USDT address · TRON

TQES2rcb3s3799uBpAWhBGip371khXrXsS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 336
Window from pre-ban to ban: 14 h 45 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$4 336
  2. Ban$4 336

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 2026-04-19, freezing $4 336 of USDT. Pre-ban submission was first observed on 2026-04-18 — a 15 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 2026-04-19, freezing $4 336 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?

$4 336 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 2026-04-18. 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

49+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-19 12:14 UTC OutgoingTWabHNpnGS…rhYtB9$123
2026-04-19 11:41 UTC OutgoingTFDw5tDAWM…G8JoGj$1.2K
2026-04-19 11:02 UTC OutgoingTRZbxLJuuY…912eep$9.50
2026-04-19 11:02 UTC OutgoingTP4Ph7tsuw…FLF9Wk$9.50
2026-04-19 11:02 UTC OutgoingTDczwMknHU…d9JtH5$9.50
2026-04-19 10:53 UTC OutgoingTVwCRXyGPn…zsT6EU$10
2026-04-19 10:53 UTC OutgoingTVwCRXyGPn…zsT6EU$9.50
2026-04-19 10:53 UTC OutgoingTVLRizXsgD…yMLKzY$9.50
2026-04-19 10:53 UTC OutgoingTDFbzqe2K8…CL1UTo$10
2026-04-19 08:30 UTC OutgoingTKF1PFoEka…R2TER9$10
2026-04-19 08:30 UTC OutgoingTTD5HpKT3f…ZZx6uD$9.50
2026-04-19 08:22 UTC OutgoingTWQuGyrSmj…LnuPbV$10
2026-04-19 08:22 UTC OutgoingTG7pTipiG3…HXf3NB$9.50
2026-04-19 08:21 UTC OutgoingTBFTmuTZgs…KBZEdq$9.50
2026-04-19 08:21 UTC OutgoingTGjzZ8NHet…U2uUrX$10
2026-04-19 08:09 UTC OutgoingTKKHh6NQ3N…tWNjPL$57
2026-04-19 08:00 UTC OutgoingTY56ExhomE…Ssxwkd$485
2026-04-19 07:48 UTC OutgoingTT9CRAb9Cj…YondJa$10
2026-04-19 07:48 UTC OutgoingTT9CRAb9Cj…YondJa$10
2026-04-19 07:08 UTC OutgoingTR9B7o3dZj…rXxzLU$11
2026-04-19 07:08 UTC OutgoingTG58ywi1os…KrM3Sh$9.50
2026-04-19 07:08 UTC OutgoingTA7C8yMt4T…KZfHkh$10
2026-04-19 07:08 UTC OutgoingTAREHVp18E…Ro4f9W$10
2026-04-19 07:08 UTC OutgoingTLWDMRobvx…yex1kG$10
2026-04-19 07:08 UTC OutgoingTCVuEoyqWS…vq6qGR$9.50
2026-04-19 07:08 UTC OutgoingTLdC9PUg6f…9YAhwP$10
2026-04-19 07:08 UTC OutgoingTX2PigceQu…pXFrHh$10
2026-04-19 07:08 UTC OutgoingTFCdJp6EUJ…BqK211$10
2026-04-19 07:08 UTC OutgoingTMiY74dYVx…Q5Fyrq$11
2026-04-19 07:07 UTC OutgoingTTCYS2w1YG…4R19mu$10
2026-04-19 07:07 UTC OutgoingTSenxmxcCZ…WbMWw9$9.50
2026-04-19 07:07 UTC OutgoingTWXSANuRY2…dQFQ7L$9.50
2026-04-19 07:07 UTC OutgoingTVQ7RwLyLG…oWisEN$9.50
2026-04-19 07:07 UTC OutgoingTA2USECCBH…CM7eSC$9.50
2026-04-19 07:07 UTC OutgoingTAAwsXyJZX…D18WqF$9.50
2026-04-19 07:07 UTC OutgoingTXXeea1kFJ…MPaV4n$9.50
2026-04-19 06:56 UTC OutgoingTPMU8cm7fV…wvFZuy$9.50
2026-04-19 06:56 UTC OutgoingTNcH8NzHng…mJYnqz$10
2026-04-19 06:52 UTC OutgoingTTWfXhtmks…ZTYwrS$10
2026-04-19 06:51 UTC OutgoingTPFw8pyDb1…gPvpfv$14
2026-04-19 06:51 UTC OutgoingTTd5NVitRm…oTdRaJ$9.50
2026-04-19 06:34 UTC OutgoingTLoa5u2QuK…vCX38j$924
2026-04-18 16:43 UTC OutgoingTSzSc38dQW…Jg5hbx$9.50
2026-04-18 16:43 UTC OutgoingTVkV4mQUjA…tvgPVZ$10
2026-04-18 16:43 UTC OutgoingTJ5e92wuBB…zp7Wbr$9.50
2026-04-18 15:28 UTC OutgoingTTpWsiHx9n…6Y5uVL$9.50
2026-04-18 15:28 UTC OutgoingTTchGDYyMx…rthu3e$10
2026-04-18 15:01 UTC OutgoingTYMUNy4wnv…NbCer1$10
2026-04-18 15:01 UTC OutgoingTMxfBGB7fc…H1ebUE$9.50

Balance history

Now: $4.3K · 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.