USDT address · TRON

TQTgJR5iias8pfspNiUvb6d96EPuFCGix1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$135 560
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-15 22:42 UTC
Active for
7 months 16 days

USDT activity (all-time)

Incoming
$218,014
10 transactions
Outgoing
$82,454
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$135 560
    TX 0xd381765574a679e6398f20e83f2b96e1dae9faff1a1558230b3293d009f89b81
  2. Ban$135 560
    TX 0x2f8bf822016da1c929b300a53da3afc1be0422542c48b2c9797598bf421a0a65· Block #82 706 771

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 2026-05-14, freezing $135 560 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $218 014, and 13 outbound transfers totalling $82 454.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-14, freezing $135 560 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?

$135 560 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 2025-12-15. 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 · 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

24 · newest first

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

WhenTypeCounterpartyAmount
2026-03-11 15:08 UTC IncomingTB37dQ3y6K…9k6xu8$2.85
2026-03-11 15:06 UTC OutgoingTB37J19HaZ…9k6xu8$2.9K
2026-03-06 22:20 UTC OutgoingTAU9SBBVR9…7KFDbx$5.6K
2026-02-04 16:54 UTC OutgoingTEFrNwY3s3…JYZmVw$100
2026-02-04 16:38 UTC IncomingTEFrNaCGhS…JYZnVw$1.00
2026-02-04 16:37 UTC OutgoingTEFrNwY3s3…JYZmVw$200
2026-02-04 16:05 UTC IncomingTAU9SBBVR9…7KFDbx$45.0K
2026-02-04 12:09 UTC IncomingTAU9SBBVR9…7KFDbx$60.0K
2026-01-30 13:16 UTC IncomingTLiZQFZcL8…5EUDFs$2.50
2026-01-30 13:13 UTC OutgoingTLiZQ9P3UL…5EUDFs$25.0K
2026-01-30 13:12 UTC IncomingTLiZQFZcL8…5EUDFs$4.00
2026-01-30 13:12 UTC OutgoingTLiZQ9P3UL…5EUDFs$4.00
2026-01-26 11:26 UTC IncomingTMHJfFGA7M…XrfWBC$1.00
2026-01-26 11:23 UTC OutgoingTMHJFfWkMr…XrfWBC$10.0K
2026-01-25 10:08 UTC OutgoingTMHJFfWkMr…XrfWBC$5.0K
2026-01-24 16:40 UTC OutgoingTVw5bhRzdc…SfQHZc$4.0K
2026-01-01 20:52 UTC OutgoingTBKn532N5S…TDibLn$2.4K
2026-01-01 15:23 UTC OutgoingTBKn532N5S…TDibLn$4.8K
2025-12-27 18:08 UTC IncomingTAU9SsjHmM…7KFDbx$2.25
2025-12-27 18:05 UTC OutgoingTAU9SBBVR9…7KFDbx$22.5K
2025-12-15 22:43 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-12-15 22:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-26 15:00 UTC IncomingTFSSZjKoFF…x77Ra8$113.0K
2025-09-26 14:47 UTC IncomingTFSSZjKoFF…x77Ra8$5.00

Balance history

Now: $135.6K · 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.