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 124 · по объёму

АдресВходящихИсходящихОбъём ≈
6$8.7M
2$4.0M
5$3.3M
4$2.8M
2$1.5M
1$1.4M
2$1.4M
2$1.0M
2$896.7K
2$880.0K
TA5hrVymvw…Wdk1fT🔍 в базе
1$845.0K
2$845.0K
1$587.0K
2$500.0K
1$450.0K
1$429.0K
3$404.7K
1$369.0K
1$343.0K
1$237.0K
1$108.9K
1$45.0K
1$35.0K
1$100

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: $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.