USDT address · TRON

TWZzSfisHn3KvJ5FPPbjXrLbsHoNSHiUZc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$225
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-06 06:17 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$46,361
76 transactions
Outgoing
$46,136
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$225
    TX 0xf323727315946b828950dfcb2432bac983f0c1b522ab8a230de1f8d995da70bb· Block #80 491 736
  2. Ban$225
    TX 0x05d8353129330f67fe425ba373a1c8f2961862a049bba812ba96f3b92c341811· Block #80 492 366

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 2026-02-26, freezing $225 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 76 inbound transfers totalling $46 361, and 13 outbound transfers totalling $46 136.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-26, freezing $225 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?

$225 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-03-06. 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 51–54 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDoXUNZ6Pa…Gqsbcf
1—$1.66
TRzAVhNBt7…bUY5E6
1—$0.00
TU8BeepJRF…nu2PEo
1—$0.00
TCR8s78rr2…HXqgKF
1—$0.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-12 18:33 UTC IncomingTJkwzDBtVT…U2KYY2$106
2026-03-21 18:55 UTC IncomingTJkwzDBtVT…U2KYY2$105
2026-03-05 20:19 UTC IncomingTBA6CypYJi…Q7SqPt$13
2026-02-20 17:16 UTC OutgoingTMAgzBBW34…feZDya$215
2026-02-01 17:41 UTC IncomingTJkwzDBtVT…U2KYY2$108
2025-12-14 20:28 UTC IncomingTJkwzDBtVT…U2KYY2$107
2025-12-10 17:28 UTC OutgoingTSi4wDaXxy…14QUkt$558
2025-11-29 11:58 UTC IncomingTWmNJ7ciEw…QUNPCU$94
2025-11-01 10:05 UTC IncomingTJkwzDBtVT…U2KYY2$105
2025-10-03 17:22 UTC IncomingTP7bZoaTQQ…1Ayz4T$100
2025-09-29 06:25 UTC IncomingTUpHuDkiCC…t8J2b9$109
2025-09-28 18:24 UTC IncomingTBghU3TNcp…2W7Rxk$22
2025-09-28 18:11 UTC IncomingTJkwzDBtVT…U2KYY2$106
2025-08-15 18:48 UTC IncomingTD5buDjZbv…zwGDmU$11
2025-08-13 16:02 UTC IncomingTD5buDjZbv…zwGDmU$12
2025-06-15 12:17 UTC OutgoingTKYjT9tQ48…qhg9qJ$4.5K
2025-06-07 05:26 UTC IncomingTUpHuDkiCC…t8J2b9$7.08
2025-06-06 18:47 UTC IncomingTNp5gsJhBm…gXUHDq$2.0K
2025-06-05 11:09 UTC IncomingTVgxv516ug…93iJHK$1.84
2025-06-02 06:19 UTC IncomingTNp5gsJhBm…gXUHDq$1.3K
2025-05-15 08:08 UTC IncomingTEuc2CvbHA…UNeBxN$500
2025-05-12 07:10 UTC IncomingTLJYLQRmx4…CQ59kY$17
2025-05-09 11:01 UTC IncomingTKQU1RVUWQ…B925UP$510
2025-04-10 17:27 UTC IncomingTUSbBt4Lca…JRvvqS$100
2025-04-01 19:50 UTC IncomingTLJYLQRmx4…CQ59kY$9.68
2025-03-20 17:48 UTC IncomingTLJYLQRmx4…CQ59kY$9.87
2025-03-11 15:34 UTC OutgoingTH5pj5b1zk…qH6cv6$33
2025-03-10 07:56 UTC IncomingTLJYLQRmx4…CQ59kY$9.88
2025-02-23 18:22 UTC IncomingTLJYLQRmx4…CQ59kY$26
2025-02-09 18:53 UTC IncomingTLJYLQRmx4…CQ59kY$8.98
2025-01-16 14:03 UTC IncomingTCSre11fp7…m155dQ$9.11
2025-01-08 17:25 UTC IncomingTLJYLQRmx4…CQ59kY$43
2024-12-18 22:27 UTC IncomingTLJYLQRmx4…CQ59kY$9.00
2024-12-12 19:59 UTC OutgoingTQeKEEVDw9…GC6ZQ3$5.0K
2024-12-10 13:08 UTC IncomingTRZxsozhMK…UCah3k$5.0K
2024-12-08 19:20 UTC IncomingTLJYLQRmx4…CQ59kY$25
2024-12-04 15:55 UTC OutgoingTSjC8uKCjN…zPXjSZ$700
2024-10-26 11:41 UTC IncomingTXeLzi1AV2…ZJeWAU$700
2024-10-22 14:12 UTC OutgoingTEg5txm3Vy…vX4Zgw$945
2024-10-10 15:49 UTC IncomingTM1zzNDZD2…tfwx9R$30
2024-09-24 21:43 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.66
2024-09-22 14:45 UTC IncomingTRXQHi3uTe…iALAHg$86
2024-09-17 13:09 UTC IncomingTR94uyz6xB…i3jCFy$333
2024-09-10 00:02 UTC IncomingTXeLzi1AV2…ZJeWAU$60
2024-09-09 09:23 UTC IncomingTR94uyz6xB…i3jCFy$404
2024-09-08 12:08 UTC IncomingTM1zzNDZD2…tfwx9R$30
2024-09-03 21:09 UTC OutgoingTGw6o4RDtG…dyVwFd$4.4K
2024-08-28 21:52 UTC IncomingTRsM94RVyG…ehUUVy$350
2024-08-19 10:20 UTC IncomingTEGJnFdMXB…39cabf$11
2024-08-15 10:10 UTC IncomingTLrf9AbiyB…1KH1mw$200

Balance history

Now: $225 · 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.