USDT address · TRON

TWb3Wh4a7dWUwk2VRd3AfdRcAHhXC2MyWa

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 994
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1 994
  2. Ban$1 994

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-24, freezing $1 994 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $1 994 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?

$1 994 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 2025-09-24. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-23 22:00 UTC IncomingTGzERQKux6…H7mtV1$10.9K
2025-09-23 20:55 UTC IncomingTGzERQKux6…H7mtV1$77.5K
2025-09-23 20:54 UTC IncomingTGzERQKux6…H7mtV1$60.0K
2025-09-23 16:21 UTC IncomingTGzERQKux6…H7mtV1$19.7K
2025-09-23 15:15 UTC IncomingTGzERQKux6…H7mtV1$219.0K
2025-09-22 17:23 UTC IncomingTGzERQKux6…H7mtV1$135.1K
2025-09-22 17:05 UTC IncomingTGzERQKux6…H7mtV1$30.6K
2025-09-22 15:28 UTC IncomingTGzERQKux6…H7mtV1$58.7K
2025-09-22 15:24 UTC IncomingTGzERQKux6…H7mtV1$37.8K
2025-09-19 20:43 UTC IncomingTGzERQKux6…H7mtV1$10.3K
2025-09-19 18:44 UTC IncomingTGzERQKux6…H7mtV1$123.2K
2025-09-19 18:07 UTC IncomingTGzERQKux6…H7mtV1$46.0K
2025-09-19 15:14 UTC IncomingTGzERQKux6…H7mtV1$50.0K
2025-09-19 14:15 UTC IncomingTGzERQKux6…H7mtV1$50.0K
2025-09-18 20:32 UTC IncomingTGzERQKux6…H7mtV1$26.9K
2025-09-18 18:10 UTC IncomingTGzERQKux6…H7mtV1$55.2K
2025-09-18 17:13 UTC IncomingTGzERQKux6…H7mtV1$10.0K
2025-09-17 18:35 UTC IncomingTGzERQKux6…H7mtV1$90.0K
2025-09-17 15:46 UTC IncomingTGzERQKux6…H7mtV1$15.0K
2025-09-17 15:46 UTC IncomingTGzERQKux6…H7mtV1$20.0K
2025-09-17 15:45 UTC IncomingTGzERQKux6…H7mtV1$60.0K
2025-09-17 15:21 UTC IncomingTGzERQKux6…H7mtV1$12.2K
2025-09-17 12:55 UTC IncomingTGzERQKux6…H7mtV1$21.9K
2025-09-16 19:27 UTC IncomingTGzERQKux6…H7mtV1$30.0K

Balance history

Now: $2.0K · 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.