USDT address · TRON

TQ5K2QbGm9H8KXFTkWk69iEFZMGiQjuRxX

Name: TQ5K2Q…uRxX · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-22T10:50:27Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.03

Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-10-20 11:20 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $26,507,016
21 transactions
Outgoing: $26,507,016
12 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-22 10:50:27 UTC$0.03
TX 0x811f06a1b4eeff57f418f2e36410f76bdd7e1df2f5e334c68694ff1a43e545b1· Block #75 959 382
Ban2025-09-22 11:17:00 UTC$0.03
TX 0x4fa57cd73bb20eb8c99c106e82933579c076651023414629e5fec3eceeebf5f5· Block #75 959 913

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 2025-09-22, freezing $0.03 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $27M, and 12 outbound transfers totalling $27M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.