USDT address · TRON

TWhqbd689F9obEv7oB7nayyskitRRnJ95p

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$254 803
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-02 17:06 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,675,731
17 transactions
Outgoing
$1,420,928
12 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$254 803
    TX 0xbc065d3480683895432ff1b646f7d5fb18d0d89ac53945eced1579ebe392d124· Block #72 136 103
  2. Ban$254 803
    TX 0x2fb3bfaecbcb310ea5b75499763cd3736d5168e49a66d3a455f35033b0c5ddf3· Block #72 136 172

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-05-12, freezing $254 803 of USDT. Pre-ban submission was first observed on 2025-05-12 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $1.68M, and 12 outbound transfers totalling $1.42M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-12, freezing $254 803 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?

$254 803 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 2024-09-02. 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: Входящие + 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
2025-05-12 15:25 UTC IncomingTJvwv1hw1r…mJLnAd$1.30
2025-05-12 14:48 UTC IncomingTJvwv1hw1r…mJLnAd$0.50
2025-05-12 14:34 UTC IncomingTJvwv1hw1r…mJLnAd$2.20
2025-05-12 14:27 UTC IncomingTJvwv1hw1r…mJLnAd$0.02
2025-05-12 14:24 UTC IncomingTJvwsX7rN8…XJLnAd$0.02
2025-05-12 14:19 UTC IncomingTJvwv1hw1r…mJLnAd$2.20
2025-05-12 08:46 UTC IncomingTLaGjwhvA8…eGYitv$1.0M
2025-05-12 04:58 UTC IncomingTLaGjwhvA8…eGYitv$1.0K
2025-01-07 02:38 UTC IncomingTEPSrSYPDS…MkRGfn$23.3K
2024-12-25 14:21 UTC IncomingTEPSrSYPDS…MkRGfn$20.8K
2024-11-18 13:53 UTC IncomingTEPSrSYPDS…MkRGfn$23.3K
2024-10-04 08:40 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2024-10-04 08:26 UTC IncomingTEPSrSYPDS…MkRGfn$22.6K
2024-09-21 21:39 UTC IncomingTLtLJ9Yg1o…cibnkX$20.0K
2024-09-02 05:58 UTC IncomingTFAaeVWyU5…PNWjuj$500.0K
2024-09-02 05:47 UTC IncomingTFAaeVWyU5…PNWjuj$19.0K
2024-09-02 05:44 UTC IncomingTFAaeVWyU5…PNWjuj$1.0K

Balance history

Now: $254.8K · 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.