USDT address · TRON

TWcKTJYYhcDetiDjAgkvU8Zh9PgoCPziWX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 204
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-10 15:23 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$357,746
11 transactions
Outgoing
$310,542
7 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$47 204
    TX 0xabae4acc0b8e0b7a6ea6d93e47ceb6b7e702cb48bc67c6c76d1d99a445c462f8· Block #66 089 823
  2. Ban$47 204
    TX 0xaa44982cddd4ef97611c87b308dc5d48590e3f69736888b45ad6de186a154294· Block #66 090 185

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 2024-10-14, freezing $47 204 of USDT. Pre-ban submission was first observed on 2024-10-14 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $357 746, and 7 outbound transfers totalling $310 542.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-14, freezing $47 204 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?

$47 204 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 2024-10-10. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXge7gBNFu…xcJp9v
3—$264.8K
TBUMWmX6MN…t9FUwu
2—$92.6K
TS8GhKfhQt…sjiDVc
1—$326
TPqHzHxtEW…CqDotv
2—$0.15
TMiCbtnWjr…KcZnEM
2—$0.14
TPxzXKnnKg…bqDotv
1—$0.07

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2024-10-14 12:55 UTC IncomingTPxzXKnnKg…bqDotv$0.07
2024-10-14 12:53 UTC OutgoingTPxyTxvMXr…cqDotv$70.7K
2024-10-14 12:30 UTC IncomingTXge7gBNFu…xcJp9v$117.4K
2024-10-14 08:49 UTC IncomingTPqHzHxtEW…CqDotv$0.08
2024-10-14 08:47 UTC OutgoingTPxyTxvMXr…cqDotv$80.0K
2024-10-14 05:42 UTC IncomingTPqHzHxtEW…CqDotv$0.07
2024-10-14 05:39 UTC OutgoingTPxyTxvMXr…cqDotv$66.9K
2024-10-14 05:08 UTC IncomingTXge7gBNFu…xcJp9v$147.4K
2024-10-14 05:06 UTC IncomingTXge7gBNFu…xcJp9v$7.00
2024-10-13 06:57 UTC OutgoingTPxyTxvMXr…cqDotv$40.3K
2024-10-12 09:41 UTC IncomingTMiCbtnWjr…KcZnEM$0.10
2024-10-12 09:39 UTC OutgoingTMvMYSV4Gr…ocZnEM$9.9K
2024-10-11 07:23 UTC IncomingTMiCbtnWjr…KcZnEM$0.04
2024-10-11 07:20 UTC OutgoingTMvMYSV4Gr…ocZnEM$42.7K
2024-10-11 07:13 UTC IncomingTBUMWmX6MN…t9FUwu$92.6K
2024-10-11 07:12 UTC IncomingTBUMWmX6MN…t9FUwu$2.00
2024-10-11 05:28 UTC OutgoingTMvMYSV4Gr…ocZnEM$6.00
2024-10-10 15:10 UTC IncomingTS8GhKfhQt…sjiDVc$326

Balance history

Now: $47.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Mon 05:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
3
Tue
Wed
Thu
Fri
4
Sat
2
Sun