USDT address · TRON

TWtXozRYZWf9LhbkNX9G9q9wES1gv5q6NA

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-28 14:03 UTC
Active for
11 months 6 days

USDT activity (all-time)

Incoming
$1,387,973
371 transactions
Outgoing
$1,387,973
111 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2026-04-23, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 371 inbound transfers totalling $1.39M, and 111 outbound transfers totalling $1.39M.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
370$1.4M
11$45.7K

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
2026-04-18 20:49 UTC OutgoingTTNkj5QJob…zvxFF9$1.1K
2026-04-18 20:45 UTC IncomingTFTWNgDBkQ…8x5jLu$198
2026-04-18 20:38 UTC IncomingTFTWNgDBkQ…8x5jLu$618
2026-04-18 20:33 UTC IncomingTFTWNgDBkQ…8x5jLu$148
2026-04-18 15:32 UTC IncomingTFTWNgDBkQ…8x5jLu$50
2026-04-18 13:00 UTC IncomingTFTWNgDBkQ…8x5jLu$50
2026-04-18 08:51 UTC IncomingTFTWNgDBkQ…8x5jLu$62
2026-04-17 20:47 UTC OutgoingTTNkj5QJob…zvxFF9$9.7K
2026-04-17 18:04 UTC IncomingTFTWNgDBkQ…8x5jLu$5.0K
2026-04-17 17:27 UTC IncomingTFTWNgDBkQ…8x5jLu$265
2026-04-17 16:04 UTC IncomingTFTWNgDBkQ…8x5jLu$50
2026-04-17 12:33 UTC IncomingTFTWNgDBkQ…8x5jLu$890
2026-04-17 10:08 UTC IncomingTFTWNgDBkQ…8x5jLu$602
2026-04-17 08:06 UTC IncomingTFTWNgDBkQ…8x5jLu$1.8K
2026-04-17 07:20 UTC IncomingTFTWNgDBkQ…8x5jLu$573
2026-04-17 07:07 UTC IncomingTFTWNgDBkQ…8x5jLu$526
2026-04-14 21:06 UTC OutgoingTTNkj5QJob…zvxFF9$3.0K
2026-04-14 20:10 UTC IncomingTFTWNgDBkQ…8x5jLu$396
2026-04-14 19:17 UTC IncomingTFTWNgDBkQ…8x5jLu$1.5K
2026-04-14 15:42 UTC IncomingTFTWNgDBkQ…8x5jLu$1.1K
2026-04-13 21:25 UTC OutgoingTTNkj5QJob…zvxFF9$113.3K
2026-04-13 20:31 UTC IncomingTFTWNgDBkQ…8x5jLu$18.7K
2026-04-13 18:42 UTC IncomingTFTWNgDBkQ…8x5jLu$47.8K
2026-04-13 13:31 UTC IncomingTFTWNgDBkQ…8x5jLu$44.1K
2026-04-13 11:12 UTC IncomingTFTWNgDBkQ…8x5jLu$1.5K
2026-04-13 10:20 UTC OutgoingTV23LhdNwX…y9pSvF$160
2026-04-13 07:14 UTC IncomingTFTWNgDBkQ…8x5jLu$50
2026-04-13 07:04 UTC IncomingTFTWNgDBkQ…8x5jLu$1.3K
2026-04-09 21:34 UTC OutgoingTTNkj5QJob…zvxFF9$5.4K
2026-04-09 18:27 UTC IncomingTFTWNgDBkQ…8x5jLu$5.4K
2026-04-09 14:38 UTC OutgoingTTNkj5QJob…zvxFF9$157.4K
2026-04-09 14:37 UTC IncomingTFTWNgDBkQ…8x5jLu$46.9K
2026-04-09 14:06 UTC IncomingTFTWNgDBkQ…8x5jLu$47.5K
2026-04-09 13:18 UTC IncomingTFTWNgDBkQ…8x5jLu$59.9K
2026-04-09 09:23 UTC IncomingTFTWNgDBkQ…8x5jLu$3.0K
2026-04-06 20:47 UTC OutgoingTTNkj5QJob…zvxFF9$45.8K
2026-04-06 20:34 UTC IncomingTFTWNgDBkQ…8x5jLu$689
2026-04-06 20:25 UTC IncomingTFTWNgDBkQ…8x5jLu$201
2026-04-06 20:17 UTC OutgoingTV23LhdNwX…y9pSvF$9.2K
2026-04-06 19:51 UTC IncomingTFTWNgDBkQ…8x5jLu$7.1K
2026-04-06 19:41 UTC IncomingTFTWNgDBkQ…8x5jLu$648
2026-04-06 17:56 UTC IncomingTFTWNgDBkQ…8x5jLu$246
2026-04-06 17:04 UTC IncomingTFTWNgDBkQ…8x5jLu$50
2026-04-06 12:18 UTC IncomingTFTWNgDBkQ…8x5jLu$45.5K
2026-04-06 09:26 UTC IncomingTFTWNgDBkQ…8x5jLu$550
2026-04-05 20:49 UTC OutgoingTTNkj5QJob…zvxFF9$3.1K
2026-04-05 20:44 UTC IncomingTFTWNgDBkQ…8x5jLu$679
2026-04-05 17:49 UTC IncomingTFTWNgDBkQ…8x5jLu$1.4K
2026-04-05 06:50 UTC IncomingTFTWNgDBkQ…8x5jLu$1.1K
2026-04-02 20:46 UTC OutgoingTTNkj5QJob…zvxFF9$29.5K

Balance history

Now: $0 · 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.