USDT address · TRON

TWfdLqYFVqJZnXWaW6Dg8yiqdsFEFc3FcL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-29 19:12 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$186,254,222
1,006 transactions
Outgoing
$186,254,222
884 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7bf46b4275077a1c270eefc0ec1533b87105cd0df763f72cc66c4839c4142b83· Block #65 886 341
  2. Ban$0.00
    TX 0x9309c48e1a215a0fdc68bfc26016bcd2ae53c0af2a112468619d28528eda655b· Block #65 886 483

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 2024-10-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-10-07 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,006 inbound transfers totalling $186M, and 884 outbound transfers totalling $186M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-07, freezing $0.00 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?

$0.00 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 2024-04-29. 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 1–38 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTRWu9Rcsb…qLyoQi🔍 в базе
—415$180.9M
TY8KqShJd1…sDNfUm
1481$70.4M
TNeuPPQp9e…nT79wF
1651$48.5M
TYojt66uee…JCefTu🔍 в базе
571$16.4M
TJ2UDdNpzY…GY4n8E
—16$1.7M
TKeqE4B1qD…hJSG8z
—10$1.1M
TGF5qNn5rG…mC76vG
42$994.2K
TGj81dsEou…NKw2GB
51$506.2K
TUfcefDh6N…jVw5TG
—2$425.9K
THtZkPFCz6…s4qx3Z
—4$424.1K
TYKpLTbfHC…LD6nHq
—2$350.0K
TY3WptHLZm…GUhKM7
—3$212.0K
TZAvPzPNv9…QWvHEK
—1$185.0K
TYjDHwqSnV…bbEf1n
—3$150.1K
TQxY4DZzn9…zLuGfW
—2$150.1K
TW5QemjtUq…AL8zBs
—2$136.1K
TWdaY83Ave…RfLSDC
—4$86.0K
TYQ8DCAMzX…RMBopG
—3$70.2K
TFfoq6h4es…u6pW9t
—4$55.4K
TW8Ljm9eGo…EJf9t6
—1$50.0K
TB1Q8pezvP…knTmfU
—2$45.0K
TRc2FE4w9g…x3JFBG
—1$40.0K
TLCfoJCxsu…XL5viJ
—1$29.2K
TCMw4aHBc2…txrqKm
—1$26.5K
TJa1WXEepf…tQ3T3L
—1$16.0K
TUxTG7A1cU…CdyeMy
—1$14.6K
TMznx2cu3R…dDdSP5
—1$14.0K
TAoLw5yD5X…2CiPvP🚨 OFAC_SDN🔍 в базе
—1$9.4K
TNn586BgXL…MNGnDe
—3$9.1K
TRhv7GB42S…54mc4Z
—1$1.8K
TQcByiLRnY…pgeydv
—5$1.5K
TKNBqisvy9…6KcYRa
—1$586
TJYvREw72c…GY4n8E
77$2.57
TJZu38ShyG…GY4n8E
11$2.50
TTRxFRNmWG…qLyoQi
11$1.56
TTRBBWp3Sf…qLyoQi
21$1.45
TTR6ZZy2hB…qLyoQi
11$1.34
TTtTH5KF6m…qLyoQi
4158$1.16

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: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 16:00 · 13
00
03
06
09
12
15
18
21
Mon
11
Tue
8
Wed
Thu
Fri
6
13
7
Sat
Sun

Very active address — pattern based on the last 200 transactions.