USDT address · TRON

TWjwhCTVYj4NUSveVJ7TTR9hAyQvpPFrhU

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$173 106
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-02 15:23 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$1,761,640
69 transactions
Outgoing
$1,588,534
56 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$173 106
  2. Ban$173 106

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 2025-06-20, freezing $173 106 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $1.76M, and 56 outbound transfers totalling $1.59M.

Контрагенты

Показаны 5164 · по объёму

АдресВходящихИсходящихОбъём ≈
3$0.12
2$0.08
1$0.07
3$0.06
1$0.05
42$0.05
1$0.05
1$0.05
1$0.04
3$0.04
1$0.02
1$0.01
1$0.01
1$0.01

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-25 21:44 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-21 10:35 UTC OutgoingTPwezUWpEG…CEEt5s$43.3K
2025-08-23 18:31 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-08-23 18:22 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-08-22 06:05 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-08-12 20:17 UTC OutgoingTPwezUWpEG…CEEt5s$33
2025-08-11 14:33 UTC IncomingTFShytJodA…UAprpA$173.1K
2025-06-03 17:45 UTC OutgoingTKFJGkeWxr…krr9NY$50
2025-05-31 01:58 UTC OutgoingTNiVniuEPt…jXCz4P$10.2K
2025-05-30 02:46 UTC OutgoingTFrwhSWWwW…QbV34f$1.1K
2025-05-24 02:15 UTC IncomingTFrwxcNwWe…mbV34f$1.31
2025-05-24 02:15 UTC OutgoingTFrwhSWWwW…QbV34f$30.9K
2025-05-21 23:01 UTC IncomingTVaSzpPpVx…YpiHuT$15.0K
2025-05-21 20:49 UTC IncomingTVaSzpPpVx…YpiHuT$10
2025-05-21 19:37 UTC IncomingTEjaTiZFgb…tjxTU9$0.05
2025-05-21 19:37 UTC OutgoingTEjascGxPw…FjxTU9$5.0K
2025-05-21 15:15 UTC IncomingTVf4JcMgrA…2N57Ei$30.0K
2025-05-17 19:55 UTC OutgoingTA4pXEorwM…Gqpwyr$20.0K
2025-05-17 17:35 UTC IncomingTVf4JcMgrA…2N57Ei$20.0K
2025-05-16 23:17 UTC OutgoingTRit8AK1Qu…RMXaT4$1.8K
2025-05-15 21:47 UTC OutgoingTGVuG94yob…Rz3PTa$1.0K
2025-05-15 19:32 UTC IncomingTBA6CypYJi…Q7SqPt$5.1K
2025-05-09 22:42 UTC OutgoingTKGdrzYczS…ybQTZm$44.1K
2025-05-09 20:29 UTC IncomingTUWGfXteKe…Exnnxw$15.0K
2025-05-08 16:51 UTC IncomingTCLpnuw5LK…ZcFA5s$28.8K
2025-05-08 15:27 UTC IncomingTEPSrSYPDS…MkRGfn$9.00
2025-05-05 20:03 UTC OutgoingTFShytJodA…UAprpA$10
2025-05-05 20:03 UTC OutgoingTDbhb5MhJW…xZ4pzc$50
2025-05-05 17:55 UTC IncomingTQAXHU8Ytm…jZbdTf$20
2025-05-05 16:45 UTC OutgoingTHg6iXRVZy…Gs5oJD$83.1K
2025-05-03 23:37 UTC IncomingTVw8UoeoYX…t2XgjZ$1.3K
2025-05-03 16:17 UTC IncomingTXXv2cTrAh…SEnpgE$1.8K
2025-05-03 16:00 UTC IncomingTC7JX6PkNP…aisBX1$0.01
2025-05-03 15:59 UTC IncomingTC7J9QhWGs…pisBX1$0.01
2025-05-03 15:58 UTC IncomingTC7J9QhWGs…pisBX1$0.01
2025-05-03 15:58 UTC IncomingTC7JX6PkNP…aisBX1$0.01
2025-05-03 15:58 UTC OutgoingTC7J9QhWGs…pisBX1$0
2025-05-03 15:55 UTC OutgoingTC7JkUxUru…pisBX1$100.9K
2025-05-02 21:44 UTC IncomingTC7J9QhWGs…pisBX1$0.02
2025-05-02 21:43 UTC IncomingTC7JX6PkNP…aisBX1$0.02
2025-05-02 21:25 UTC IncomingTC7J9QhWGs…pisBX1$0.02
2025-05-02 21:25 UTC OutgoingTC7J9QhWGs…pisBX1$0
2025-05-02 21:25 UTC IncomingTC7wsGuZcK…pisBX1$1.63
2025-05-02 21:23 UTC OutgoingTC7JkUxUru…pisBX1$162.9K
2025-05-01 21:28 UTC OutgoingTRit8AK1Qu…RMXaT4$162.6K
2025-05-01 20:55 UTC IncomingTJB9MVJwPv…9FNzYS$115.0K
2025-05-01 01:08 UTC IncomingTWwafdwSSk…t5SwsP$0.04
2025-05-01 01:07 UTC IncomingTWwC8m1MjH…t5SwsP$0.04
2025-05-01 01:07 UTC OutgoingTWwWs74Q8o…t5SwsP$40.6K
2025-04-30 20:35 UTC IncomingTQ9p61oiQk…8HfxZV$0.05

Balance history

Now: $173.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 131

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

Peak: Wed 19:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
7
Wed
6
8
9
4
Thu
Fri
7
Sat
4
4
6
Sun