USDT address · TRON

TWXYWuhDMohyugNXVEdRUG3WQUyS7ck4g8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 049
Window from pre-ban to ban: 23 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-29 16:38 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$48,058
9 transactions
Outgoing
$43,009
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5 049
    TX 0xfe1749a6a192d38847c8330ab9b583d24aac16a3545631a45a0f54f9763cc311· Block #63 189 581
  2. Ban$5 049
    TX 0xa9cc9a0ff61b11c88ea6f08c72837310ed373fe41199c9462679c00b5284ec43· Block #63 218 188

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 2024-07-06, freezing $5 049 of USDT. Pre-ban submission was first observed on 2024-07-05 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $48 058, and 5 outbound transfers totalling $43 009.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-06, freezing $5 049 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?

$5 049 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 2024-06-29. 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: Исходящие · 1 год · с dust.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2024-08-13 15:32 UTC OutgoingTFVisXFaij…dTxzF9$5.0K
2024-07-22 09:17 UTC IncomingTD4WHqZHtf…Wv5jaF$1.00
2024-07-03 15:31 UTC IncomingTHqcqH78rh…zARcNo$0.00
2024-07-03 15:31 UTC OutgoingTHqdbeu75P…BARcNo$0
2024-07-03 15:30 UTC IncomingTHH286gPfA…BARcNo$0.01
2024-07-03 15:29 UTC OutgoingTHqCk2pjHb…BARcNo$14.0K
2024-07-03 15:29 UTC IncomingTPFfsSHVcC…4ARcNo$1.00
2024-07-03 15:27 UTC IncomingTHH286gPfA…BARcNo$0.01
2024-07-03 15:27 UTC OutgoingTHqCk2pjHb…BARcNo$1.00
2024-07-01 16:11 UTC IncomingTHH286gPfA…BARcNo$0.09
2024-07-01 16:09 UTC OutgoingTHqCk2pjHb…BARcNo$9.0K
2024-07-01 16:06 UTC OutgoingTHqCk2pjHb…BARcNo$20.0K
2024-06-30 14:56 UTC IncomingTETfB2t2mq…Exc15f$900
2024-06-30 14:51 UTC IncomingTETfB2t2mq…Exc15f$100
2024-06-29 16:43 UTC IncomingTCuffw1ZPZ…vNZfXT$47.1K

Balance history

Now: $5.0K · 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.