USDT address · TRON

TWUvZRnPniJ7wcBduncQADDH4dxRotZBH4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$262
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-16 00:02 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$619
8 transactions
Outgoing
$357
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$262
    TX 0x7a6d83562fe54c0409a834f4fb14cb43776ceb0d3463ed85aa3e0208905525b7· Block #69 515 977
  2. Ban$262
    TX 0x4ae1d23fa1d7a72ac4eda4475443b9bdf6f39491d58d0c4f70e3abd168104ad8· Block #69 520 464

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 2025-02-10, freezing $262 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $619, and 1 outbound transfer totalling $357.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $262 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?

$262 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 2025-01-16. 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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ5usJLLwj…KzfQ5y
2—$273
TCLgK89AnX…JJpBXh
2—$167
TNXoiAJ3dc…TXc32G
3—$121
TK4ykR48cQ…g6n3gJ
1—$57

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-01-31 19:31 UTC IncomingTNXoiAJ3dc…TXc32G$15
2025-01-31 02:01 UTC IncomingTNXoiAJ3dc…TXc32G$96
2025-01-29 21:15 UTC IncomingTJ5usJLLwj…KzfQ5y$67
2025-01-29 17:41 UTC IncomingTCLgK89AnX…JJpBXh$84
2025-01-18 13:16 UTC OutgoingTVHBRTVau7…5xDjEE$357
2025-01-18 11:31 UTC IncomingTCLgK89AnX…JJpBXh$83
2025-01-15 23:59 UTC IncomingTJ5usJLLwj…KzfQ5y$206
2025-01-11 00:36 UTC IncomingTK4ykR48cQ…g6n3gJ$57
2025-01-03 21:38 UTC IncomingTNXoiAJ3dc…TXc32G$10

Balance history

Now: $262 · sample: 9

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.