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 10 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

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

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

50+ · 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
2025-10-11 19:35 UTC IncomingTCGAe2q6SN…ufaWmK$10
2025-10-11 14:42 UTC IncomingTCGAe2q6SN…ufaWmK$103.1K
2025-10-09 23:17 UTC OutgoingTKCARkspta…AT58no$100.0K
2025-10-09 22:53 UTC IncomingTJ5usJLLwj…KzfQ5y$45.0K
2025-10-09 22:09 UTC IncomingTNXoiAJ3dc…TXc32G$148.7K
2025-10-09 22:07 UTC IncomingTK4ykR48cQ…g6n3gJ$999
2025-10-09 19:20 UTC IncomingTJtEySoVuA…9JkE18$7.7K
2025-10-09 19:06 UTC IncomingTJtEySoVuA…9JkE18$16.0K
2025-10-09 16:32 UTC IncomingTTvqDAtYmJ…Sg17hW$10.0K
2025-10-09 15:18 UTC OutgoingTEcUogoX5k…xQnYyi$122.8K
2025-10-09 15:14 UTC IncomingTEcckHbbo5…PQnYyi$1.00
2025-10-09 15:09 UTC OutgoingTEcUogoX5k…xQnYyi$10
2025-10-09 02:07 UTC IncomingTAGM6TUYQD…Xm3Td8$23.7K
2025-10-08 19:39 UTC OutgoingTMAzuVfz1x…kPDXyM$7.5K
2025-10-08 15:57 UTC IncomingTJqwA7SoZn…6h9TFj$49.0K
2025-10-08 15:48 UTC IncomingTJ5usJLLwj…KzfQ5y$10
2025-10-07 23:45 UTC IncomingTKUHCzfTvi…AT58no$1.00
2025-10-07 23:45 UTC IncomingTVBNrb7V1u…kPDXyM$1.13
2025-10-07 23:45 UTC IncomingTUqEhYzYr7…AT58no$1.00
2025-10-07 23:44 UTC OutgoingTMAzuVfz1x…kPDXyM$11.3K
2025-10-07 23:42 UTC IncomingTTwc6tQFJq…AT58no$1.56
2025-10-07 23:42 UTC OutgoingTKCARkspta…AT58no$156.0K
2025-10-07 23:18 UTC IncomingTAGM6TUYQD…Xm3Td8$66.1K
2025-10-07 01:58 UTC IncomingTYzovcyCNB…XTREjb$49.0K
2025-10-07 01:03 UTC IncomingTYzovcyCNB…XTREjb$100.0K
2025-10-07 00:42 UTC OutgoingTKCARkspta…AT58no$10.2K
2025-10-07 00:34 UTC IncomingTJ5usJLLwj…KzfQ5y$20.0K
2025-10-06 19:09 UTC OutgoingTKCARkspta…AT58no$89.8K
2025-10-06 18:14 UTC IncomingTEUY6wZp6a…FjhfvE$0.65
2025-10-06 18:14 UTC OutgoingTFwH5e6nc5…FjhfvE$500
2025-10-05 16:39 UTC IncomingTLNvhK3aMF…ihc4Ah$0.62
2025-10-05 16:39 UTC OutgoingTRaQe94fdY…ihc4Ah$150
2025-10-05 16:30 UTC IncomingTSvjn2qpWS…gFnXx7$150
2025-10-05 03:40 UTC IncomingTYzovcyCNB…XTREjb$15.8K
2025-10-04 20:47 UTC IncomingTYzovcyCNB…XTREjb$71.7K
2025-10-04 02:11 UTC OutgoingTWBp42hg3b…a33UGr$35.0K
2025-10-04 02:05 UTC IncomingTYzovcyCNB…XTREjb$34.0K
2025-10-03 00:56 UTC OutgoingTKCARkspta…AT58no$41.5K
2025-10-02 23:14 UTC IncomingTYzovcyCNB…XTREjb$2.3K
2025-10-02 22:52 UTC IncomingTYzovcyCNB…XTREjb$36.9K
2025-10-02 19:21 UTC OutgoingTWBp42hg3b…a33UGr$80.0K
2025-10-02 19:17 UTC IncomingTN8RsWSouL…2X3AVa$72.0K
2025-10-02 17:09 UTC OutgoingTFUtyvtXqv…ZCaqBo$37.4K
2025-10-02 16:31 UTC IncomingTK4ykR48cQ…g6n3gJ$399
2025-10-01 22:37 UTC IncomingTRCZfsZcjn…fC5Yyf$46.0K
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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 15:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
6
7
6
7
5
4
8
Wed
6
4
6
Thu
9
5
4
9
7
Fri
Sat
4
Sun
4

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