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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2022-04-30 18:59 UTC IncomingTSFa2foJ75…Bzz3YF$100
2022-04-30 16:22 UTC IncomingTSFa2foJ75…Bzz3YF$200
2022-04-29 13:55 UTC IncomingTSFa2foJ75…Bzz3YF$127
2022-04-29 13:48 UTC IncomingTSFa2foJ75…Bzz3YF$100
2022-04-28 19:47 UTC IncomingTSFa2foJ75…Bzz3YF$100
2022-04-27 21:50 UTC IncomingTM1zzNDZD2…tfwx9R$100
2022-04-27 21:30 UTC IncomingTM1zzNDZD2…tfwx9R$100
2022-04-27 21:13 UTC IncomingTM1zzNDZD2…tfwx9R$100
2022-04-27 14:09 UTC IncomingTSFa2foJ75…Bzz3YF$100
2022-04-25 20:45 UTC IncomingTSFa2foJ75…Bzz3YF$100
2022-04-22 14:04 UTC IncomingTM1zzNDZD2…tfwx9R$99
2022-04-21 18:11 UTC IncomingTM1zzNDZD2…tfwx9R$29
2022-04-21 15:36 UTC IncomingTSFa2foJ75…Bzz3YF$100
2022-04-21 14:13 UTC IncomingTSFa2foJ75…Bzz3YF$100
2022-04-21 12:20 UTC IncomingTSFa2foJ75…Bzz3YF$100
2022-04-20 13:49 UTC IncomingTSFa2foJ75…Bzz3YF$101
2022-04-19 20:16 UTC IncomingTM1zzNDZD2…tfwx9R$58
2022-04-19 19:12 UTC IncomingTM1zzNDZD2…tfwx9R$151
2022-04-19 11:00 UTC IncomingTM1zzNDZD2…tfwx9R$82
2022-04-18 23:13 UTC IncomingTSFa2foJ75…Bzz3YF$100
2022-04-18 21:59 UTC IncomingTM1zzNDZD2…tfwx9R$61
2022-04-18 19:37 UTC IncomingTSFa2foJ75…Bzz3YF$500
2022-04-18 17:27 UTC IncomingTSFa2foJ75…Bzz3YF$101
2022-04-18 16:57 UTC IncomingTSFa2foJ75…Bzz3YF$101
2022-04-18 12:01 UTC IncomingTM1zzNDZD2…tfwx9R$9.20
2022-04-17 13:24 UTC IncomingTM1zzNDZD2…tfwx9R$100
2022-04-16 23:53 UTC IncomingTM1zzNDZD2…tfwx9R$101
2022-04-16 14:49 UTC IncomingTM1zzNDZD2…tfwx9R$101
2022-04-16 14:35 UTC IncomingTM1zzNDZD2…tfwx9R$101
2022-04-16 11:58 UTC IncomingTSFa2foJ75…Bzz3YF$101

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.