USDT address · TRON

TQU914F9n2pjPM1WS5qxo6QJr2rk65kgnf

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 581
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-28 12:57 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$956,102
149 transactions
Outgoing
$907,522
838 transactions

Updated 24.07.2026

Event history

  1. Pre-ban$48 581
  2. Ban$43 643

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-24, freezing $48 581 of USDT. Pre-ban submission was first observed on 2026-07-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 149 inbound transfers totalling $956 102, and 838 outbound transfers totalling $907 522.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-24, freezing $48 581 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?

$48 581 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 2024-07-28. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
TDsKAY9rXS…PZVkjU🔍 в базе
4$265.7K
421$69.9K
121$46.7K
517$27.4K
2$26.0K
412$25.1K
34$25.0K
28$23.0K
61$20.5K
44$16.0K
16$15.8K
13$15.3K
2$14.5K
4$13.2K
2$12.0K
11$11.6K
20$11.5K
4$10.2K
41$9.6K
4$9.0K
119$8.8K
9$7.9K
25$7.8K
20$6.7K
1$6.2K
13$5.7K
211$5.7K
4$5.0K
1$4.6K
12$4.6K
1$4.5K
1$4.3K
1$4.1K
9$4.0K
4$3.9K
12$3.9K
3$3.7K
2$3.3K
2$3.3K
2$3.3K
3$3.2K
1$3.0K
2$2.6K
2$2.5K
5$2.4K
23$2.3K
8$1.9K
12$1.8K
2$1.7K
3$1.7K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $43.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 06:00 · 13
00
03
06
09
12
15
18
21
Mon
8
7
Tue
9
6
6
Wed
8
8
Thu
10
7
Fri
13
Sat
9
Sun
9

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