USDT address · TRON

TWzZfuUZ7W7sRssAY5eN1w75RcRPyz1zHZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 158
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-06 10:25 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$215,177
217 transactions
Outgoing
$134,948
23 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$80 158
    TX 0xc94407597baa98bfcc088679addda897b9bc14def1b89b59e38f83a55e6644e1· Block #45 145 826
  2. Ban$80 158
    TX 0xbd6e086090e8f151fbafae426bc932b26c50213817357f3291f4628f91b1d79e· Block #45 147 484

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 2022-10-17, freezing $80 158 of USDT. Pre-ban submission was first observed on 2022-10-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 217 inbound transfers totalling $215 177, and 23 outbound transfers totalling $134 948.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-10-17, freezing $80 158 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?

$80 158 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.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-08-06. 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

Показаны 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGPk2tCQ7u…PedBhw
—13$121.2K
TJSHGndmjC…1zwdz4
3—$92.6K
TRU63CVpjV…MrnDfo
4—$49.8K
TTAAfXQt6d…WQKXLa
1—$41.0K
TUeapnPqxR…7aSiwE
1—$28.9K
TRWZMXHb11…sk5P5v
—7$10.8K
TNXoiAJ3dc…TXc32G
2—$2.6K
TULN3gdS74…Kqpyje
—2$2.0K
TCFnjcWYk8…BGX4Vv
—1$1.0K
TLj5jNLzao…T6gh2y
2—$88
TFTWNgDBkQ…8x5jLu
1—$54
TQFKZo79mW…8umEyb
1—$37
TF3Pz73xMe…L1wNoE
1—$20
TX1g4UAs2A…zwnyhw
1—$20
TPjJDf6nMj…g8RDCq
1—$15
TMYKWwRwUo…wXFBmb
2—$14
TFkwPLier4…Pt6Nih
1—$11
TNX9FAiJjo…CRzqqx
1—$10
TRkvLSBMsT…mD1SnJ
1—$9.98
TWS1onJnNT…DHh7PV
1—$5.84
TK9Qeuv5hf…DxDYed
1—$5.00
TM4MruDCWy…TAkpMh
1—$5.00
TSmFUFCFt6…ihCGFM
1—$4.00
TM1zzNDZD2…tfwx9R
1—$2.00
TBA6CypYJi…Q7SqPt
1—$1.81
TBmNNRkcfk…CkP1gD
1—$1.00
TPspnkcqu8…8XwkZg
1—$1.00
TRzMWKWVZb…PSEtNZ
1—$1.00
TUPPasBTzc…7kP1gD
1—$1.00
TX9pdA6f1s…73pNiq
1—$1.00
TYfbHMgMnv…wRcRKG
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-07 05:32 UTC IncomingTXsXNbYLkB…ZEAQum$2.00
2026-07-06 00:49 UTC IncomingTSxzkRYLrQ…Xsp846$4.00
2026-06-23 15:30 UTC IncomingTSUexv3Nwj…t3E7De$1.00
2026-06-20 10:00 UTC IncomingTKyg9s91Lq…iTwqy5$4.99
2026-06-16 09:46 UTC IncomingTFkUdeqzA9…y5sbqz$3.00
2026-06-15 15:20 UTC IncomingTKyg9s91Lq…iTwqy5$5.00
2026-06-10 03:19 UTC OutgoingTYrd3cjfNa…A88888$1e+34B
2026-02-12 17:01 UTC IncomingTNX9FAiJjo…CRzqqx$10
