USDT address · TRON

TWQEKPhwtXk8XGfhfnQKHv6AU4Ce4qEEm4

Name: TWQEKP…EEm4 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-03-08T21:36:42Z
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

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

Pre-ban2024-03-08 21:36:42 UTC$1
TX 0xd3668c25aeb4f163297675e39ac5f6ee47dcde1cc6c3c45fc954e74f666f5afb· Block #59 766 066
Ban2024-03-09 22:26:03 UTC$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.

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