USDT address · TRON

TWvgdhck7vw6NFxaUKXdPbowTAs6jbkxn2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 115
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-01 22:55 UTC
Active for
4 days

USDT activity (all-time)

Incoming
$388,980
7 transactions
Outgoing
$380,865
7 transactions

Updated 03.07.2026

Event history

  1. Pre-ban$8 115
    TX 0x6db12b3dfce829ac3f0f583e6df0f78ef41180aef60b2f6c3928fe4bbc6a1c86
  2. Ban$8 115
    TX 0x994b9deee7033a6ad9ad3db1f189dcf5e5246010e18db01ed02b3d3dc5e14ddd· Block #84 138 855

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 2026-07-03, freezing $8 115 of USDT. Pre-ban submission was first observed on 2026-07-03 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $388 980, and 7 outbound transfers totalling $380 865.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-03, freezing $8 115 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?

$8 115 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 2026-07-01. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THzKKdrEfD…kywfE3
—2$298.0K
TWkp3oc4x2…TpkuTn
1—$220.0K
TDrRxu2Qus…KLnAXV
2—$137.9K
TRuQinPg1L…DCGTPT
—2$50.0K
TQMxndmfxz…2iQLut
—1$25.8K
THmXrRdEAN…xPyPph
1—$22.9K
TLA6AyzsFq…xRik1S
1—$8.1K
TMZuLVrxKy…kdMYLM
—1$7.0K
TFFdBqWRG9…Y78Ntm
1—$22
TDii6vao7x…8xcqYx
—1$3.56
TL2pEFvaW8…kywfE3
1—$1.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $8.1K · 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.