USDT address · TRON

TWmvbZiJiHn6i5caQxCiZup65G1wkVGL3m

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-09-02 18:24 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$705,975
585 transactions
Outgoing
$705,971
302 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$4
    TX 0xf25a683d26201d18b3f0157ec4cd1367673906503cfda613c778f9cb1a93463d· Block #87 109 885
  2. Ban$4
    TX 0x6bb34d21df1bb3e855e268cef38336625a9ec5fb94780aa6eda2c6743c2fef82· Block #87 112 329

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 2026-10-14, freezing $4 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 585 inbound transfers totalling $705 975, and 302 outbound transfers totalling $705 971.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $4 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?

$4 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 2021-09-02. 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 · 1 год · с dust.

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

12+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-20 11:37 UTC OutgoingTHw9nR8aQh…rfLU2v$5.0K
2025-01-17 13:15 UTC OutgoingTW96YmmpAT…757Mgr$3.9K
2025-01-13 12:30 UTC OutgoingTDuoXSTpMn…XMk5Kn$8.0K
2025-01-12 07:50 UTC OutgoingTDuoXSTpMn…XMk5Kn$6.0K
2025-01-07 12:13 UTC OutgoingTM4FQK4DrR…mQ6UCu$7.0K
2024-12-30 11:55 UTC OutgoingTYRD4RNZGE…8zwcSd$2.8K
2024-12-28 07:03 UTC OutgoingTM4FQK4DrR…mQ6UCu$4.0K
2024-12-27 09:16 UTC OutgoingTM4FQK4DrR…mQ6UCu$4.0K
2024-12-23 09:32 UTC OutgoingTXgbqgzLVf…iPMaN1$5.0K
2024-12-19 10:39 UTC OutgoingTSo8K1ZbTy…LKUCE6$5.0K
2024-12-15 17:26 UTC OutgoingTW96YmmpAT…757Mgr$4.0K
2024-12-14 07:40 UTC OutgoingTXgbqgzLVf…iPMaN1$14.4K

Balance history

Now: $4.04 · 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 · 6
00
03
06
09
12
15
18
21
Mon
6
4
3
Tue
3
5
3
3
Wed
4
4
Thu
4
3
3
3
Fri
6
3
3
4
3
3
3
Sat
4
3
3
Sun
3
3
3
3

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