USDT address · TRON

TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.70M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-15 22:29 UTC
Active for
5 months 13 days

USDT activity (all-time)

Incoming
$9,687,015
69 transactions
Outgoing
$7,986,241
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.70M
    TX 0x081d49ce1cc57d16210009f4fdf986ebed970001dd94e34d38aca2832740eb4f
  2. Ban$1.70M
    TX 0xbf99e2b0eaa4d049b0eb856241aa3495caba2bb2de8b1607c1ca409e4523d30b· Block #82 639 386

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 2026-05-12, freezing $1.70M of USDT. Pre-ban submission was first observed on 2026-05-12 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $9.69M, and 26 outbound transfers totalling $7.99M.

Контрагенты

Показаны 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TB1K8MCrzN…45WBX1🔍 в базе
913$7.1M
TWnEZhvDsV…6NSuao
36—$5.9M
TBztgyCfam…FNcruV
—10$4.7M
TMDbAspCje…cLjDU1
4—$6.1K
TArwp8tp1P…LveMB9
—1$50
TBztg4rFby…FNcruV
42$18
TB1KUp7eDA…45WBX1
1—$10
TBztt9B1iW…FNcruV
4—$5.60
TB1KeiVYJu…45WBX1
5—$4.77
TB1K2hHvCM…45WBX1
2—$4.01
TBzt2aapbY…FNcruV
1—$1.01
TH5U7vhupJ…45WBX1
1—$1.00
TSRUGxd4My…dJcsUH
1—$1.00
TW8C6iiF2N…kinTdt
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-11 22:21 UTC OutgoingTB1K8MCrzN…45WBX1$300.0K
2026-05-11 22:18 UTC OutgoingTB1K8MCrzN…45WBX1$100
2026-05-08 17:21 UTC OutgoingTBztgyCfam…FNcruV$4.5K
2026-05-08 17:00 UTC OutgoingTBztgyCfam…FNcruV$100
2026-04-16 17:29 UTC OutgoingTBztgyCfam…FNcruV$55.5K
2026-04-16 17:23 UTC OutgoingTBztgyCfam…FNcruV$100
2026-04-06 02:59 UTC OutgoingTB1K8MCrzN…45WBX1$85.0K
2026-04-06 02:56 UTC OutgoingTB1K8MCrzN…45WBX1$100
2026-04-02 20:17 UTC OutgoingTBztgyCfam…FNcruV$360.3K
2026-04-02 20:15 UTC OutgoingTBztg4rFby…FNcruV$0
2026-04-02 20:12 UTC OutgoingTBztgyCfam…FNcruV$100
2026-04-02 19:26 UTC OutgoingTB1K8MCrzN…45WBX1$7.0K
2026-04-01 15:45 UTC OutgoingTBztg4rFby…FNcruV$0
2026-04-01 15:42 UTC OutgoingTBztgyCfam…FNcruV$4.1M
2026-04-01 15:36 UTC OutgoingTBztgyCfam…FNcruV$100
2026-03-19 17:51 UTC OutgoingTBztgyCfam…FNcruV$202.9K
2026-03-19 17:35 UTC OutgoingTBztgyCfam…FNcruV$100
2026-03-19 05:37 UTC OutgoingTB1K8MCrzN…45WBX1$65.0K

Balance history

Now: $1.7M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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