USDT address · TRON

TQd1JwYC7eAK5ixqkdb9ropF3JcQ2PMA5h

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 929
Window from pre-ban to ban: 2 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-14 13:13 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$80,287
12 transactions
Outgoing
$66,358
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 929
  2. Ban$13 929

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 2026-02-04, freezing $13 929 of USDT. Pre-ban submission was first observed on 2026-02-04 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $80 287, and 27 outbound transfers totalling $66 358.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
5$40.3K
1$17.4K
11$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: $13.9K · 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.