USDT address · TRON

TWazV6mGjdTjHe5UxTRx5HPq9UbBiixMEi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.95M
Window from pre-ban to ban: 1 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
2021-09-15 09:12 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$14,400,557
125 transactions
Outgoing
$11,451,348
106 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2.95M
    TX 0x36ea2aaded314acd82584331f93a4675198109f5c5bae9bb8d54c8ffcb2f5b43· Block #67 941 324
  2. Ban$2.95M
    TX 0x6728b783fc753edc0a25f6b827e1e45967dc5c52a84ee1d855c27990b6c6b42a· Block #67 943 533

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 2024-12-18, freezing $2.95M of USDT. Pre-ban submission was first observed on 2024-12-17 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 125 inbound transfers totalling $14M, and 106 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-18, freezing $2.95M 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?

$2.95M 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 2021-09-15. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TMMJaBoNZ1…4eJ6X3
114$8.4M
TQKV7uer8T…ZfSyu5
22$7.0M
TGyhsR8oh4…RajpTc
314$1.4M
TDkeGrb8o6…De5p15
193$1.4M
THsHanEzB1…a15bq7
6—$1.0M
TE1nM5i8Xf…c3gHsD
5—$770.0K
TG5xj9zYjK…G7rQDu
5—$500.1K
TBakfTptgq…1s5SQf
3—$360.0K
TZ3KJx2mhj…Pt8VwW
2—$350.0K
TZCAbpUS6S…LeVMXw
22$349.2K
TSSoov6o91…scEkKD
1—$290.0K
TAEkfXCPyJ…MCWTn4
1—$225.6K
TCvi5xMfop…fqR3Gk
1—$200.0K
TENsCzGRbh…4SU5wg
1—$200.0K
TBE4oL9tTJ…WJV81m
2—$100.1K
TEXNN7jpdY…NX8Eon
1—$70.0K
THN5RdcnqB…mQMY3E
1—$34.0K
TKtqeNdGfZ…hGCmbC
1—$32.6K
TXrF2ZanWG…XD8vKq
1—$30.0K
TVczjkyQqx…BKw2Hm
1—$23.6K
TC55ETAo8C…r3RfWL
1—$20.0K
TDQh8SWmAS…685TSN
1—$20.0K
TFiXV1nyim…ctneS9
1—$20.0K
TJGUGkw5Ye…ujDE7f
1—$20.0K
TJJ1b4Wroc…AQp5sU
22$17.2K
TPUo1gW1w1…fiVF9t
2—$16.4K
TDD7GSJSLn…d85gTh
1—$15.0K
TEWtBv8Hso…VHQsax
1—$10.0K
TQpiZhGuv1…2HiLSJ
1—$7.6K
TKqopACdZK…mw1Bmy
1—$4.7K
TBk6zsRJ6L…fkUiSc
1—$3.0K
TEhw2Qcubn…w7BWQ1
1—$1.1K
TGyhsphmHy…RajpTc
23$1.28
TMMy7UgZzq…ceJ6X3
2—$1.20
TGyhspQ6Yf…RajpTc
6—$1.11
TGgo6d9F1j…XajpTc
11$1.00
TKTweYPFyv…RajpTc
1—$0.60
TGytfYmn53…GajpTc
11$0.30
TMMJJrPuSW…1eJ6X3
7—$0.16
TQKVikKXgJ…sfSyu5
4—$0.09
TGyhJWpTAd…cajpTc
6—$0.06
TQMuSzJcMQ…efSyu5
21$0.03
TKEdVJrcEV…ZfSyu5
1—$0.03
TMKfTGZCdX…LeJ6X3
21$0.03
TGyhsa7kxX…RajpTc
23$0.02
TRTK5Mx4ZA…mxYTof
11$0.02
TTycqkjNVo…4eJ6X3
1—$0.00
TQKVg6odvr…mfSyu5
11$0.00
TMMJvQvPcR…NeJ6X3
11$0.00
TMMcGr1qKa…eeJ6X3
11$0

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.9M · 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.