USDT address · TRON

TQFjfx4pLE9HaRHiZyktf8wP1UhQ4AAfvu

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$17 331

Current balance

querying the blockchain…

Address age

First transaction
2024-12-09 16:43 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$67,765
28 transactions
Outgoing
$50,434
68 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 331
    TX 0x52dbf53fd3d6b5677ff78d85a95cc89d8f9f2bd99fbc4bfb6de3b51f1befd4ff· Block #80 022 956
  2. Ban$17 331
    TX 0xf8729e53caf722c4c97cde8c7125010ab8751da7365b82a14dfe958bb320ec8e· Block #80 024 047
  3. Unban$17 331
    TX 0x6e0e677ead0811dbd888ce729ef610567c01c041cf11618416badfd2977f9b47· Block #85 721 653

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-02-10 but has not yet executed. Pre-ban balance: $17 331 of USDT.

Lifetime USDT flow on this address: 28 inbound transfers totalling $67 765, and 68 outbound transfers totalling $50 434.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-02-10 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $17 331 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2024-12-09. 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 · 30 дней.

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

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-02 08:37 UTC IncomingTMxAFEfD9T…5fSRdn$10.2K
2026-02-26 03:18 UTC IncomingTTK5cg5q62…y1E6b3$5.0K
2026-02-23 15:21 UTC IncomingTPrNLTfTa2…aJUYhy$1.3K
2026-01-19 09:28 UTC IncomingTLJCfjkW9b…7b5m9P$70
2025-12-29 13:29 UTC IncomingTAL1Hf8MM4…ydhskD$4.0K
2025-12-26 03:06 UTC IncomingTR3atYVTFf…hdLWZ3$4.2K
2025-12-17 10:37 UTC IncomingTAL1Hf8MM4…ydhskD$4.8K
2025-12-16 14:33 UTC IncomingTKvuwhqdHY…7w2yp5$2.5K
2025-12-03 13:56 UTC IncomingTN1rxxQPuS…jmE8hv$700
2025-12-02 12:27 UTC IncomingTN1rxxQPuS…jmE8hv$1.6K
2025-11-27 19:03 UTC IncomingTYdMUrkgdQ…jRybJC$4.3K
2025-11-27 08:14 UTC IncomingTApBzHcyj6…WHTX8k$1.0K

Balance history

Now: $17.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 14:00 · 6
00
03
06
09
12
15
18
21
Mon
4
5
4
4
Tue
3
3
4
4
6
Wed
5
Thu
3
Fri
3
3
Sat
4
Sun