USDT address · TRON

TQGqeWWTq95YxaX6Bvxs6PBXJSqgQkCQ3R

Name: TQGqeW…CQ3R · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-20T11:16:57Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$3.95M

Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-17 07:39 UTC
Active for: 11 months 13 days

USDT activity (all-time)

Incoming: $3,951,857
9 transactions
Outgoing: $0
0 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-20 11:16:57 UTC$3.95M
TX 0xdc3e2bcfdb165d6444384b584b8ecc7e2ec40b7a78e9c1e1e8f328e534dbeeb0· Block #74 117 253
Ban2025-07-20 11:22:21 UTC$3.95M
TX 0x677e3602f1c82330e3f26e627446c84f532c788e1c14c2a3ea075d666fec89e8· Block #74 117 361

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 2025-07-20, freezing $3.95M of USDT. Pre-ban submission was first observed on 2025-07-20 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $3.95M, with no outbound USDT activity observed.