USDT address · TRON

TWfdLqYFVqJZnXWaW6Dg8yiqdsFEFc3FcL

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
  2. Ban$0.00

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 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-25 04:49 UTC IncomingTTJnCu528y…QLyoQi$0.01
2024-09-25 04:47 UTC IncomingTTRWu9gNMK…DhyoQi$0.01
2024-09-25 04:47 UTC IncomingTTJnCu528y…QLyoQi$0.01
2024-09-25 04:45 UTC IncomingTTRWubEo71…XLyoQi$1.00
2024-09-25 01:34 UTC IncomingTY8KqShJd1…sDNfUm$399.0K
2024-09-25 01:27 UTC IncomingTYojt66uee…JCefTu$340.6K
2024-09-24 18:29 UTC IncomingTKDhj9DGJi…dYfTQk$262.0K
2024-09-24 17:42 UTC IncomingTJXYFU1XRL…vsWi17$745
2024-09-24 16:42 UTC IncomingTTJnCu528y…QLyoQi$0.01
2024-09-24 16:41 UTC IncomingTTRWu9gNMK…DhyoQi$0.01
2024-09-24 16:40 UTC IncomingTTJnCu528y…QLyoQi$0.01
2024-09-24 16:37 UTC IncomingTTRWubEo71…XLyoQi$1.00
2024-09-24 16:30 UTC IncomingTY8KqShJd1…sDNfUm$1.7M
2024-09-24 02:50 UTC IncomingTYojt66uee…JCefTu$520.3K
2024-09-24 01:42 UTC IncomingTQ3mu5pgzL…zLuGfW$0.07
2024-09-24 01:42 UTC IncomingTQx3Z91QAQ…zLuGfW$0.07
2024-09-24 01:42 UTC IncomingTQxY4phMLC…zLuGfW$1.00
2024-09-24 00:11 UTC IncomingTYjns9ZrbK…bbEf1n$0.01
2024-09-24 00:10 UTC IncomingTYjDHjqRyT…FbEf1n$1.00
2024-09-23 23:52 UTC IncomingTY8KqShJd1…sDNfUm$463.0K
2024-09-23 19:37 UTC IncomingTUim42SZxK…XFj1rR$190.4K
2024-09-23 17:26 UTC IncomingTKep3oF35F…HJSG8z$0.08
2024-09-23 17:24 UTC IncomingTKeqEsb22x…fJSG8z$1.00
2024-09-23 17:03 UTC IncomingTY8KqShJd1…sDNfUm$670.0K
2024-09-22 23:47 UTC IncomingTYojt66uee…JCefTu$148.0K
2024-09-22 19:22 UTC IncomingTY8KqShJd1…sDNfUm$165.0K
2024-09-22 01:30 UTC IncomingTYojt66uee…JCefTu$600.2K
2024-09-21 00:44 UTC IncomingTUim42SZxK…XFj1rR$145.0K
2024-09-20 21:13 UTC IncomingTY8KqShJd1…sDNfUm$57.0K
2024-09-20 21:10 UTC IncomingTY8KqShJd1…sDNfUm$562.0K
2024-09-20 16:24 UTC IncomingTYbooZDr3w…RMBopG$0.07
2024-09-20 16:22 UTC IncomingTYQBjaS1RR…RMBopG$0.01

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.