USDT address · TRON

TAQBTpRoV11CaPgb6XDuMT8DovQNnG2UhP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$192 302
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-06 06:26 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$199,472
2 transactions
Outgoing
$7,170
6 transactions

Updated 16.07.2026

Event history

  1. Pre-ban$192 302
    TX 0x19ecbb52f259ab12064f30f3c72cebe651e4653916afd854f6f5943162326910
  2. Ban$192 302
    TX 0x804a41dd0c403f13a6082f35dac4e85835538fb768aa80ca4902f8aa2f32c383· Block #84 520 655

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 2026-07-16, freezing $192 302 of USDT. Pre-ban submission was first observed on 2026-07-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $199 472, and 6 outbound transfers totalling $7 170.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-16, freezing $192 302 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?

$192 302 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 2026-07-06. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZGiFTwFYq…1GtrBb
2—$199.5K
TXR7QZhUnp…zy6GQF
—2$4.2K
TBSLzBrxkJ…rDT1QZ
—1$1.6K
TXDmFzzqiu…VBYXRH
—1$1.2K
TUryn4RbXF…7sbagw
—1$120
THuHadgDgY…Eks8hq
—1$50

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: $192.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Wed 14:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
Sat
Sun