USDT address · TRON

TWaertrZdpRJSbLv2G638UL5HCK6sKcZYy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 13 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-24 22:52 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$22,029
3 transactions
Outgoing
$22,029
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x08cfa55a8bda88e1223e6a67423ce8313d8ebcdf6ecb35b9a47e6270e1128cdf· Block #59 735 149
  2. Ban$0.00
    TX 0x77fae989a836a67e8e5b3b7b88d3520eb0969572f3f60982d89cd451f3733e02· Block #59 751 192

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 2024-03-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $22 029, and 3 outbound transfers totalling $22 029.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, freezing $0.00 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?

$0.00 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 2024-01-24. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSaLg1S1gC…A1HE2q🔍 в базе
1—$20.5K
TWS1onJnNT…DHh7PV
1—$1.5K
TJqB8Gw474…WYX6hb
1—$0.00

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-02-12 15:24 UTC IncomingTWS1onJnNT…DHh7PV$1.5K
2024-01-30 10:14 UTC IncomingTJqB8Gw474…WYX6hb$0.00
2024-01-11 15:47 UTC IncomingTSaLg1S1gC…A1HE2q$20.5K

Balance history

Now: $0 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Sun 10:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
Wed
Thu
1
Fri
Sat
Sun
2