transactions
Outgoing
$15,214,655
596 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0xd3668c25aeb4f163297675e39ac5f6ee47dcde1cc6c3c45fc954e74f666f5afb· Block #59 766 066
  2. Ban$1
    TX 0x48705ddc7e01fc6be44706554fff3b8d4f61f948a71ee0ba7b72903ec6f2cf93· Block #59 795 842

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 2024-03-09, freezing $1 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 546 inbound transfers totalling $15M, and 596 outbound transfers totalling $15M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-12 11:01 UTC IncomingTHiXL6DaMj…nccnYu$0.85
2023-07-12 10:58 UTC OutgoingTHrzmTUqR9…nccnYu$85.0K
2023-07-11 20:52 UTC IncomingTNDXqZm7X9…cpydP8$29.3K
2023-07-11 14:13 UTC OutgoingTHjokdKhzg…9Bu9ZN$0
2023-07-11 14:13 UTC IncomingTNDXqZm7X9…cpydP8$35.0K
2023-07-08 13:41 UTC IncomingTTVLq1DHLZ…mBu9ZN$0.00
2023-07-06 13:41 UTC OutgoingTHickWeGnw…dBu9ZN$0
2023-07-06 13:40 UTC OutgoingTHjokGY93s…mBu9ZN$35.1K
2023-06-30 20:21 UTC OutgoingTH9DpEjmhn…LC53g5$0
2023-06-30 20:17 UTC IncomingTRFC6YMUBo…yC53g5$0.01
2023-06-30 20:15 UTC IncomingTNDXqZm7X9…cpydP8$52.9K
2023-06-28 13:12 UTC IncomingTH9Dps5Ddm…qC53g5$0.95
2023-06-28 13:11 UTC OutgoingTH9Dps5Ddm…qC53g5$0
2023-06-28 13:11 UTC OutgoingTH9DpxVmKo…yC53g5$95.0K
2023-06-26 20:45 UTC IncomingTNDXqZm7X9…cpydP8$31.1K
2023-06-25 18:22 UTC OutgoingTXXfpacM4c…voQ9aj$0
2023-06-25 18:18 UTC IncomingTT6iyshM58…EoQ9aj$0.00
2023-06-25 18:18 UTC IncomingTT6iyshM58…EoQ9aj$0.00
2023-06-23 21:07 UTC IncomingTNDXqZm7X9…cpydP8$51.9K
2023-06-23 18:19 UTC IncomingTXXfpacM4c…voQ9aj$0.04
2023-06-23 18:17 UTC OutgoingTXXfpacM4c…voQ9aj$0
2023-06-23 18:17 UTC OutgoingTXXfphZsGB…EoQ9aj$43.8K
2023-06-22 15:47 UTC OutgoingTH9Dps5Ddm…qC53g5$0
2023-06-22 15:37 UTC IncomingTRFC6YMUBo…yC53g5$0.00
2023-06-22 15:35 UTC IncomingTH9Dps5Ddm…qC53g5$0.51
2023-06-22 15:34 UTC OutgoingTH9Dps5Ddm…qC53g5$0
2023-06-22 15:34 UTC OutgoingTH9DpxVmKo…yC53g5$210.0K
2023-06-21 19:36 UTC IncomingTNDXqZm7X9…cpydP8$79.0K
2023-06-20 20:32 UTC IncomingTNDXqZm7X9…cpydP8$90.9K
2023-06-20 14:25 UTC OutgoingTH9Dps5Ddm…qC53g5$0
2023-06-20 14:20 UTC IncomingTRFC6YMUBo…yC53g5$0.00
2023-06-20 14:17 UTC IncomingTNDXqZm7X9…cpydP8$74.8K
2023-06-19 20:27 UTC IncomingTH9Dps5Ddm…qC53g5$0.56
2023-06-19 20:26 UTC OutgoingTH9Dps5Ddm…qC53g5$0
2023-06-19 20:26 UTC OutgoingTH9DpxVmKo…yC53g5$165.0K
2023-06-19 16:41 UTC OutgoingTRcC4nVuwB…7uBvjS$50.0K
2023-06-16 20:28 UTC IncomingTNDXqZm7X9…cpydP8$50.0K
2023-06-15 18:21 UTC IncomingTNDXqZm7X9…cpydP8$50.0K
2023-06-15 01:26 UTC IncomingTKiBsUqd5i…nwfMn3$113.8K
2023-06-14 21:12 UTC IncomingTPq9NzuHoo…6d7JPq$22.0K
2023-06-09 15:21 UTC IncomingTHXdFTfHtU…i8thqs$0.04
2023-06-09 15:19 UTC OutgoingTHXdFTfHtU…i8thqs$0
2023-06-09 15:19 UTC OutgoingTHXdFQV5zp…M8thqs$45.0K
2023-06-08 16:05 UTC IncomingTJ9NGwFX7L…7uQktH$0.00
2023-06-06 16:10 UTC IncomingTHPxLMkq6U…duQktH$0.05
2023-06-06 16:04 UTC OutgoingTHPxLb7VdS…7uQktH$4.8K
2023-06-05 21:35 UTC IncomingTHPxLMkq6U…duQktH$0.52
2023-06-05 21:33 UTC OutgoingTHPxLMkq6U…duQktH$0
2023-06-05 21:33 UTC OutgoingTHPxLb7VdS…7uQktH$115.0K
2023-06-05 16:45 UTC IncomingTV6MuMXfmL…nmiuSi$20.7K

Balance history

Now: $1.00 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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