USDT address · TRON

TWsM99VKUzEo9UpUQS2vs4zSNZ4255qk1S

Name: TWsM99…qk1S · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-25T12:06:55.764409Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

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

Pre-ban2026-04-25 12:06:55 UTC$39 584
TX 0x559fb2cab08700b3a34fe8a2e3647212cd87b0fd0092ec4c1e6fb3b770174c5e
Ban2026-04-25 21:39:07 UTC$39 584
TX 0xcc59d5384bbc98abde96b68fe4fe74b2746f39f819b6f192b745c62a52618e67· Block #82 161 730

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.

Telegram channel Add address to watchlist About →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.