USDT address · TRON

TWvsfLNZrB8xPEeUE5Jzo94MzNYcCZ3ia8

FrozenTronscan →
✅
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 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-12-26 10:30 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$1,306,563
9,323 transactions
Outgoing
$1,306,563
305 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0x4ad7ec4df81096c779ef6a2087b1550321b827304175aab41bc3c15efc600870· Block #87 109 916
  2. Ban$0.00
    TX 0x2b825e49e3efa1bbb6bd26dc38acf10ded8d45f2ce7ae8a8eade9728ab990157· Block #87 112 353

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9,323 inbound transfers totalling $1.31M, and 305 outbound transfers totalling $1.31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $0.00 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?

$0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2021-12-26. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUtw7GQJss…P8m587🔍 в базе
1267$1.3M
TK8qQuPSCe…XGVWQy🔍 в базе
—35$9.6K
TRnbjp1CAQ…ocQ4yv
—1$30
TSELy3M4QQ…zoy3UN
—1$3.00
THVd3SjY9w…kLoRyy
—1$2.00

Поток средств

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

Transfers

20+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2022-04-30 21:43 UTC OutgoingTK8qQuPSCe…XGVWQy$300
2022-04-29 15:10 UTC OutgoingTK8qQuPSCe…XGVWQy$227
2022-04-28 20:12 UTC OutgoingTK8qQuPSCe…XGVWQy$100
2022-04-27 21:54 UTC OutgoingTK8qQuPSCe…XGVWQy$100
2022-04-27 21:36 UTC OutgoingTK8qQuPSCe…XGVWQy$100
2022-04-27 21:26 UTC OutgoingTK8qQuPSCe…XGVWQy$200
2022-04-25 20:59 UTC OutgoingTK8qQuPSCe…XGVWQy$100
2022-04-22 14:09 UTC OutgoingTK8qQuPSCe…XGVWQy$99
2022-04-21 18:22 UTC OutgoingTK8qQuPSCe…XGVWQy$29
2022-04-21 15:45 UTC OutgoingTK8qQuPSCe…XGVWQy$100
2022-04-21 14:23 UTC OutgoingTK8qQuPSCe…XGVWQy$200
2022-04-20 22:04 UTC OutgoingTK8qQuPSCe…XGVWQy$101
2022-04-19 21:49 UTC OutgoingTK8qQuPSCe…XGVWQy$291
2022-04-19 04:32 UTC OutgoingTK8qQuPSCe…XGVWQy$161
2022-04-18 21:26 UTC OutgoingTK8qQuPSCe…XGVWQy$711
2022-04-17 21:58 UTC OutgoingTK8qQuPSCe…XGVWQy$100
2022-04-17 01:04 UTC OutgoingTK8qQuPSCe…XGVWQy$101
2022-04-16 21:04 UTC OutgoingTK8qQuPSCe…XGVWQy$270
2022-04-16 18:48 UTC OutgoingTSELy3M4QQ…zoy3UN$3.00
2022-04-16 17:48 UTC OutgoingTRnbjp1CAQ…ocQ4yv$30

Balance history

Now: $0 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 23:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
19
Fri
12
Sat
Sun
10
12

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