USDT address · TRON

TWfMnUzMb9Xd7PmptLm3rBgFWhd8nfm3rY

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14M
Window from pre-ban to ban: 1 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 15:18 UTC
Active for
5 months 22 days

USDT activity (all-time)

Incoming
$43,273,710
122 transactions
Outgoing
$29,332,000
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14M
  2. Ban$14M

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 2026-02-19, freezing $14M of USDT. Pre-ban submission was first observed on 2026-02-19 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 122 inbound transfers totalling $43M, and 18 outbound transfers totalling $29M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
4$4.6M
TVWrBrmfHy…2iyeRU🔍 в базе
5$3.1M
4$2.8M
8$1.9M
1$1.6M
TVw9potQzE…WRumnm🔍 в базе
7$1.5M
2$1.5M
2$1.4M
1$1.2M
8$1.0M
2$963.0K
1$917.0K
2$800.0K
2$800.0K
1$762.1K
3$731.8K
2$597.5K
1$569.7K
1$566.8K
2$540.0K
1$527.3K
2$500.0K
1$500.0K
1$500.0K
1$500.0K
2$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$471.2K
1$396.1K
1$363.7K
2$355.0K

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: $13.9M · sample: 143

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 143

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

Peak: Fri 23:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
6
Fri
15
Sat
Sun
7