USDT address · TRON

TWcPctFz4dpXoZVAR67xs7gHLkLhoqapKw

Name: TWcPct…apKw · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:18:09Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$384 900

Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-24 07:53 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $4,934,542
57 transactions
Outgoing: $4,549,642
37 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:18:09 UTC$384 900
TX 0xb66c626a0f442a51c8b80f047853dba89e992ace5b739e8cd1cb0034226f0018· Block #73 752 577
Ban2025-07-07 21:14:36 UTC$384 900
TX 0x1cc2885f2e2a40adf68d15e37b188f25dcaee085a43d9ce0167161d1d5b66e0c· Block #73 754 906

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-07, freezing $384 900 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $4.93M, and 37 outbound transfers totalling $4.55M.