USDT address · TRON

TQLKLHkjmY4XtbCFDhr5BanQfAe6BWCZHd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$340 895
Window from pre-ban to ban: 2 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-06 11:28 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$2,396,130
44 transactions
Outgoing
$2,055,235
36 transactions

Updated 20.08.2026

Event history

  1. Pre-ban$340 895
    TX 0xa5df2a6d17e196860618347d1d6970bd64a782bc199660bc5cd3d1e18bc30ca9
  2. Ban$340 895
    TX 0x4e3e07d9064c92b89b84a13b049ce576261f6bac53f77e479eb68dbc3d8a4f80· Block #85 523 132

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 2026-08-20, freezing $340 895 of USDT. Pre-ban submission was first observed on 2026-08-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $2.40M, and 36 outbound transfers totalling $2.06M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-20, freezing $340 895 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?

$340 895 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 2025-07-06. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYjP6b6xaf…iHF73T
58$968.0K
TYjvaJaois…VuWZi3
24$903.9K
TT4EKr9zkj…FHXPFD
16$395.8K
TQrtb45tci…BqqL3m
2—$340.0K
THmDUk8VUJ…i6UCLK
2—$240.3K
TZ5KRsTsAi…PvAFgg
2—$148.1K
TAgVpyGc8b…zS5344
11$43.9K
TX5tpeqjDj…gdpsA2
1—$13.9K
TT4E19r3ss…FHXPFD
3—$5.30
TYjP3Yche4…iHF73T
1—$3.00
TR4jDnpvyD…HfwdZG
1—$2.95
TDFGaP4KyS…tMzHq1
11$2.14
TCNBfuCHtK…ZRhWSy
2—$2.02
TYjP6EFwCf…iHF73T
1—$1.60
TYjP6SkLkz…iHF73T
1—$1.55
TVPFNB4vqE…NbR2Rd
1—$1.55
TYjP1y4wXw…iHE73T
1—$1.50
TT4ENHdnyF…FHXPFD
11$1.47
TR4jjvBfGu…HfwdZG
1—$1.46
TT4EKRipVR…FHXPFD
1—$1.40
THCqYFoSTF…Egfs8B
1—$1.40
TYjP6y6zTn…iHF73T
1—$1.40
TT4EKvRvhE…FHXPFD
1—$1.30
TUkYVmcv6J…tMzHq1
1—$1.03
TCNBkdrVdN…zRhWSy
1—$1.01
TK1T17pu1F…tMzHq1
1—$1.00
TSWboJPSwL…tMzHq1
1—$1.00

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-20 06:25 UTC OutgoingTYjP6b6xaf…iHF73T$60.0K
2026-08-05 08:12 UTC OutgoingTYjP6b6xaf…iHF73T$50.0K
2026-07-26 08:59 UTC OutgoingTAgVpyGc8b…zS5344$13.9K
2026-07-21 09:32 UTC OutgoingTSjH4qBrwK…5cyEdt$300.0K
2026-07-21 08:42 UTC OutgoingTYjvaJaois…VuWZi3$17.8K
2026-07-21 08:41 UTC OutgoingTYjvaJaois…VuWZi3$55.4K
2026-07-21 08:28 UTC OutgoingTYjvaJaois…VuWZi3$155.0K
2026-07-21 07:08 UTC OutgoingTYjvaJaois…VuWZi3$158.0K
2026-06-21 11:16 UTC OutgoingTMhsFA9gkH…ir92T1$3.8K
2026-06-02 08:38 UTC OutgoingTCNBfBAZZY…ZRhWSy$99.9K
2026-06-02 08:35 UTC OutgoingTCNBfBAZZY…ZRhWSy$100
2026-05-26 05:33 UTC OutgoingTHCqYD8fNp…Egfs8B$40.0K
2026-05-24 05:33 UTC OutgoingTVPFNhHCRC…NbR2Rd$15.5K
2026-05-17 07:25 UTC OutgoingTYjP6b6xaf…iHF73T$16.0K
2026-05-14 04:57 UTC OutgoingTT4EKr9zkj…FHXPFD$235
2026-05-14 04:37 UTC OutgoingTT4EKr9zkj…FHXPFD$44.8K
2026-05-07 06:15 UTC OutgoingTT4EKr9zkj…FHXPFD$50.0K
2026-04-28 07:52 UTC OutgoingTYjP6b6xaf…iHF73T$10.0K
2026-04-17 06:28 UTC OutgoingTT4EKr9zkj…FHXPFD$29.8K
2026-03-30 07:40 UTC OutgoingTYjP6b6xaf…iHF73T$40.0K
2026-02-08 04:45 UTC OutgoingTR4jjJcxj7…HfwdZG$29.5K
2026-01-27 05:00 UTC OutgoingTT4EKr9zkj…FHXPFD$40.0K

Balance history

Now: $340.9K · 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.