USDT address · TRON

TWxJH8h9HycN5HY1YYD54j8BZkxjvDTWGJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$167 085
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$167 085
  2. Ban$167 085

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-14, freezing $167 085 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 1 h window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-09 15:28 UTC IncomingTHRSTPGAwi…Yw8Pet$1.00
2026-05-08 13:54 UTC IncomingTHRSTA7nfb…Yw8Pet$300.6K
2026-05-06 11:42 UTC IncomingTHRSTA7nfb…Yw8Pet$500.0K
2026-05-06 08:26 UTC IncomingTC5446JM7V…8v5JjC$2.51
2026-05-05 18:31 UTC IncomingTHRSTA7nfb…Yw8Pet$500.0K
2026-05-05 13:03 UTC IncomingTHRSTA7nfb…Yw8Pet$500.0K
2026-05-02 14:52 UTC IncomingTHRSTA7nfb…Yw8Pet$199.6K
2026-04-25 08:56 UTC IncomingTJ28SY5CtM…MkH64z$3.5K
2026-04-24 19:38 UTC IncomingTTKorFRisT…Zj8cU4$0.01
2026-04-24 16:24 UTC IncomingTTKorFRisT…Zj8cU4$0.01
2026-04-24 16:19 UTC IncomingTTVg6UL48F…SVEPA7$255.8K
2026-04-20 21:55 UTC IncomingTU4vEruvZw…r7Pvaa$500
2026-04-20 14:43 UTC IncomingTU4vEruvZw…r7Pvaa$15.0K
2026-04-17 11:10 UTC IncomingTHmyMmrVyt…SDdwmh$488.0K
2026-04-15 14:22 UTC IncomingTJgvFV8GES…hAK6sy$29.6K
2026-04-15 11:34 UTC IncomingTJgvFV8GES…hAK6sy$120.3K
2026-04-08 16:16 UTC IncomingTHj8KSRY3t…43i5fd$179.7K
2026-04-02 17:00 UTC IncomingTLGf1jiSsv…9NobJt$204.2K
2026-04-01 14:42 UTC IncomingTQTeQfQkrq…vcpuW2$300.2K
2026-03-31 05:08 UTC IncomingTC3pnHY8Vy…UendMd$50.0K

Balance history

Now: $167.1K · 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.