USDT address · TRON

TWgHSaHWB8vXeniQSGWJAQs4HhA43gpQzq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 955
Window from pre-ban to ban: 13 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-06 21:15 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$156,706
60 transactions
Outgoing
$133,752
38 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$22 955
    TX 0xba493ffb6647a26130542d35e28eb86b4055ca5da4f1be2cc651bc6c2b341283· Block #59 735 150
  2. Ban$22 955
    TX 0xc14a1b059586f6d5e2c773b626078c73283b1e1a0464ae2fa21d1fd9f25c42b7· Block #59 751 192

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 2024-03-08, freezing $22 955 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $156 706, and 38 outbound transfers totalling $133 752.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, freezing $22 955 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?

$22 955 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-11-06. 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: Исходящие · 30 дней.

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

17+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-05 20:18 UTC OutgoingTEPSrSYPDS…MkRGfn$4.2K
2024-03-02 18:57 UTC OutgoingTEPSrSYPDS…MkRGfn$617
2024-02-27 12:56 UTC OutgoingTEPSrSYPDS…MkRGfn$608
2024-02-23 17:11 UTC OutgoingTEPSrSYPDS…MkRGfn$1.5K
2024-02-20 16:10 UTC OutgoingTEPSrSYPDS…MkRGfn$2.0K
2024-02-17 14:45 UTC OutgoingTEPSrSYPDS…MkRGfn$729
2024-02-15 14:29 UTC OutgoingTEPSrSYPDS…MkRGfn$2.0K
2024-02-15 12:59 UTC OutgoingTEPSrSYPDS…MkRGfn$1.7K
2024-02-11 14:43 UTC OutgoingTEPSrSYPDS…MkRGfn$798
2024-02-06 18:28 UTC OutgoingTEPSrSYPDS…MkRGfn$2.2K
2024-02-05 15:20 UTC OutgoingTEPSrSYPDS…MkRGfn$5.1K
2024-02-05 03:18 UTC OutgoingTEPSrSYPDS…MkRGfn$491
2024-02-03 13:31 UTC OutgoingTEPSrSYPDS…MkRGfn$438
2024-02-01 14:45 UTC OutgoingTEPSrSYPDS…MkRGfn$4.1K
2024-02-01 12:28 UTC OutgoingTEPSrSYPDS…MkRGfn$4.1K
2024-01-28 14:05 UTC OutgoingTEPSrSYPDS…MkRGfn$610
2024-01-25 11:18 UTC OutgoingTEPSrSYPDS…MkRGfn$1.3K

Balance history

Now: $23.0K · 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.