USDT address · TRON

TWSWbeUQXGb9dPSAXsinKNxvX8fr7qPGoH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$36
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-23 23:02 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$4,804,625
76 transactions
Outgoing
$4,804,589
64 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$36
    TX 0x67fa87c1c89085a652ce5194c89df6f48e4f1ace25bea4e6682264409830372e· Block #52 388 355
  2. Ban$36
    TX 0x7ef4a6325e3b7d3b6e4f4afd3d3caf25280411a9ed05586bb40369517140f16d· Block #52 389 247

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 2023-06-26, freezing $36 of USDT. Pre-ban submission was first observed on 2023-06-26 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 76 inbound transfers totalling $4.80M, and 64 outbound transfers totalling $4.80M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-26, freezing $36 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?

$36 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 2023-06-23. 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 + исходящие · 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

22+ · newest first

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

WhenTypeCounterpartyAmount
2023-06-26 08:15 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 08:15 UTC OutgoingTQozLcLq5S…nc6jJg$364.3K
2023-06-26 08:10 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 08:10 UTC OutgoingTQozLcLq5S…nc6jJg$180.0K
2023-06-26 04:48 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 04:48 UTC OutgoingTQozLcLq5S…nc6jJg$91.8K
2023-06-26 04:41 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 04:41 UTC OutgoingTQozLcLq5S…nc6jJg$87.1K
2023-06-26 04:32 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 04:32 UTC OutgoingTQozLcLq5S…nc6jJg$185.5K
2023-06-26 04:24 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 04:24 UTC OutgoingTQozLcLq5S…nc6jJg$236.9K
2023-06-26 04:15 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 04:15 UTC OutgoingTQozLcLq5S…nc6jJg$199.7K
2023-06-26 04:03 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 04:03 UTC OutgoingTQozLcLq5S…nc6jJg$151.1K
2023-06-26 03:52 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 03:52 UTC OutgoingTQozLcLq5S…nc6jJg$85.6K
2023-06-26 03:46 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 03:45 UTC OutgoingTQozLcLq5S…nc6jJg$200.1K
2023-06-26 03:44 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-26 03:39 UTC OutgoingTQoLK9H1v6…Fc6jJg$0

Balance history

Now: $36 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 140

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

Peak: Sun 03:00 · 29
00
03
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21
Mon
23
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Tue
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13
13
Sun
29