USDT address · TRON

TEqvJFbVNFk1XzaFxFKJkdvwpR2QShsGUU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$83 062
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-21 23:40 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$28,157,204
131 transactions
Outgoing
$28,074,142
205 transactions

Updated 27.10.2026

Event history

  1. Pre-ban$83 062
    TX 0x5a85c5a0b329bc4c6fb41af9520547b0e1fe5574d9a13968789066049eb9dc55· Block #87 484 968
  2. Ban$0.00
    TX 0xdd894a1c03947baad34058f1907ba8fd5b2ddaa27617a9bb30ce3f8062d13d32· Block #87 486 003

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 2026-10-27, freezing $83 062 of USDT. Pre-ban submission was first observed on 2026-10-27 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 131 inbound transfers totalling $28M, and 205 outbound transfers totalling $28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-27, freezing $83 062 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?

$83 062 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 2025-10-21. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQqgNg13s2…Gvb7Y4
86$9.7M
TCFNp179Lg…FdtqYj
108$5.7M
TGnC7LMji8…HFyJ3r
125$4.3M
TSUYvQ5tdd…SZ12sQ
52$3.0M
TYPSpbtK4Q…LyAYnZ
2—$2.9M
TPJz7kJ7uo…zgGNp3
9—$1.8M
TVgHAtMbZH…Q1m7pA
12$1.6M
TQBn7fMiuW…czUtCe
—6$1.6M
TGjFcHEnoz…KiHQBz
2—$1.5M
TAqC3yoE8S…RnJ88Q
—4$1.1M
TDB612ERkU…VyXg8g
3—$1.1M
TCE5rxTBNc…itu9hR
1—$1.0M
TKsBb6vD49…7ha8qa
—2$1.0M
TRKkkebeBL…VxNHpH
—2$973.2K
TJRxxaTJ26…xZKJiv
—4$909.0K
TYL1EyUE6B…1SdeTX🔍 в базе
33$728.3K
TFcNPvB42B…9NRaPS
—2$700.0K
TJ6bmUFwsw…BqdWVR
—4$700.0K
TKxoTG5Tfc…EuwCbe
11$659.1K
TDQD37Kwjk…QunNkP
22$632.5K
TTigrNZZ7k…LcGVD4
62$589.2K
THrPSCQ5Xo…nTr6BX
2—$579.8K
TEZv45BwvW…hT1fDG
2—$565.6K
TCguDA7PPT…z4dhtE
3—$544.4K
TBWbDkKSft…YjqEd8
1—$539.5K
TXY56wCwE8…UZBTYE🔍 в базе
—11$490.4K
TF7rSzDAyG…g1ckik
2—$412.7K
TFV9QJZf6E…xmMqX9
—2$410.0K
TPm58Ac2za…jSZSdp
—1$400.0K
TVKpxogCFn…4uzsaD
—2$400.0K
TYg8G5YV1j…njyJNW
14$400.0K
TMCqh43CHT…NAkb2b
—4$382.4K
TCUifBXF8f…mxk1UF
—1$350.0K
TJDrVBkf5k…FVxyXk
1—$340.0K
TVKmXeyxWf…q9Xw8n
12$300.9K
TJMPtFcBfv…URTru9
—2$300.0K
TNcEPiXqji…GwrCEn
—1$300.0K
TPs3fUPk5G…wttcZ9
1—$300.0K
TZBhFJrYfJ…fJYKRe
—2$300.0K
TL7mKiNf9a…osCmuN
—7$273.6K
TQSfpvn46c…DB7ha8
1—$270.0K
TG8t26ZHh7…SUmivy
—38$264.8K
TGoGHwVovt…gxLnpC
—2$261.1K
TDULGZxnxD…zaZgLQ
—3$260.0K
TGawcWaYxm…WicpkD
—3$247.2K
TJEJkutTFH…BLxc2g
1—$246.0K
TATjNyXDep…pvP1d7
1—$240.0K
TBKyeLaQ7R…HBwicY
—2$218.5K
TAL8EFUFPt…Cj7yZq
—2$206.0K
TBvn8DLh1S…1oYETX
—2$200.0K

