USDT address · TRON

TWtE1VZfPQpvq3ASjvKvYDFbCGoH6hjunK

Name: TWtE1V…junK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-10T12:43:00Z
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

Window from pre-ban to ban: 7 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-07 17:05 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $25,226,701
317 transactions
Outgoing: $25,226,700
311 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-10 12:43:00 UTC$1
TX 0x3bb23b34499755703c9e31424915f33932b3702bb71cc2ce053385234ba593ad· Block #71 211 715
Ban2025-04-10 20:41:33 UTC$1
TX 0xd63627ea1b4c786d167a713085ff76929fc4f5dab06db625ed7f937070b82c42· Block #71 221 284

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 2025-04-10, freezing $1 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 317 inbound transfers totalling $25M, and 311 outbound transfers totalling $25M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

When

Type

Counterparty

Amount

2025-04-03 18:20 UTC

Incoming

TCLgK89AnX…JJpBXh

$200.0K