USDT address · TRON

TJQqr1nuCd7HtWeXdSFqeuCsmLaJYAgwJ4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 356
Window from pre-ban to ban: 2 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-30 10:38 UTC
Active for
27 days

USDT activity (all-time)

Incoming
$34,366
3 transactions
Outgoing
$10
1 transaction

Updated 10.07.2026

Event history

  1. Pre-ban$34 356
    TX 0x42b9ac2c2f74a401793026ffe0da6a42042cf735a1a80ba05d6bf0b033217835
  2. Ban$34 356
    TX 0x904c720849619ed81641027c52f7fabef9159351e062bf12ac92a4e10e00b26c· Block #84 342 417

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 2026-07-10, freezing $34 356 of USDT. Pre-ban submission was first observed on 2026-07-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $34 366, and 1 outbound transfer totalling $10.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-10, freezing $34 356 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?

$34 356 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 2026-06-30. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQV6pEPGuy…9qLnoy
2—$34.4K
TZ8Dw14xqS…FWuyJ5
1—$11
TWJwhohJuP…2zKFAR
—1$10

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-07-14 08:26 UTC IncomingTLdwdDac8v…hvA12w$0.50
2026-07-04 02:57 UTC IncomingTQV6pEPGuy…9qLnoy$5.1K
2026-07-02 10:52 UTC IncomingTQV6pEPGuy…9qLnoy$29.3K
2026-06-30 10:43 UTC OutgoingTWJwhohJuP…2zKFAR$10
2026-06-30 10:38 UTC IncomingTZ8Dw14xqS…FWuyJ5$11

Balance history

Now: $34.4K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.