USDT address · TRON

TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$559
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-04 15:24 UTC
Active for
11 months 27 days

USDT activity (all-time)

Incoming
$2,614,897
79 transactions
Outgoing
$2,614,338
47 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$559
    TX 0x992047559e586aa62fcc6345ee2be497328321afcb2db4a043b0d88ddb6ec71b
  2. Ban$559
    TX 0xc48b0d057f9546735bb461d14e41ac518b066d39dc4583a4378ae2c9f99a372a· Block #83 218 650

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 2026-06-01, freezing $559 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 79 inbound transfers totalling $2.61M, and 47 outbound transfers totalling $2.61M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-01, freezing $559 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?

$559 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 2025-08-04. 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

Показаны 51–59 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKoyFsXBJC…7gch5M
1—$1.00
TMM7gFmW6E…EyvBr7
1—$1.00
TUKvtGjLbT…7gch5M
1—$1.00
TBAsgbaVVA…EyvBr7
1—$0.80
TXah47djJf…m9JoRN
1—$0.80
TMXJeJt7LU…HNC3VT
1—$0.70
TYqTe6Pkek…e6XTjq
1—$0.60
TYqTpX9Laa…e6XTjq
1—$0.60
TDN2CLAbfn…VNRbiM
1—$0.14

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-11 17:18 UTC OutgoingTAa3uEib8g…8ym9gq$45.0K
2026-05-11 13:02 UTC OutgoingTSNBEXoApD…nKUEuV$211.4K
2026-05-11 12:17 UTC OutgoingTSNBEXoApD…nKUEuV$100
2026-04-29 13:16 UTC OutgoingTT4ajJrBVQ…evjo39$14.8K
2026-04-09 18:08 UTC OutgoingTV7oHJb3cy…uyq3JU$100.0K
2026-04-06 16:30 UTC OutgoingTE7MGWdj68…iJcSvB$20.0K
2026-04-05 08:53 UTC OutgoingTFhDfS6hga…h4iCDU$100.0K
2026-03-19 14:37 UTC OutgoingTYqso9Zdgf…KewKoJ$100.0K
2026-03-11 13:56 UTC OutgoingTYqTeokodS…e6XTjq$90.0K
2026-03-10 10:27 UTC OutgoingTFXh2qW2md…U7z7sD$41.7K
2026-03-06 15:01 UTC OutgoingTYqTeokodS…e6XTjq$140.0K
2026-02-17 14:47 UTC OutgoingTDLd1mA38W…uCztvS$100.0K
2026-02-05 18:12 UTC OutgoingTYqTeokodS…e6XTjq$60.0K
2026-01-30 16:06 UTC OutgoingTYqTeokodS…e6XTjq$50.0K
2026-01-26 14:08 UTC OutgoingTYqTeokodS…e6XTjq$60.0K
2026-01-23 15:09 UTC OutgoingTDQ4PRfu4Z…PRGEv7$19.3K
2026-01-21 19:14 UTC OutgoingTDQ4PRfu4Z…PRGEv7$13.8K
2026-01-21 17:17 UTC OutgoingTL3ZXdJJiP…6Bq4ea$64.0K

Balance history

Now: $559 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 126

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

Peak: Tue 11:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
3
3
3
Tue
3
6
5
Wed
3
5
6
4
Thu
3
3
6
Fri
3
3
5
4
Sat
Sun