USDT address · TRON

TQbgH5ZdMCFXdUgEeXujwbDVzAHyUgo8wE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$407 247
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-05 15:27 UTC
Active for
6 months 2 days

USDT activity (all-time)

Incoming
$10,308,989
199 transactions
Outgoing
$9,901,742
128 transactions

Updated 04.07.2026

Event history

  1. Pre-ban$407 247
  2. Ban$407 247

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 2026-07-04, freezing $407 247 of USDT. Pre-ban submission was first observed on 2026-07-04 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 199 inbound transfers totalling $10M, and 128 outbound transfers totalling $9.90M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-04, freezing $407 247 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?

$407 247 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-01-05. 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 ≈
61$5.7M
318$1.2M
7$1.1M
11$825.8K
91$787.3K
6$536.9K
1$436.0K
2$426.0K
24$425.5K
14$353.5K
6$307.8K
4$285.0K
5$241.0K
2$222.1K
1$200.0K
1$200.0K
1$200.0K
1$180.0K
1$171.7K
1$155.6K
2$142.1K
1$139.3K
2$138.5K
1$138.0K
1$133.0K
1$131.3K
1$125.0K
2$120.3K
1$120.0K
4$116.9K
2$111.0K
2$110.7K
2$110.3K
1$108.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
2$95.3K
2$89.4K
1$89.0K
1$87.4K
1$86.5K
1$85.5K
1$82.3K
1$80.0K
1$80.0K
1$80.0K

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: $407.2K · 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.