USDT address · TRON

TWt13vHVkYFE4C34E9QcGi3gyW2xx3SC5G

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$231 524
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-31 18:42 UTC
Active for
11 months 11 days

USDT activity (all-time)

Incoming
$2,170,848
121 transactions
Outgoing
$1,939,324
78 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$231 524
    TX 0xab5c9fe7c0cbd5fa3ad11332fed937ec29d09776412e7941da7b0a65c41da7fa· Block #76 488 399
  2. Ban$231 524
    TX 0xcf9937c353a13b883e1e2758b6d7f83a56d688ef0ab17b41ba6dcc9297969f80· Block #76 488 815

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 2025-10-10, freezing $231 524 of USDT. Pre-ban submission was first observed on 2025-10-10 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 121 inbound transfers totalling $2.17M, and 78 outbound transfers totalling $1.94M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-10, freezing $231 524 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?

$231 524 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-31. 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 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKCARkspta…AT58no
310$658.2K
TWBp42hg3b…a33UGr
—8$354.4K
TFUtyvtXqv…ZCaqBo
—3$194.8K
TWmQ7jRQcY…dPoVrT
34$148.1K
TEcUogoX5k…xQnYyi
—2$122.8K
TJs761HiZ4…X7ck19
—1$100.0K
TDr6jYQeNG…VUq2Kj
22$86.9K
TMBJ3AANEh…y7ueMv
—2$77.5K
TYuCQ8zy9C…JTLVp2
—2$74.5K
TBahX19ceH…qLEjkB
21$71.2K
TAP2JpJct4…xJJ6e8
—1$68.4K
TYDdgMYPbD…LZkju7
—2$47.2K
TUiGTJKeNE…MEGEVL
—3$35.5K
TKmrQNdaX8…1jiUXA
—2$32.9K
TLx7w4vMkp…11QyCz
—2$25.0K
TQSbvAxMxE…uSkyAb
—3$20.2K
TMAzuVfz1x…kPDXyM
—2$18.8K
TRiUUHafPD…AavyjF
—4$12.0K
TFYuFyamLT…x1eS7b
71$9.9K
TRaQe94fdY…ihc4Ah
—3$3.5K
TSBTdYkJoB…qTPFyg
—9$3.0K
TH2E6keYmD…tY9Wx9
—1$2.0K
TNfrdECNX4…ggjkGm
—2$1.4K
TS89nJfTpG…81oNwC
—1$1.1K
TFwH5e6nc5…FjhfvE
—2$800
TNCRLhEmFw…RMyjc3
—1$465
TLhCHa6C6t…W8YUNV
—1$151
TPJng6TZeq…YuHAdN
—1$10
TWmQUhosbu…dPoVrT
11$3.25
TKCAU7oznS…AT58no
11$1.23

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-19 12:50 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-15 19:56 UTC OutgoingTPwezUWpEG…CEEt5s$200.0K
2025-10-09 23:17 UTC OutgoingTKCARkspta…AT58no$100.0K
2025-10-09 15:18 UTC OutgoingTEcUogoX5k…xQnYyi$122.8K
2025-10-09 15:09 UTC OutgoingTEcUogoX5k…xQnYyi$10
2025-10-08 19:39 UTC OutgoingTMAzuVfz1x…kPDXyM$7.5K
2025-10-07 23:44 UTC OutgoingTMAzuVfz1x…kPDXyM$11.3K
2025-10-07 23:42 UTC OutgoingTKCARkspta…AT58no$156.0K
2025-10-07 00:42 UTC OutgoingTKCARkspta…AT58no$10.2K
2025-10-06 19:09 UTC OutgoingTKCARkspta…AT58no$89.8K
2025-10-06 18:14 UTC OutgoingTFwH5e6nc5…FjhfvE$500
2025-10-05 16:39 UTC OutgoingTRaQe94fdY…ihc4Ah$150
2025-10-04 02:11 UTC OutgoingTWBp42hg3b…a33UGr$35.0K
2025-10-03 00:56 UTC OutgoingTKCARkspta…AT58no$41.5K
2025-10-02 19:21 UTC OutgoingTWBp42hg3b…a33UGr$80.0K
2025-10-02 17:09 UTC OutgoingTFUtyvtXqv…ZCaqBo$37.4K
2025-10-01 20:46 UTC OutgoingTRaQe94fdY…ihc4Ah$351
2025-10-01 19:56 UTC OutgoingTSBTdYkJoB…qTPFyg$50
2025-10-01 19:52 UTC OutgoingTYuCQ8zy9C…JTLVp2$4.1K

Balance history

Now: $231.5K · 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.