USDT address · TRON

TWzSiPtNaievW4n7ibFNkVK2ZSPkKBqchq

Name: TWzSiP…qchq · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-26T10:51:57Z
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

$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

Pre-ban2025-07-26 10:51:57 UTC$34
TX 0x289cca5e231c597fa218b30614bac93ff26a7e06ad62f7712a9aecf4568f77ca· Block #74 289 505
Ban2025-07-26 10:52:12 UTC$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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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