USDT address · TRON

TWmFzAzpMCdK4Jo4yWoyeteWYZwpmXoVWL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$79 978
Window from pre-ban to ban: 10 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-09 21:21 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$19,210,502
99 transactions
Outgoing
$19,130,524
156 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$79 978
    TX 0x23293386b985051755a3fc228bb6e8fed34454cd0adcaaefa2e34498cd7d78f5· Block #65 433 631
  2. Ban$79 978
    TX 0xba06549d29771e45befd5c5b172434a74ad7a23d84854a2a940e74308852bff9· Block #65 446 513

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 2024-09-22, freezing $79 978 of USDT. Pre-ban submission was first observed on 2024-09-21 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 99 inbound transfers totalling $19M, and 156 outbound transfers totalling $19M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-22, freezing $79 978 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?

$79 978 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 2024-01-09. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEEJUtqozZ…W7ibcg🔍 в базе
—16$8.1M
TQiRBVfSRZ…QocxYB🔍 в базе
15$2.5M
TZFG1QmUpi…LjnvNC
—5$1.8M
TFFbKiCHf4…eYhCLs
—3$1.7M
TGpFA9xwSE…ruPUFT
—1$1.0M
TV25UTV7Cq…e3ASMs
—2$800.0K
TYovSirHZW…2jvKJJ
—2$750.0K
TD8LvGDyjZ…RKwcAk
—1$655.0K
TE9ATeQKpj…4Mfd7o
—2$550.0K
TE9YgB7TCh…JXoxnf
11$400.0K
TXnHyGWPih…xCyHKW
11$350.0K
TRo6A9XXxj…EBmkbe🔍 в базе
11$200.0K
TURuvPrgEL…2PmrDP
—1$200.0K
TGxZ4DpJhW…xceYkT🔍 в базе
—1$150.0K
TMcJrJkyYi…hN5VJB
—1$143.0K
TAkvUqx2Vy…d9jNER
—3$130.0K
TRgHV5rgRj…f6Az2C
—1$96.0K
TDNQjBEPFD…FEpNzA
—1$84.0K
TQgdNRGzUa…pToXS3
—1$50.0K
TDYZACcY7b…k9W4aP
—1$40.2K
TQkys6aEpy…MSxqzo
—1$29.8K
TGxfeKnznJ…2KE2U8
—1$12.0K

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-27 12:53 UTC IncomingTNvwUYeEdm…BVP7Lp$13.8K
2024-01-24 21:21 UTC IncomingTEEJ5hEKdr…W7ibcg$0.61
2024-01-24 21:18 UTC IncomingTE9YgB7TCh…JXoxnf$100.0K
2024-01-24 21:16 UTC IncomingTFXxt8gtue…bSRkSu$520.0K
2024-01-24 19:16 UTC IncomingTH9EYEC6hv…GbxdVE$100.0K
2024-01-23 21:22 UTC IncomingTEEJ5hEKdr…W7ibcg$0.60
2024-01-23 21:19 UTC IncomingTFXxt8gtue…bSRkSu$300.0K
2024-01-23 21:09 UTC IncomingTEEJ5hEKdr…W7ibcg$0.60
2024-01-23 21:08 UTC IncomingTEEJfyuUaq…x7ibcg$0.61
2024-01-23 21:08 UTC IncomingTZFGH3cRKh…LjnvNC$0.60
2024-01-23 21:07 UTC IncomingTZFGzoLkCn…JjnvNC$0.65
2024-01-23 21:07 UTC IncomingTAkvtaZrDM…d9jNER$0.60
2024-01-23 21:06 UTC IncomingTEEJ5hEKdr…W7ibcg$1.04
2024-01-23 21:05 UTC IncomingTZFGH3cRKh…LjnvNC$0.60
2024-01-23 20:39 UTC IncomingTH9EYEC6hv…GbxdVE$127.2K
2024-01-23 16:24 UTC IncomingTQiRphWWF9…QocxYB$0.60
2024-01-23 16:23 UTC IncomingTQiRyMrwV3…BocxYB$0.62
2024-01-23 16:17 UTC IncomingTQiRphWWF9…QocxYB$0.60
2024-01-23 16:15 UTC IncomingTH9EYEC6hv…GbxdVE$350.3K
2024-01-22 21:22 UTC IncomingTYovEDQcSg…2jvKJJ$0.60
2024-01-22 21:19 UTC IncomingTYov2HkJat…yjvKJJ$0.62
2024-01-22 21:16 UTC IncomingTYovEDQcSg…2jvKJJ$0.60
2024-01-22 20:16 UTC IncomingTH9EYEC6hv…GbxdVE$176.0K
2024-01-22 19:23 UTC IncomingTQiRphWWF9…QocxYB$0.60

Balance history

Now: $80.0K · 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.