USDT address · TRON

TWsM99VKUzEo9UpUQS2vs4zSNZ4255qk1S

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 584
Window from pre-ban to ban: 9 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-24 06:17 UTC
Active for
2 months 6 days

USDT activity (all-time)

Incoming
$173,310
11 transactions
Outgoing
$99,277
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$39 584
  2. Ban$39 584

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 2026-04-25, freezing $39 584 of USDT. Pre-ban submission was first observed on 2026-04-25 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $173 310, and 18 outbound transfers totalling $99 277.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
11$50.0K
1$27.7K
1$10.0K
1$5.0K
1$3.1K
1$1.0K
1$1.0K
1$1.0K
1$500
9$10

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: $39.6K · sample: 29

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.