2026-01-13 01:56 UTC OutgoingTQdoTZKj1Z…EWCpCe$1.1579208923731618e+62B
2025-12-19 07:20 UTC IncomingTF3Pz73xMe…L1wNoE$20
2025-12-19 07:19 UTC IncomingTX1g4UAs2A…zwnyhw$20
2025-12-07 14:50 UTC OutgoingTT9UXDq7GB…y5QJuo$80.2K
2025-11-05 19:19 UTC IncomingTKDHWkorZD…roKHfo$0.50
2025-11-05 15:51 UTC IncomingTM4MruDCWy…TAkpMh$5.00
2025-10-23 23:18 UTC IncomingTPjJDf6nMj…g8RDCq$15
2025-09-18 04:09 UTC IncomingTQFKZo79mW…8umEyb$37
2025-07-12 16:00 UTC IncomingTUeapnPqxR…7aSiwE$28.9K
2025-06-30 23:19 UTC IncomingTLj5jNLzao…T6gh2y$29
2025-06-23 16:30 UTC OutgoingTMKQpHCVoM…b8ggLn$5.3K
2025-06-18 14:51 UTC OutgoingTGhrUThzMZ…KxVyFK$51.2K
2025-06-18 14:28 UTC OutgoingTGhrUThzMZ…KxVyFK$1.0K
2025-06-18 11:55 UTC OutgoingTMKQpHCVoM…b8ggLn$5.3K
2025-06-18 11:53 UTC OutgoingTMKQpHCVoM…b8ggLn$178
2025-06-18 08:21 UTC OutgoingTMKQpHCVoM…b8ggLn$51.2K
2025-05-10 12:22 UTC IncomingTSmFUFCFt6…ihCGFM$4.00
2025-04-10 17:39 UTC IncomingTK9Qeuv5hf…DxDYed$5.00
2025-04-01 17:49 UTC IncomingTLj5jNLzao…T6gh2y$59
2025-03-19 08:21 UTC IncomingTBA6CypYJi…Q7SqPt$1.81
2025-02-14 15:48 UTC IncomingTFTWNgDBkQ…8x5jLu$54
2025-01-27 18:23 UTC IncomingTFkwPLier4…Pt6Nih$11
2025-01-08 09:22 UTC IncomingTM1zzNDZD2…tfwx9R$2.00
2024-12-21 14:42 UTC OutgoingTWZB1amb2G…8Se6Ge$100.0K
2024-12-21 14:40 UTC OutgoingTWZB1amb2G…8Se6Ge$100.0K
2024-12-05 13:15 UTC IncomingTRkvLSBMsT…mD1SnJ$9.98
2024-11-24 00:32 UTC IncomingTMYKWwRwUo…wXFBmb$9.00
2024-11-24 00:04 UTC IncomingTMYKWwRwUo…wXFBmb$5.00
2024-10-08 00:08 UTC OutgoingTGFpNT8ALh…J36T2g$51.0M
2024-10-08 00:02 UTC IncomingTGf8NrU4cf…J36T2g$0.00
2024-10-08 00:02 UTC IncomingTGFpNT8ALh…J36T2g$0.00
2024-10-05 17:39 UTC OutgoingTGFpNT8ALh…J36T2g$51.0K
2024-08-13 08:49 UTC IncomingTD2tjSR6Ld…gHLwce$0.02
2024-08-13 08:46 UTC IncomingTDbph9KFzB…6HLwce$0.02
2024-07-06 16:26 UTC IncomingTWS1onJnNT…DHh7PV$5.84
2024-04-26 02:31 UTC IncomingTBmoxRj1ax…XkP1gD$0.00
2024-04-26 02:30 UTC IncomingTBmNNRkcfk…CkP1gD$1.00
2024-04-26 02:28 UTC IncomingTD9qqAby5R…7kP1gD$0.00
2024-04-26 02:27 UTC IncomingTUPPasBTzc…7kP1gD$1.00
2024-04-13 07:15 UTC IncomingTHPStBmuwP…skP1gD$0.01
2024-03-24 16:55 UTC IncomingTGeUVx8HKb…VoKNnb$0.01
2024-03-24 16:48 UTC IncomingTHrM8Drdft…q2XzE4$0.01

Balance history

Now: $80.2K · 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: Mon 21:00 · 19
00
03
06
09
12
15
18
21
Mon
19
Tue
10
12
12
12
Wed
10
13
Thu
Fri
Sat
Sun

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