USDT address · TRON

TWwxSCxP7A3sCZa6Ftbk4Cw4P46ZxMbZBc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$115
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-12 00:32 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$330
4 transactions
Outgoing
$215
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$115
    TX 0x43b4dc52ba1b4c0361c08b1b5f5c8eb95c94ff9d2c4425c0704581b2f367efd1· Block #69 515 974
  2. Ban$115
    TX 0x356e9c58d990600a0c99865d268d880952e7149f64f8f322a224ff638791551a· Block #69 520 460

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 2025-02-10, freezing $115 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $330, and 1 outbound transfer totalling $215.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $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?

$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.

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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-01-12. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLXrgEWxGv…1gyuFT🔍 в базе
—1$215
TQrY8tryqs…yn4STm
2—$203
TU4vEruvZw…r7Pvaa
1—$115
TJ5usJLLwj…KzfQ5y
1—$12

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-01-18 05:26 UTC IncomingTU4vEruvZw…r7Pvaa$115
2025-01-12 05:00 UTC OutgoingTLXrgEWxGv…1gyuFT$215
2025-01-12 00:32 UTC IncomingTJ5usJLLwj…KzfQ5y$12
2025-01-12 00:30 UTC IncomingTQrY8tryqs…yn4STm$180
2025-01-11 04:33 UTC IncomingTQrY8tryqs…yn4STm$23

Balance history

Now: $115 · 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.