USDT address · TRON

TWSE5xwih1bizZxJWvx1UvAgoYraSVhsBn

Name: TWSE5x…hsBn · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-11T23:58:51Z
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

$0.00

Window from pre-ban to ban: 62 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-14 13:57 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $492,923
71 transactions
Outgoing: $492,923
58 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-11 23:58:51 UTC$0.00
TX 0xcf53d31e1997d1ff286498a119b0d3a9eec04b9170ae2e9fc569b35f28cc986e· Block #71 254 022
Ban2025-04-14 14:51:30 UTC$0.00
TX 0x2eb916938e09e7f5017d2e7409bdcf6cf45452eb54cb96d57c848972827df232· Block #71 329 453

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 2025-04-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-04-11 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 71 inbound transfers totalling $492 923, and 58 outbound transfers totalling $492 923.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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