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

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-12 09:36 UTC OutgoingTX7zyGfgyA…EsUaq6$6.5K
2026-05-12 06:23 UTC OutgoingTNQ1yJmrPs…Du355z$78.6K
2026-05-11 01:21 UTC OutgoingTTKpBdDjYz…Zj8cU4$200.0K
2026-05-09 19:45 UTC OutgoingTC54eQo4wD…8v5JjC$149.8K
2026-05-09 15:27 UTC OutgoingTHRSTA7nfb…Yw8Pet$10.0K
2026-05-06 16:38 UTC OutgoingTHRSTA7nfb…Yw8Pet$15.0K
2026-05-06 13:52 UTC OutgoingTC54eQo4wD…8v5JjC$499.3K
2026-05-06 08:27 UTC OutgoingTC54eQo4wD…8v5JjC$499.0K
2026-05-06 08:25 UTC OutgoingTC54eQo4wD…8v5JjC$250
2026-05-05 23:30 UTC OutgoingTTKpBdDjYz…Zj8cU4$200.0K
2026-05-05 09:11 UTC OutgoingTABgEDCJdY…w7iu6s$10
2026-05-03 06:27 UTC OutgoingTTKpBdDjYz…Zj8cU4$200.0K
2026-04-25 07:30 UTC OutgoingTNQ1yJmrPs…Du355z$65.4K
2026-04-24 21:50 UTC OutgoingTX7zyGfgyA…EsUaq6$6.5K
2026-04-24 19:38 UTC OutgoingTTKpBdDjYz…Zj8cU4$167.2K
2026-04-22 12:10 UTC OutgoingTUbHnqC6jn…z3im4H$15.0K
2026-04-21 18:22 UTC OutgoingTJ28SY5CtM…MkH64z$3.5K
2026-04-19 15:48 UTC OutgoingTTKpBdDjYz…Zj8cU4$83.0K
2026-04-17 12:13 UTC OutgoingTAigz5h9BS…wd4Zot$400.0K
2026-04-15 14:51 UTC OutgoingTTKpBdDjYz…Zj8cU4$150.0K
2026-04-15 06:25 UTC OutgoingTGgXbiFkNo…EtRwbe$456
2026-04-13 21:07 UTC OutgoingTTKpBdDjYz…Zj8cU4$20.0K
2026-04-09 07:48 UTC OutgoingTJ28SY5CtM…MkH64z$600
2026-04-08 16:27 UTC OutgoingTTKpBdDjYz…Zj8cU4$161.7K
2026-04-03 14:28 UTC OutgoingTTKpBdDjYz…Zj8cU4$200.0K
2026-04-03 10:58 UTC OutgoingTLN8cy6s5A…Rnnh36$2.5K
2026-04-02 15:33 UTC OutgoingTTKpBdDjYz…Zj8cU4$356.1K
2026-04-01 07:51 UTC OutgoingTTKpBdDjYz…Zj8cU4$10.0K
2026-03-31 04:12 UTC OutgoingTC3pnHY8Vy…UendMd$50.0K
2026-03-29 16:42 UTC OutgoingTTKpBdDjYz…Zj8cU4$5.0K

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.