USDT address · TRON

TWzqWeKXnGNztpAkKVDjnr4eNooLQVkz8o

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 387
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-29 13:03 UTC
Active for
3 months 20 days

USDT activity (all-time)

Incoming
$338,301,862
2,050 transactions
Outgoing
$338,276,475
1,741 transactions

Updated 08.10.2026

Event history

  1. Pre-ban$25 387
    TX 0xd58873ecad3f6b314dc0e823934dfbf9e71481ab39e21df92bd5db3d51630f1a· Block #86 916 348
  2. Ban$25 387
    TX 0xb483385f39662d339abfcf0d7ae69c2a51faffa4f297e91e3b85dd630d042c0e· Block #86 916 371

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 2026-10-08, freezing $25 387 of USDT. Pre-ban submission was first observed on 2026-10-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,050 inbound transfers totalling $338M, and 1,741 outbound transfers totalling $338M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-08, freezing $25 387 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?

$25 387 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 2026-06-29. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TADUUwWD4m…PB7cyX
12—$1.8M
TWK8H7zHU3…6mYDKE
9—$1.8M
TD5H5qW4Wu…rCBenC
53$1.8M
THwioMQgpV…qQfDnq
96$1.7M
TAP1zp8K8q…zdEp4f
9—$1.7M
TTiX43BsXp…65dfkq
30—$1.6M
TJMqNhFGZF…6syuDQ
9—$1.5M
TRzGFEWs47…U5AasB
16—$1.5M
TQRsTR6qCj…Uk1vGG
14—$1.4M
TZ8RhZd3Wc…6oGLQx
5—$1.4M
TNNk2wyyKP…ojxyWH
110$1.3M
TNT1gi9B4d…rF3LUn
34$1.3M
TJ2dfNF5dd…jagwCt
7—$1.3M
TXPiwAEE6k…nT7xS7
2—$1.3M
TSM1xyxBPW…BCRUDQ
36$1.3M
TAFZeAjsVq…cCRYvZ
314$1.3M
TYTgGoxXqc…1sBsTn
91$1.3M
THtAmz14Ny…y3k7nW
10—$1.3M
TKbHrsz98C…9bGjwC
141$1.2M
TD9ZSTMXLJ…Qy8dtJ
18$1.2M
TY53BKwG9j…TzjHeT
3—$1.2M
TBA6CypYJi…Q7SqPt🏛 Gate Io
6—$1.2M
TEj571NnTf…6GaHwm
5—$1.2M
TBNafQuxJY…6XwgSa🏛 Bitunix Cex
3—$1.2M
TWtBKB8TSV…h1QVcF
10—$1.1M
TUQTgmjLSv…kHEq1i
12$1.0M
TKKCxhidk9…adURCF
11—$1.0M
TC6aYZahWT…9zzDsF
1—$1.0M
THMg45Q1iw…8RgMDX
5—$934.2K
TFKaDnMwRQ…bBpozZ
22$910.0K
TQoJ2DVjQW…FTtciM
12$904.3K
TMTgMS9jJ1…2QBrni
3—$888.7K
TA5ygL4oKg…hnarTT
37$885.8K
TFRpFsfPZ4…u68KVG
11$837.5K
TKvdNYVaLn…k12u2Z
3—$820.6K
TVYrtJAEbN…SdoNV8
21$807.2K
TSNhK3o5Xi…qHhFyD
102$763.9K
TBXv9qAU1U…H14eaf
11—$760.4K
TPRAMrZygn…qFaoG7
91$725.5K
TK2VwruXny…1zNvYj
2—$712.6K
TJfAEw7NoM…SaXtBt
10—$707.4K
TAtkVqHSGj…VRMsZB
4—$700.0K
TMtjW8imyq…xwgUdx
2—$696.1K
TBr4N2Bsif…39DeBh
21$693.5K
TCAEEU8Nev…89wtUc
2—$671.8K
TGG7eR2NxQ…XqA3rX
2—$668.9K
TUxjju1gQv…xs2oP1
14—$650.3K
TRWhu3nZ4g…DoBZXp
2—$648.7K
TGwsJ9f1kR…GEH6WQ
51$644.7K
TLGm9dYYWD…EDvUVu
18—$644.2K

