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

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-15 06:31 UTC OutgoingTPwezUWpEG…CEEt5s$10
2026-02-15 06:28 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-12-01 04:01 UTC OutgoingTLK8RJkZ91…Aq1nvR$183
2025-11-23 08:45 UTC OutgoingTSYtNBydKD…K9Dnnr$1.5K
2025-11-20 04:12 UTC OutgoingTLzPCjDK4f…wZXsYK$3.4K
2025-11-17 06:58 UTC OutgoingTLzPCjDK4f…wZXsYK$2.8K
2025-11-07 06:46 UTC OutgoingTZ7Wawnn8u…Ln9Zoi$3.0K
2025-11-07 06:42 UTC OutgoingTSYtNBydKD…K9Dnnr$2.0K
2025-11-05 12:32 UTC OutgoingTDZR7J3wrS…qWeMuF$36.2K
2025-11-05 06:04 UTC OutgoingTAkk3H3H1D…9eGSL1$10.0K
2025-11-03 09:01 UTC OutgoingTSYtNBydKD…K9Dnnr$1.5K
2025-10-30 05:14 UTC OutgoingTLzPCjDK4f…wZXsYK$3.7K
2025-10-30 02:46 UTC OutgoingTLzPCjDK4f…wZXsYK$4.1K
2025-10-29 02:05 UTC OutgoingTLzPCjDK4f…wZXsYK$14.0K
2025-10-28 21:56 UTC OutgoingTUFyrn2pvH…ZnvyQE$5.0K
2025-10-15 11:20 UTC OutgoingTXPGCUpQLk…V3ndZ5$10.0K
2025-10-14 08:56 UTC OutgoingTXPGCUpQLk…V3ndZ5$20.0K
2025-10-14 07:50 UTC OutgoingTCib2T9gRA…MT3EEF$55.0K
2025-10-07 09:19 UTC OutgoingTXPGCUpQLk…V3ndZ5$10.0K
2025-10-06 02:35 UTC OutgoingTXPGCUpQLk…V3ndZ5$5.3K
2025-10-02 03:26 UTC OutgoingTCib2T9gRA…MT3EEF$2.0K
2025-10-01 10:14 UTC OutgoingTEvYL8PU8E…vgVoD8$50.0K
2025-09-29 15:15 UTC OutgoingTAkk3H3H1D…9eGSL1$10.0K
2025-09-26 09:00 UTC OutgoingTAkk3H3H1D…9eGSL1$8.8K
2025-09-24 01:22 UTC OutgoingTPgpFrgBf2…Fj2eao$1.0K
2025-09-24 00:47 UTC OutgoingTCASXn764x…zHB3eP$35.8K
2025-09-17 10:52 UTC OutgoingTFksjBcHPY…KyZRdg$36.4K

Balance history

Now: $2.1K · sample: 0

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.