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
2026-10-27 19:32 UTC OutgoingTEmwN94BW2…Tj24Mi$83.1K
2026-10-08 13:00 UTC OutgoingTXgZZxHdtE…Km6LMx$20.0K
2026-10-05 08:43 UTC OutgoingTMCqh43CHT…NAkb2b$153.0K
2026-10-05 08:37 UTC IncomingTMCqhPEhJM…NAkb2b$0.64
2026-10-05 08:36 UTC OutgoingTMCqh43CHT…NAkb2b$383
2026-09-30 09:26 UTC OutgoingTG8t26ZHh7…SUmivy$4.5K
2026-09-29 13:39 UTC OutgoingTGoGHwVovt…gxLnpC$261.0K
2026-09-29 13:36 UTC IncomingTGoGH6QcYd…gxLnpC$1.38
2026-09-29 13:35 UTC OutgoingTGoGHwVovt…gxLnpC$138
2026-09-29 08:58 UTC IncomingTPJz7kJ7uo…zgGNp3$500.0K
2026-09-27 11:15 UTC OutgoingTJRxxaTJ26…xZKJiv$608.9K
2026-09-27 11:08 UTC IncomingTJRxxrvC4k…xZKJiv$0.10
2026-09-27 11:08 UTC IncomingTJRxBDdhqu…xZKJiv$1.01
2026-09-27 11:08 UTC IncomingTJRxxrvC4k…xZKJiv$1.01
2026-09-27 11:07 UTC OutgoingTJRxxaTJ26…xZKJiv$100
2026-09-27 10:31 UTC IncomingTPJz7kJ7uo…zgGNp3$50.0K
2026-09-26 13:56 UTC OutgoingTG8t26ZHh7…SUmivy$4.5K
2026-09-26 13:16 UTC IncomingTDB612ERkU…VyXg8g$200.0K
2026-09-25 09:17 UTC OutgoingTWbXsYgmq1…N1tJrs$142.0K
2026-09-25 09:16 UTC IncomingTWbXs1JCJU…N1tJrs$0.86
2026-09-25 09:15 UTC IncomingTWbXUmHTke…N1tJrs$0.86
2026-09-25 09:15 UTC IncomingTWbXs1JCJU…N1tJrs$0.86
2026-09-25 09:15 UTC OutgoingTWbXsYgmq1…N1tJrs$857
2026-09-25 09:04 UTC IncomingTPJz7kJ7uo…zgGNp3$500.0K
2026-09-21 10:12 UTC OutgoingTJFD5fRLzd…Xu6EzA$199.9K
2026-09-21 10:11 UTC OutgoingTJFD5fRLzd…Xu6EzA$100
2026-09-21 09:58 UTC OutgoingTJRxxaTJ26…xZKJiv$299.9K
2026-09-21 09:58 UTC IncomingTQqgNg13s2…Gvb7Y4$399.8K
2026-09-21 09:55 UTC OutgoingTJRxxaTJ26…xZKJiv$100
2026-09-19 11:03 UTC OutgoingTVKpxogCFn…4uzsaD$399.9K
2026-09-19 10:58 UTC IncomingTJ85rNRucP…4uzsaD$0.10
2026-09-19 10:57 UTC IncomingTVKpfqTo6U…4uzsaD$1.01
2026-09-19 10:57 UTC IncomingTSUYvQ5tdd…SZ12sQ$250.0K
2026-09-19 10:57 UTC IncomingTJ85rNRucP…4uzsaD$1.01
2026-09-19 10:56 UTC OutgoingTVKpxogCFn…4uzsaD$100
2026-09-17 11:47 UTC OutgoingTSUYvQ5tdd…SZ12sQ$300.0K
2026-09-15 08:48 UTC IncomingTFcNPVZHvR…9NRaPS$0.10
2026-09-15 08:48 UTC IncomingTFcNBe5xa9…9NRaPS$1.01
2026-09-15 08:41 UTC OutgoingTFcNPvB42B…9NRaPS$699.9K
2026-09-15 08:39 UTC IncomingTFcNPVZHvR…9NRaPS$1.01
2026-09-15 08:39 UTC OutgoingTFcNPvB42B…9NRaPS$100
2026-09-15 08:32 UTC IncomingTDB612ERkU…VyXg8g$800.0K
2026-09-15 08:32 UTC IncomingTQWf9egfRu…oomszH$200.0K
2026-09-14 12:14 UTC OutgoingTFV9QJZf6E…xmMqX9$409.9K
2026-09-14 12:14 UTC IncomingTSUYvQ5tdd…SZ12sQ$600.0K
2026-09-14 12:13 UTC IncomingTL5yrY6zMb…xmMqX9$1.01
2026-09-14 12:12 UTC OutgoingTFV9QJZf6E…xmMqX9$100
2026-09-12 12:50 UTC OutgoingTCUifBXF8f…mxk1UF$350.0K
2026-09-12 12:48 UTC IncomingTSUYvQ5tdd…SZ12sQ$400.0K
2026-09-12 12:25 UTC OutgoingTG8t26ZHh7…SUmivy$4.5K

Balance history

Now: $0 · 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: Tue 08:00 · 10
00
03
06
09
12
15
18
21
Mon
7
8
6
5
6
8
6
5
Tue
10
6
7
9
8
Wed
5
6
4
Thu
4
Fri
6
5
Sat
5
4
10
Sun
6
5

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