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 149 · по объёму

АдресВходящихИсходящихОбъём ≈
3$612.0K
29$407.5K
4$296.0K
4$282.8K
11$173.1K
2$164.4K
1$154.2K
TVf4JcMgrA…2N57Ei🔍 в базе
3$153.5K
2$130.0K
2$116.2K
3$105.0K
42$92.0K
1$83.1K
2$72.0K
1$50.6K
1$50.0K
1$50.0K
2$47.3K
3$47.2K
6$34.3K
1$28.8K
1$22.0K
2$22.0K
2$21.5K
1$20.0K
1$18.0K
2$15.0K
1$12.0K
1$10.8K
1$10.2K
1$10.0K
1$9.6K
1$7.5K
2$7.1K
1$5.1K
1$5.0K
1$2.1K
1$1.3K
1$1.0K
2$100
3$99
1$50
1$50
1$20
1$9.00
1$1.63
1$1.31
1$1.00
1$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.