USDT address · TRON

TWzZfuUZ7W7sRssAY5eN1w75RcRPyz1zHZ

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
  2. Ban$80 158

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 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
13$121.2K
3$92.6K
4$49.8K
1$41.0K
1$28.9K
7$10.8K
2$2.6K
2$2.0K
1$1.0K
2$88
1$54
1$37
1$20
1$20
1$15
2$14
1$11
1$10
1$9.98
1$5.84
1$5.00
1$5.00
1$4.00
1$2.00
1$1.81
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
20$0.84
1$0.50
3$0.15
2$0.10
2$0.10
2$0.10
2$0.07
13$0.07
1$0.06
1$0.05
1$0.05
1$0.05
1$0.05
1$0.05
1$0.05
1$0.05
1$0.05
1$0.05
1$0.05

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
2026-06-10 03:19 UTC OutgoingTYrd3cjfNa…A88888$1e+34B
2026-01-13 01:56 UTC OutgoingTQdoTZKj1Z…EWCpCe$1.1579208923731618e+62B
2025-12-07 14:50 UTC OutgoingTT9UXDq7GB…y5QJuo$80.2K
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
2024-12-21 14:42 UTC OutgoingTWZB1amb2G…8Se6Ge$100.0K
2024-12-21 14:40 UTC OutgoingTWZB1amb2G…8Se6Ge$100.0K
2024-10-08 00:08 UTC OutgoingTGFpNT8ALh…J36T2g$51.0M
2024-10-05 17:39 UTC OutgoingTGFpNT8ALh…J36T2g$51.0K

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.