USDT address · TRON

TWhXVizev9gLGNb6ak8yUfB8LWZwWNA246

Name: TWhXVi…A246 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-28T13:05:09Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$262 301

Window from pre-ban to ban: 1 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-28 13:10 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $262,301
4 transactions
Outgoing: $0
0 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-28 13:05:09 UTC$262 301
TX 0x66fc0e0ebf81088fb79c5d72a2fdf3c42d53342910da63ea76d9e7f49354f497· Block #72 593 843
Ban2025-05-28 14:57:18 UTC$262 301
TX 0xe927efcc59c7ddf8efa1fcb49bcced79aca3f1f396f3a96da923807d904e88cb· Block #72 596 086

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 2025-05-28, freezing $262 301 of USDT. Pre-ban submission was first observed on 2025-05-28 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $262 301, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-28, freezing $262 301 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?

$262 301 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-05-28. 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 · За всё время · с dust.

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