USDT address · TRON

TWfigEqn3TFsiRgZm7KdbU17pcDJLTbhGE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.38M
Window from pre-ban to ban: 16 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-06 16:57 UTC
Active for
1 month 21 days

USDT activity (all-time)

Incoming
$32,166,643
206 transactions
Outgoing
$30,948,102
46 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$1.38M
  2. Ban$83 635

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 2026-06-05, freezing $1.38M of USDT. Pre-ban submission was first observed on 2026-06-04 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 206 inbound transfers totalling $32M, and 46 outbound transfers totalling $31M.

Контрагенты

Показаны 5189 · по объёму

АдресВходящихИсходящихОбъём ≈
1$95.9K
1$93.9K
1$93.2K
1$78.7K
1$63.1K
1$61.0K
1$55.0K
1$54.8K
1$52.1K
1$50.0K
1$46.5K
1$43.8K
1$40.5K
1$23.8K
1$19.3K
1$18.5K
1$7.0K
5$24
3$20
3$14
4$12
2$12
1$10
3$5.91
2$5.60
2$5.00
1$4.45
1$4.00
1$3.24
1$2.37
2$2.02
1$1.85
1$1.59
1$1.45
1$1.43
1$1.31
1$1.18
1$1.01
1$1.00

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-04 21:28 UTC OutgoingTNCZJ8RFTj…41bthg$1.4M
2026-06-03 21:28 UTC OutgoingTAJMTgqki2…oc1eft$3.0M
2026-06-02 20:39 UTC OutgoingTAJMTgqki2…oc1eft$1.0M
2026-06-02 08:57 UTC OutgoingTSZQGtzfhV…98qAa3$2.3M

Balance history

Now: $83.6K · 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: Mon 18:00 · 13
00
03
06
09
12
15
18
21
Mon
13
Tue
11
7
Wed
9
7
9
Thu
7
Fri
Sat
6
Sun

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