USDT address · TRON

TWxeby3JgFkdTYe9WUQJ9dsbVFofauGKiL

Name: TWxeby…GKiL · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-03-07T19:50:33Z
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

$0.00

Window from pre-ban to ban: 13 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-11-27 19:47 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $11,050
3 transactions
Outgoing: $11,050
3 transactions

Updated 08.06.2026

Event history

Pre-ban2024-03-07 19:50:33 UTC$0.00
TX 0xbed547633ecea285a72f4c796cc687a2d3d0eb97752fb8d121c6ebf99c8d06d7· Block #59 735 151
Ban2024-03-08 09:12:51 UTC$0.00
TX 0xcddbd2eef26f2b67ab0a26fb2dffaeb6b5b136297e4e0e58cc92c48d56dbc5d7· Block #59 751 193

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 2024-03-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $11 050, and 3 outbound transfers totalling $11 050.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, freezing $0.00 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?

$0.00 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 2023-11-27. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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