USDT address · TRON

TWzSiPtNaievW4n7ibFNkVK2ZSPkKBqchq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-29 11:17 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$548,875,949
127 transactions
Outgoing
$548,875,914
110 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$34
    TX 0x289cca5e231c597fa218b30614bac93ff26a7e06ad62f7712a9aecf4568f77ca· Block #74 289 505
  2. Ban$34
    TX 0xb3aa54834b32cbc991ce6374219d518f31173711d082c72c53032b44d7fe9950· Block #74 289 510

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 2025-07-26, freezing $34 of USDT. Pre-ban submission was first observed on 2025-07-26 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 127 inbound transfers totalling $549M, and 110 outbound transfers totalling $549M.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGuqbYqJ4m…Qkgdyf🏛 Tier-1🔍 в базе
44—$499.9M
TBJT9BP7cM…WpRQpt🔍 в базе
131$357.7M
TMBT3W8VWn…AFuNSb
71$47.0M
TMpjTYRnPr…p42kSe
—4$39.9M
TP5FbYxmhh…tD1dPT
—2$22.0M
TGFR1uZ3xx…gPMUHc
—4$21.9M
TTW4BARtuA…EWuCBt
—3$14.4M
TKVMX9zsY5…EFKnPh
—4$12.0M
TCqos7PQTh…ZYkkcE
—1$11.0M
TGkNWvrCCU…pLaUui
—2$9.0M
TK24dkq4Ab…3hGyFf🔍 в базе
—2$9.0M
TXp18AGQgx…94Zus3
—2$9.0M
THwJSxR9qR…mPSHVh
—2$8.6M
TXha8EDWH8…UuakSB
—3$8.0M
TDCRtRcEZ1…4iq1WA
—2$8.0M
TJb2EW2ChX…69r7kW
—1$5.0M
TVsNM2fK8T…8HWuUG
—2$5.0M
TPjiiWVZgp…94HZhe
—1$2.0M
TTc6TVtmRU…zFqfcb🔍 в базе
—2$2.0M
TNt8KmKBVD…pTEuiK
3—$1.5M
TTGbYZ53h9…kqcMeF
—2$1.3M
TVepgFUoqQ…h7PkZ7
—3$1.3M
TWXDDNkM4e…6K3VWf
—1$500.0K
TDWBWj2m16…TQDfNY
2—$497.1K
TTBSKoWPGZ…oZm8iJ🔍 в базе
—4$455.0K
TNjBiAi9wy…Lrcx3G
—3$390.0K
TS5n8SS3W7…9Xwfbq
—3$270.0K
THafcjdfkU…yATB9W
—1$220.0K
TCEaRxid9s…YLb1TQ
2—$5.9K
TPNggJic9f…v5oz66
—2$110
TAiBbuugWg…bWoVMJ
—1$100
TJ8kbzmPzJ…oRvC7b
—1$100
TN1vSKZ9id…6JwAMT
1—$100
TPwezUWpEG…CEEt5s
—1$100
TYj9dnX44p…CEeAXQ
—1$100
TBHNQ51Ji5…WpRQpt
6—$10
TPeyRFreai…3T7xVk
—1$10
TS3bP5sgP5…frK4VH
1—$10
TQThHMqRCu…p42kSe
1—$10.00
TBJ8zfcxjN…WpRQpt
2—$6.40
TTW71aU36d…EWuCBt
1—$5.45
THn8cYH8YQ…mPSHVh
1—$2.30
TSyR1qJKd6…zFqfcb
1—$2.00
TQGtJDbdDe…gPMUHc
1—$1.91
TTBSpiz4gr…oZm8iJ
1—$1.85
TS5Qy5ofuv…9Xwfbq
1—$1.70
TBJrH5VZwT…WpRQpt
11—$1.18
TKVMm1jtV9…LFKnPh
1—$1.03
TMLdQhQoeo…d42kSe
1—$1.01
TEAdc9ndsf…UuakSB
11$1.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $34 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 08:00 · 13
00
03
06
09
12
15
18
21
Mon
7
Tue
10
6
Wed
8
13
8
8
12
Thu
7
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.