USDT address · TRON

TQZkPqgKwttWc9JWzqspLR5SfyPgfsgra5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$474 437
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-17 23:13 UTC
Active for
3 months 18 days

USDT activity (all-time)

Incoming
$574,437
6 transactions
Outgoing
$100,000
1 transaction

Updated 17.09.2026

Event history

  1. Pre-ban$474 437
    TX 0x2eb1e809956505f2837f494596f79a7fe3ab43ea7d9968440fe3acd0d2ec5866
  2. Ban$474 437
    TX 0x632d6cf1ddce734870614969951355e827928b4ac0905562c260f98f348f2a7d· Block #86 332 169

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-17, freezing $474 437 of USDT. Pre-ban submission was first observed on 2026-09-17 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $574 437, and 1 outbound transfer totalling $100 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-17, freezing $474 437 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?

$474 437 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 2026-06-17. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQemshCojF…gR9xKX
2—$260.0K
TCCwQX6MCh…pmEWRX
1—$151.2K
TCMxsEVQq5…nRgHEZ
1—$131.6K
TJZZGTkn7x…VxnRkj
—1$100.0K
TFFMEAEHkW…e46my8
1—$31.6K
TJZZufAa3W…VxmRkj
1—$1.00

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-09-06 21:19 UTC IncomingTQemshCojF…gR9xKX$60.0K
2026-09-03 23:23 UTC IncomingTQemshCojF…gR9xKX$200.0K
2026-08-07 21:04 UTC IncomingTCCwQX6MCh…pmEWRX$151.2K
2026-07-26 12:33 UTC IncomingTJZZufAa3W…VxmRkj$1.00
2026-06-17 23:23 UTC IncomingTCMxsEVQq5…nRgHEZ$131.6K
2026-06-17 23:11 UTC IncomingTFFMEAEHkW…e46my8$31.6K

Balance history

Now: $474.4K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Wed 23:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
1
Fri
1
Sat
Sun
2
1