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-07 14:16 UTC IncomingTRZx3rZr1v…4ZJ4ef$220.0K
2026-10-07 12:35 UTC IncomingTGjzirAZ1N…hw2tFu$200.0K
2026-10-07 12:29 UTC IncomingTFwMeN5TZV…4xyQLw$144.0K
2026-10-07 12:10 UTC IncomingTRZx3rZr1v…4ZJ4ef$180.0K
2026-10-07 12:10 UTC IncomingTKyrjhzyvY…3Btdo5$100.0K
2026-10-07 11:21 UTC IncomingTGppzCTN8T…QxeHH4$64.1K
2026-10-07 11:03 UTC IncomingTHtAmz14Ny…y3k7nW$24.0K
2026-10-07 10:40 UTC IncomingTFNHT4p1sB…QT5CbS$2.0K
2026-10-07 10:32 UTC IncomingTKbNEDK1ty…PJmaWh$377.0K
2026-10-07 10:16 UTC IncomingTEW3HyfVoP…YRNQoR$214.0K
2026-10-07 09:59 UTC IncomingTEW3HyfVoP…YRNQoR$423
2026-10-07 09:34 UTC IncomingTNCg3D2L63…rBSsKT$139.0K
2026-10-07 09:24 UTC IncomingTKbNEDK1ty…PJmaWh$506.0K
2026-10-07 09:24 UTC IncomingTAfKFQTEg3…yvUwsW$488
2026-10-07 09:22 UTC IncomingTRZx3rZr1v…4ZJ4ef$160.0K
2026-10-07 08:57 UTC IncomingTAeS6R5gvc…E2PHTA$76.0K
2026-10-07 08:44 UTC IncomingTKbNEDK1ty…PJmaWh$240.0K
2026-10-07 08:43 UTC IncomingTFwMeN5TZV…4xyQLw$119.0K
2026-10-07 08:43 UTC IncomingTAeS6R5gvc…E2PHTA$54.1K
2026-10-07 08:38 UTC IncomingTKHCGyVoeG…cYPYd8$45.0K
2026-10-07 08:35 UTC IncomingTSM1xyxBPW…BCRUDQ$169.5K
2026-10-07 08:29 UTC IncomingTRZx3rZr1v…4ZJ4ef$120.0K
2026-10-07 08:08 UTC IncomingTVEoRhdfHg…ByNzyC$31.9K
2026-10-07 07:28 UTC IncomingTADUUwWD4m…PB7cyX$100.0K
2026-10-07 07:27 UTC IncomingTAeS6R5gvc…E2PHTA$64.0K
2026-10-07 07:17 UTC IncomingTUju6mi1ej…ePDTYa$117.4K
2026-10-07 06:54 UTC IncomingTVfdnGguUD…LLQDQY$38.5K
2026-10-07 06:53 UTC IncomingTGjzirAZ1N…hw2tFu$32.8K
2026-10-07 06:47 UTC IncomingTGriwY2P8U…5WFoot$60.0K
2026-10-07 06:47 UTC IncomingTVfdnGguUD…LLQDQY$85
2026-10-07 06:27 UTC IncomingTAeS6R5gvc…E2PHTA$56.0K
2026-10-07 05:09 UTC IncomingTVzXPZjH1N…WK1TDG$100.4K
2026-10-07 05:00 UTC IncomingTGjzirAZ1N…hw2tFu$90.0K

Balance history

Now: $25.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

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 · 12
00
03
06
09
12
15
18
21
Mon
8
9
6
7
11
7
5
Tue
8
5
6
Wed
5
6
12
8
5
5
Thu
Fri
Sat
Sun

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