USDT address · TRON

TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 121
Window from pre-ban to ban: 9 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2 121
  2. Ban$2 121

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-04, freezing $2 121 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 9 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $2 121 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?

$2 121 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 2025-12-03. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-17 01:10 UTC IncomingTKjo7gmhou…oF4mnF$10.0K
2025-11-17 00:57 UTC IncomingTKjo7gmhou…oF4mnF$10
2025-11-07 06:28 UTC IncomingTEvYL8PU8E…vgVoD8$2.5K
2025-11-07 06:20 UTC IncomingTU4vEruvZw…r7Pvaa$2.5K
2025-11-05 12:25 UTC IncomingTEvYL8PU8E…vgVoD8$34.1K
2025-11-05 04:03 UTC IncomingTU4vEruvZw…r7Pvaa$7.2K
2025-10-30 03:12 UTC IncomingTKjo7gmhou…oF4mnF$10.0K
2025-10-30 03:01 UTC IncomingTKjo7gmhou…oF4mnF$10
2025-10-29 00:50 UTC IncomingTEPSrSYPDS…MkRGfn$15.0K
2025-10-29 00:37 UTC IncomingTEPSrSYPDS…MkRGfn$10
2025-10-28 09:44 UTC IncomingTEvYL8PU8E…vgVoD8$8.1K
2025-10-14 07:41 UTC IncomingTLzPCjDK4f…wZXsYK$85.0K
2025-10-07 02:49 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-10-07 02:37 UTC IncomingTEPSrSYPDS…MkRGfn$10
2025-10-04 07:52 UTC IncomingTZ8Ksz21Hk…v9uyjM$5.3K
2025-10-04 07:46 UTC IncomingTZ8Ksz21Hk…v9uyjM$10
2025-10-01 07:56 UTC IncomingTLnZUtpCa6…srrn4H$51.9K
2025-10-01 07:10 UTC IncomingTLnZUtpCa6…srrn4H$100
2025-09-29 14:38 UTC IncomingTEvYL8PU8E…vgVoD8$10.0K
2025-09-26 08:02 UTC IncomingTEvYL8PU8E…vgVoD8$8.8K
2025-09-24 00:44 UTC IncomingTLzPCjDK4f…wZXsYK$35.9K
2025-09-18 04:24 UTC IncomingTBA6CypYJi…Q7SqPt$1.0K
2025-09-17 08:50 UTC IncomingTHLGKM8MVV…d2Pxvz$10

Balance history

Now: $2.1K · 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

Not enough data to render the activity map.

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