USDT address · TRON

TWcX7MmYyQZ7Lns4kqZuxb93pXW2hh86y3

Name: TWcX7M…86y3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-15T18:52:03Z
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

$29 921

Window from pre-ban to ban: 2 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-27 17:21 UTC
Active for: 2 years

USDT activity (all-time)

Incoming: $901,226
298 transactions
Outgoing: $871,304
538 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-15 18:52:03 UTC$29 921
TX 0x27296ea209c4c74715be695b65969e7aa890a41a1ee97ea6636db216ec1fc2e8· Block #73 119 015
Ban2025-06-15 20:55:03 UTC$29 921
TX 0x4c1de22bdafb259bca56bf8cdf6bafaffe90ae4442b239250c69478e30db4a31· Block #73 121 475

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 2025-06-15, freezing $29 921 of USDT. Pre-ban submission was first observed on 2025-06-15 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 298 inbound transfers totalling $901 226, and 538 outbound transfers totalling $871 304.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-15, freezing $29 921 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?

$29 921 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 2024-06-27. 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.