USDT address · TRON

TWxQHk8kcebGL8hGETKr9XaLhogtPYwgDx

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: 16 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-09 16:26 UTC
Active for
2 months 18 days

USDT activity (all-time)

Incoming
$2,526,301
36 transactions
Outgoing
$2,526,301
66 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2026-06-05, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $2.53M, and 66 outbound transfers totalling $2.53M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
13$1.5M
2$599.0K
1$500.0K
2$403.2K
1$320.2K
2$305.0K
2$270.0K
1$194.0K
1$186.5K
1$183.9K
2$160.0K
2$100.0K
1$75.0K
1$29.5K
1$26.5K
2$25.0K
4$25.0K
1$20.0K
1$20.0K
2$18.0K
1$15.0K
1$11.7K
1$11.0K
1$10.0K
1$10.0K
1$9.1K
1$7.6K
1$5.0K
4$5.0K
1$2.0K
1$1.0K
19$70
1$62
1$62
1$60
1$60
1$40
1$13
1$11
1$10
2$7.16
2$5.99
2$3.71
4$2.63
2$2.26
4$2.03
2$2.00
1$1.41
1$1.27
1$1.00

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-09 20:20 UTC IncomingTJjiRb8Ju1…snZtH4$43.0K
2026-06-03 08:28 UTC IncomingTQbay3rCKg…YXeYpG$1.41
2026-05-30 10:00 UTC IncomingTJ4bHauPQN…z7yWhy$1.00
2026-05-30 09:59 UTC IncomingTJ4bBZr75v…g7yWhy$1.00
2026-05-30 09:59 UTC IncomingTJ4bHauPQN…z7yWhy$1.00
2026-05-26 17:37 UTC IncomingTVfMsPK3b9…x54Dce$2.70
2026-05-26 17:21 UTC IncomingTVfMsPK3b9…x54Dce$1.01
2026-05-19 22:43 UTC IncomingTXTcSc1p3t…uXUc6L$500.0K
2026-05-19 14:53 UTC IncomingTPwezUWpEG…CEEt5s$13
2026-05-13 17:50 UTC IncomingTH12mRycCT…qniBDV$105.0K
2026-05-01 09:06 UTC IncomingTT8Lyapqpi…Ui2zhY$15.0K
2026-05-01 09:04 UTC IncomingTEx9ubcPh4…JDW4tt$9.1K
2026-04-30 13:21 UTC IncomingTVPViLZMpt…TRTAg9$183.9K

Balance history

Now: $0 · 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.