USDT address · TRON

TWgzbUbt8g4ZnFHh7mjnuR4d8f5HzSdDUF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$120 000
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-18 07:02 UTC
Active for
11 months 20 days

USDT activity (all-time)

Incoming
$245,101
6 transactions
Outgoing
$125,101
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$120 000
    TX 0xc8ee9a7d507011018f39c0dab43322074e9d170e34564821f9b9ddeee64872f7· Block #77 200 543
  2. Ban$120 000
    TX 0xc0bebe375dfa5a2df74d522bdcbf5f644a1804536bad1edc5cf66f0b95c44865· Block #77 203 669

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 2025-11-04, freezing $120 000 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $245 101, and 3 outbound transfers totalling $125 101.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-04, freezing $120 000 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?

$120 000 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 2025-07-18. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDuSZmyysn…RnDQGD
1—$120.0K
TEqpwUvZsh…M2yu8U
—2$114.7K
TVLbNpB1c6…CM8QJx
1—$45.0K
TB7rxSjL7c…VW7PH6🔍 в базе
1—$40.0K
TYTUmksdz5…CDxF1a🔍 в базе
1—$40.0K
TG1oBZKcbo…Gcdfmr
—1$10.4K
TPY2tUHENe…TGpGNx
1—$100
TEqe2LwTSt…M2yu8U
1—$1.47

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-09-11 06:33 UTC IncomingTDuSZmyysn…RnDQGD$120.0K
2025-08-13 05:16 UTC OutgoingTG1oBZKcbo…Gcdfmr$10.4K
2025-08-13 03:55 UTC OutgoingTEqpwUvZsh…M2yu8U$100.0K
2025-08-13 03:48 UTC IncomingTEqe2LwTSt…M2yu8U$1.47
2025-08-13 03:47 UTC OutgoingTEqpwUvZsh…M2yu8U$14.7K
2025-07-18 07:58 UTC IncomingTVLbNpB1c6…CM8QJx$45.0K
2025-07-18 07:16 UTC IncomingTYTUmksdz5…CDxF1a$40.0K
2025-07-18 07:16 UTC IncomingTB7rxSjL7c…VW7PH6$40.0K
2025-07-18 07:03 UTC IncomingTPY2tUHENe…TGpGNx$100

Balance history

Now: $120.0K · sample: 9

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.