USDT address · TRON

TWwaVZ9f9eFjifydNpqSHCMJYtocwz5ZRm

Name: TWwaVZ…5ZRm · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-22T19:24:49.339318Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$79 412

Window from pre-ban to ban: 1 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-31 03:40 UTC
Active for: 2 months 30 days

USDT activity (all-time)

Incoming: $2,279,412
27 transactions
Outgoing: $2,200,000
13 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-22 19:24:49 UTC$79 412
TX 0x3dc56a33203a69fad17f59fc2cddd2e6516d1443d0bd52e0a32370c982f02e1f
Ban2026-04-22 20:45:15 UTC$79 412
TX 0xd5f4c2c927057fdd2d130b952b56e4c468942966555f3b196d3d62f9a4d73ad2· Block #82 074 277

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 2026-04-22, freezing $79 412 of USDT. Pre-ban submission was first observed on 2026-04-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $2.28M, and 13 outbound transfers totalling $2.20M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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