USDT address · TRON

TQQeghVLiFYNByzumZPXCu5PwXxK1X3WHB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-28 14:11 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$3,093,979
214 transactions
Outgoing
$3,093,979
96 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0x0b4641f89fc16aae8f6d06fe19f87682ba6308e7c3c9452f89e4d493fa476222· Block #87 109 882
  2. Ban$0.00
    TX 0xd5c99255e13e081e1bee685a2888a700a838e8623eeeb59be9268c18802f7c6c· Block #87 112 327

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 214 inbound transfers totalling $3.09M, and 96 outbound transfers totalling $3.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $0.00 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?

$0.00 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 2024-03-28. 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 1–48 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TMJvt5a2P4…pykn3p
696$2.5M
TUguCxTMwX…NzM7xd
143$430.5K
TBCzJLtBKA…VyRRhb
7—$141.0K
TUJNAZgbNM…hNYgfb
1—$37.0K
TDPhpUcsx5…1GaLtp
2—$27.0K
TTrDzqNyZC…KgVgWJ
4—$23.6K
TUpHuDkiCC…t8J2b9🏛 Kucoin
3—$18.1K
TXqEaTVvAT…dwcDN6
1—$18.0K
TYASr5UV6H…MUxHLS
3—$13.9K
TWFs34iirr…j9R7yW
1—$11.8K
TJ5usJLLwj…KzfQ5y
2—$6.4K
TCLgK89AnX…JJpBXh
3—$5.9K
T9ywxEabKF…oKdZP6
1—$5.5K
TLaGjwhvA8…eGYitv🏛 Okex
5—$4.7K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
1—$4.0K
TNXoiAJ3dc…TXc32G
1—$2.8K
TJDENsfBJs…XnJhCe
2—$2.1K
TDqSquXBgU…dkhSCf
1—$2.0K
TDR2ZtWaPW…qBWc6v
1—$1.0K
TU4vEruvZw…r7Pvaa
1—$475
TWooQAhPti…Qgse2M
1—$433
TKbmCEQcad…Eoebgs
1—$300
TMJvtqL38i…Wykn3p
1—$1.29
TYLVWQVhDR…NEo71t
1—$1.00
TWoKMhZtuc…BDTGwx
1—$0.61
TMJvLZvhc4…pykn3p
31—$0.20
TMYJbaNsN4…pykn3p
32—$0.20
TUgu1VcTPA…TzM7xd
2—$0.11
TCKEVkPkhV…ngd9VR
1—$0.09
TNMyAFCvyW…8riF8y
1—$0.06
TMtWppFcKr…pykn3p
1—$0.04
TMJvtLFPUL…Kykn3p
1—$0.04
TYBZHf4Cgj…h31Jpf
1—$0.03
TMQxiUX4df…pykn3p
11$0.03
TKXSS1sT77…46xi9W
1—$0.01
TCps2wRpyt…sS4VR2
1—$0.01
TPG2VMt5VN…xDtaij
1—$0.01
TCwgYnvjh3…7fRSJq
1—$0.01
TJh7S5vgTk…biAjcA
1—$0.01
TTi197bomi…t4bX7h
1—$0.01
TZCMQWHWrq…A4NrkE
1—$0.00
TJbXJD2jn5…kghp7t
1—$0.00
TMJvDNx6Rw…pykn3p
1—$0.00
TYLVi44HNZ…nEo71t
1—$0.00
TNv2u9HWQb…jo6NW1
1—$0.00
TBa2bTFJYw…ReQgT2
1—$0.00
TEk7JtLieQ…xev9CV
1—$0.00
TMgGuqBhxM…QLtiQ7
1—$0.00

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-09 19:06 UTC IncomingTBCzJLtBKA…VyRRhb$55.0K
2025-10-02 10:04 UTC IncomingTBCzJLtBKA…VyRRhb$23.0K
2025-09-28 05:39 UTC IncomingTUpHuDkiCC…t8J2b9$2.4K
2025-09-25 09:09 UTC IncomingTU4vEruvZw…r7Pvaa$475
2025-08-27 19:52 UTC IncomingTBCzJLtBKA…VyRRhb$9.9K
2025-07-05 11:49 UTC IncomingTWFs34iirr…j9R7yW$11.8K
2025-07-05 10:21 UTC IncomingTBCzJLtBKA…VyRRhb$18.0K
2025-06-17 13:30 UTC IncomingTDPhpUcsx5…1GaLtp$10.0K
2025-06-12 15:39 UTC IncomingTBCzJLtBKA…VyRRhb$18.2K
2025-05-31 09:37 UTC IncomingTBCzJLtBKA…VyRRhb$3.5K
2025-05-23 14:29 UTC IncomingTBCzJLtBKA…VyRRhb$13.4K
2025-05-17 20:05 UTC IncomingTLaGjwhvA8…eGYitv$1.0K
2025-05-03 19:49 UTC IncomingTLaGjwhvA8…eGYitv$1.2K
2025-05-03 11:00 UTC IncomingTLaGjwhvA8…eGYitv$575
2025-05-03 10:54 UTC IncomingTLaGjwhvA8…eGYitv$537
2025-05-03 10:43 UTC IncomingTLaGjwhvA8…eGYitv$1.3K
2025-04-25 09:11 UTC IncomingTUguCxTMwX…NzM7xd$11.4K
2025-04-24 11:16 UTC IncomingTUguCxTMwX…NzM7xd$46.9K
2025-04-23 13:09 UTC IncomingTUguCxTMwX…NzM7xd$18.1K
2025-04-23 08:34 UTC IncomingTUguCxTMwX…NzM7xd$16.4K
2025-03-11 08:51 UTC IncomingTUgu1VcTPA…TzM7xd$0.06
2025-03-10 18:57 UTC IncomingTUguCxTMwX…NzM7xd$6.2K
2025-02-13 18:56 UTC IncomingTUgu1VcTPA…TzM7xd$0.05
2025-02-13 18:52 UTC IncomingTUJNAZgbNM…hNYgfb$37.0K
2025-02-07 20:13 UTC IncomingTUguCxTMwX…NzM7xd$13.2K
2025-02-02 16:53 UTC IncomingTUguCxTMwX…NzM7xd$15.2K
2025-01-15 20:28 UTC IncomingTCLgK89AnX…JJpBXh$4.0K
2025-01-15 20:10 UTC IncomingTCLgK89AnX…JJpBXh$14
2025-01-15 18:31 UTC IncomingTUguCxTMwX…NzM7xd$9.9K
2024-12-20 22:58 UTC IncomingTUguCxTMwX…NzM7xd$26.4K
2024-12-19 11:32 UTC IncomingTUguCxTMwX…NzM7xd$11.0K
2024-12-02 09:05 UTC IncomingTJqwA7SoZn…6h9TFj$4.0K
2024-11-30 10:36 UTC IncomingTCLgK89AnX…JJpBXh$1.9K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Fri 18:00 · 36
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
36
Sat
Sun

Very active address — pattern based on the last 200 transactions.