USDT address · TRON

TNWyDsFm3PY41YZnFug6xLTXsC545Z7wh9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-10-30 12:30 UTC
Active for
9 hours

USDT activity (all-time)

Incoming
$1,592,929
21 transactions
Outgoing
$1,592,929
20 transactions

Updated 30.10.2026

Event history

  1. Ban$0.00
    TX 0x054ccb105e712aecd5003c43068f084407ae883ac20fb425e41792b78c564c58· Block #87 571 979

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 2026-10-30, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 21 inbound transfers totalling $1.59M, and 20 outbound transfers totalling $1.59M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $0.00 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?

$0.00 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 2026-10-30. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQqgNg13s2…Gvb7Y4
21—$1.6M

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 18:37 UTC OutgoingTBj8MV2NJe…haKp75$79.9K
2026-10-30 18:33 UTC IncomingTQqgNg13s2…Gvb7Y4$79.9K
2026-10-30 18:26 UTC OutgoingTY8Ck5hymi…e9yo5M$77.3K
2026-10-30 18:24 UTC IncomingTQqgNg13s2…Gvb7Y4$77.3K
2026-10-30 18:19 UTC OutgoingTBHzBeFWYL…NjnPEr$84.0K
2026-10-30 18:17 UTC IncomingTQqgNg13s2…Gvb7Y4$84.0K
2026-10-30 18:06 UTC OutgoingTAQDd4MrAY…LhB7dg$100.3K
2026-10-30 18:05 UTC IncomingTQqgNg13s2…Gvb7Y4$100.3K
2026-10-30 18:01 UTC OutgoingTCjYbT5qt7…deHooq$77.5K
2026-10-30 18:00 UTC IncomingTQqgNg13s2…Gvb7Y4$26.9K
2026-10-30 17:58 UTC IncomingTQqgNg13s2…Gvb7Y4$50.5K
2026-10-30 17:52 UTC OutgoingTWYGCie79k…PLmyP9$50.6K
2026-10-30 17:51 UTC IncomingTQqgNg13s2…Gvb7Y4$50.6K
2026-10-30 17:37 UTC OutgoingTDgwmKYuHU…ejhaDe$53.5K
2026-10-30 17:35 UTC IncomingTQqgNg13s2…Gvb7Y4$53.5K
2026-10-30 17:32 UTC OutgoingTW9dYXNzwF…Ka8aKt$57.4K
2026-10-30 17:31 UTC IncomingTQqgNg13s2…Gvb7Y4$57.4K
2026-10-30 17:19 UTC OutgoingTBBRMUq2rp…1CpnyC$104.6K
2026-10-30 17:18 UTC IncomingTQqgNg13s2…Gvb7Y4$104.6K
2026-10-30 17:04 UTC OutgoingTNGAYGWvg7…3nc8VJ$103.3K
2026-10-30 17:02 UTC IncomingTQqgNg13s2…Gvb7Y4$103.3K
2026-10-30 16:57 UTC OutgoingTYRpaKJatP…NRanBo$101.3K
2026-10-30 16:55 UTC IncomingTQqgNg13s2…Gvb7Y4$101.3K
2026-10-30 16:37 UTC OutgoingTJfWV2Jb2P…1NtB2i$99.5K
2026-10-30 16:36 UTC IncomingTQqgNg13s2…Gvb7Y4$99.5K
2026-10-30 16:29 UTC OutgoingTRey3T69qG…z7iG4W$94.7K
2026-10-30 16:28 UTC IncomingTQqgNg13s2…Gvb7Y4$94.7K
2026-10-30 16:08 UTC OutgoingTMVkNSCYdz…xUHeEV$99.4K
2026-10-30 16:04 UTC IncomingTQqgNg13s2…Gvb7Y4$99.4K
2026-10-30 15:58 UTC OutgoingTFMnfwUwJ6…itWnfZ$84.6K
2026-10-30 15:55 UTC IncomingTQqgNg13s2…Gvb7Y4$84.6K
2026-10-30 15:20 UTC OutgoingTFBLBQ6aRa…aaAwMV$89.9K
2026-10-30 15:18 UTC IncomingTQqgNg13s2…Gvb7Y4$89.9K
2026-10-30 15:09 UTC OutgoingTGsfPLcBCE…jg6oi9$84.8K
2026-10-30 15:08 UTC IncomingTQqgNg13s2…Gvb7Y4$84.8K
2026-10-30 14:43 UTC OutgoingTSDM8JkmHf…T1fQbr$99.7K
2026-10-30 14:41 UTC IncomingTQqgNg13s2…Gvb7Y4$99.7K
2026-10-30 14:15 UTC OutgoingTTnhEugxB6…HkThJE$45.7K
2026-10-30 14:14 UTC IncomingTQqgNg13s2…Gvb7Y4$40.8K
2026-10-30 14:01 UTC OutgoingTRWVbDuc3h…Rk2tiK$5.0K
2026-10-30 13:59 UTC IncomingTQqgNg13s2…Gvb7Y4$9.9K

Balance history

Now: $0.00 · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Fri 17:00 · 11
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