USDT address · TRON

TPQQqWTW5kKza6VMTU1wnYjxEdLmpPNm9y

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
2025-12-23 16:04 UTC
Active for
10 months 9 days

USDT activity (all-time)

Incoming
$4,065,434
21 transactions
Outgoing
$3,567,056
13 transactions

Updated 28.10.2026

Event history

  1. Ban$0.00
    TX 0x66be25cec9ffe59b07e1ed8b4a1ddf192d7e7bb4b0da952cecfd073e8f211ac0· Block #87 507 699

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 2026-10-28, 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 $4.07M, and 13 outbound transfers totalling $3.57M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, 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 2025-12-23. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCXu6W8MQR…qmkAKd
1—$2.0M
TFZhREjXyR…8d2rax
6—$1.0M
TUHCZ8nxgR…tajfHC
1—$515.7K
TH3AAXu5xR…nYSDJH
2—$230.1K
TLJ1124KUb…3EvyP2
1—$98.5K
TZG47zhb8k…zwMrvF
1—$82.7K
THMZ38u1Sn…8b35TN
1—$73.1K
TJmdp7ASqa…1eQNKB
1—$52.6K
TQd1So8ipi…9W9ufH
1—$12.7K
TZ9fb1ipyG…SHyx5f
1—$5.00
TZ9fuVnAyX…SHyx5f
11$1.50
TZ97N3NDHA…SHyx5f
2—$1.30
TZ9f8sdvvW…SHyx5f
2—$1.30

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-10-28 14:06 UTC OutgoingTKR5XjCF8c…845s3V$498.4K
2026-10-28 05:42 UTC OutgoingTEcjvckru4…Ue5j53$50.5K
2026-10-28 05:39 UTC OutgoingTGodSbrcrq…uVXh5K$49.5K
2026-10-28 05:39 UTC OutgoingTDYjCGTaPg…XE1bxF$3.16
2026-01-10 19:02 UTC OutgoingTCguDA7PPT…z4dhtE$52.6K
2026-01-09 08:10 UTC OutgoingTCguDA7PPT…z4dhtE$98.5K
2026-01-06 09:19 UTC OutgoingTCguDA7PPT…z4dhtE$500.0K
2026-01-06 05:08 UTC OutgoingTCguDA7PPT…z4dhtE$85.8K
2025-12-27 14:08 UTC OutgoingTCguDA7PPT…z4dhtE$500.0K
2025-12-26 22:13 UTC OutgoingTCguDA7PPT…z4dhtE$230.1K
2025-12-24 16:21 UTC OutgoingTCguDA7PPT…z4dhtE$1.0M
2025-12-24 06:42 UTC OutgoingTZ9fb7ZdPb…SHyx5f$500.0K
2025-12-24 06:41 UTC OutgoingTZ9fuVnAyX…SHyx5f$0
2025-12-24 06:39 UTC OutgoingTZ9fb7ZdPb…SHyx5f$500.0K

Balance history

Now: $0 · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Wed 06:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
9
Thu
Fri
Sat
Sun