USDT address · TRON

TWipdttJ65KP3Tx3TUV996QFdb7v1ndLTL

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 685
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-17 18:18 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$325,802
86 transactions
Outgoing
$320,117
188 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$5 685
  2. Ban$5 685

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 2026-07-01, freezing $5 685 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 86 inbound transfers totalling $325 802, and 188 outbound transfers totalling $320 117.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $5 685 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?

$5 685 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 2025-06-17. 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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
43$198.4K
33$118.7K
317$70.6K
11$17.9K
1$2.4K
1$600
2$100
1$45
11$35

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
2026-07-01 20:05 UTC IncomingTEkCQaEfSf…WCzjXw$5.50
2026-06-29 17:22 UTC IncomingTC297Eiqu9…4XddKo$5.4K
2026-06-22 13:15 UTC IncomingTC297Eiqu9…4XddKo$5.8K
2026-06-11 16:45 UTC IncomingTC297Eiqu9…4XddKo$1.5K
2026-06-10 08:04 UTC IncomingTC297Eiqu9…4XddKo$4.4K
2026-06-10 08:04 UTC IncomingTC297Eiqu9…4XddKo$3.4K
2026-06-10 08:04 UTC IncomingTC297Eiqu9…4XddKo$3.4K
2026-06-09 08:14 UTC IncomingTC297Eiqu9…4XddKo$4.4K
2026-06-08 22:02 UTC IncomingTC297Eiqu9…4XddKo$3.4K
2026-05-28 21:23 UTC IncomingTC297Eiqu9…4XddKo$5.4K
2026-05-21 17:50 UTC IncomingTC297Eiqu9…4XddKo$4.4K
2026-05-21 16:52 UTC IncomingTC297Eiqu9…4XddKo$4.4K
2026-05-06 17:00 UTC IncomingTC297Eiqu9…4XddKo$4.4K
2026-05-06 12:12 UTC IncomingTC297Eiqu9…4XddKo$5.8K
2026-05-05 18:38 UTC IncomingTC297Eiqu9…4XddKo$4.4K
2026-05-01 22:14 UTC IncomingTC297Eiqu9…4XddKo$5.4K
2026-05-01 17:33 UTC IncomingTC297Eiqu9…4XddKo$3.4K

Balance history

Now: $5.7K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 11:00 · 8
00
03
06
09
12
15
18
21
Mon
4
8
5
4
4
Tue
5
4
Wed
8
4
Thu
7
4
4
Fri
4
Sat
Sun

Very active address — pattern based on the last 200 transactions.