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 114 · по объёму

АдресВходящихИсходящихОбъём ≈
370$1.4M
TTNkj5QJob…zvxFF9🔍 в базе
44$867.1K
31$188.1K
19$162.3K
11$45.7K
1$43.7K
5$24.9K
2$22.6K
1$14.2K
1$13.4K
3$10.0K
1$5.3K
1$2.0K
1$1.6K

Поток средств

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

Transfers

11+ · 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
2026-04-17 20:47 UTC OutgoingTTNkj5QJob…zvxFF9$9.7K
2026-04-14 21:06 UTC OutgoingTTNkj5QJob…zvxFF9$3.0K
2026-04-13 21:25 UTC OutgoingTTNkj5QJob…zvxFF9$113.3K
2026-04-13 10:20 UTC OutgoingTV23LhdNwX…y9pSvF$160
2026-04-09 21:34 UTC OutgoingTTNkj5QJob…zvxFF9$5.4K
2026-04-09 14:38 UTC OutgoingTTNkj5QJob…zvxFF9$157.4K
2026-04-06 20:47 UTC OutgoingTTNkj5QJob…zvxFF9$45.8K
2026-04-06 20:17 UTC OutgoingTV23LhdNwX…y9pSvF$9.2K
2026-04-05 20:49 UTC OutgoingTTNkj5QJob…zvxFF9$3.1K
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.