USDT address · TRON

TQcqLa4dwEcrV5HtctsEnxRUXamZtm3gyv

Name: TQcqLa…3gyv · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-10-25T18:03:36Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$58 851

Window from pre-ban to ban: 4 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-09-04 04:56 UTC
Active for: 2 years 9 months

USDT activity (all-time)

Incoming: $58,851
9 transactions
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2024-10-25 18:03:36 UTC$58 851
TX 0xe60faffd1694325727686c9023f2e30d30d260cf9e63f3641e0332f099761655· Block #66 410 090
Ban2024-10-25 22:35:09 UTC$58 851
TX 0x01a1fd98dbb1a75fffa1293c73c0e3a70e170b8a5615a4415fa20060da951c90· Block #66 415 521

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 2024-10-25, freezing $58 851 of USDT. Pre-ban submission was first observed on 2024-10-25 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $58 851, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.