USDT address · TRON

TQdCeeaKLxNY3R3Pt6Y2JMakowePk2UeXA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 204
Window from pre-ban to ban: 7 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-03 17:44 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$9,107,121
126 transactions
Outgoing
$9,105,917
121 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 204
    TX 0xec2f746450ab0277b53b370c27469b59fbc5076e98efce7f77d1c755c83cdb61· Block #71 211 724
  2. Ban$1 204
    TX 0xdbe20b9fd6f69dc70ad89dc6a6109f78810daff1264fffdd23390a62447da2ec· Block #71 221 291

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 2025-04-10, freezing $1 204 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 126 inbound transfers totalling $9.11M, and 121 outbound transfers totalling $9.11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-10, freezing $1 204 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?

$1 204 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 2025-02-03. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-10 16:55 UTC OutgoingTPSrnua34o…Nmw5a2$50.0K
2025-04-10 16:46 UTC IncomingTLzJxuUiYU…1XfKda$50.0K
2025-04-10 15:59 UTC IncomingTKb9C9q3gH…T4WsRX$0.06
2025-04-10 15:58 UTC OutgoingTKb921BQrs…d4WsRX$5.5K
2025-04-10 13:32 UTC OutgoingTPSrnua34o…Nmw5a2$50.0K
2025-04-10 13:24 UTC IncomingTCK7vLQs96…7hed4X$50.0K
2025-04-10 11:54 UTC IncomingTJ5usJLLwj…KzfQ5y$5.0K
2025-04-09 16:34 UTC OutgoingTPSrnua34o…Nmw5a2$199.2K
2025-04-09 16:31 UTC IncomingTMXiy8arJx…mQB718$199.6K
2025-04-09 14:04 UTC OutgoingTPSrnua34o…Nmw5a2$38.0K
2025-04-09 14:03 UTC IncomingTMXiy8arJx…mQB718$38.0K
2025-04-08 22:13 UTC OutgoingTPSrnua34o…Nmw5a2$100.0K
2025-04-08 22:12 UTC IncomingTTnALeqic2…T9zte2$95.0K
2025-04-08 21:03 UTC OutgoingTPSrnua34o…Nmw5a2$80.0K
2025-04-08 21:00 UTC IncomingTTnALeqic2…T9zte2$85.0K
2025-04-08 19:24 UTC OutgoingTPSrnua34o…Nmw5a2$70.0K
2025-04-08 19:22 UTC IncomingTTnALeqic2…T9zte2$32.0K
2025-04-08 18:55 UTC IncomingTTnALeqic2…T9zte2$38.0K
2025-04-08 17:33 UTC OutgoingTPSrnua34o…Nmw5a2$1.7K
2025-04-08 17:26 UTC OutgoingTPSrnua34o…Nmw5a2$46.0K
2025-04-08 17:25 UTC IncomingTMXiy8arJx…mQB718$47.9K
2025-04-08 17:04 UTC OutgoingTPSrnua34o…Nmw5a2$2.1K
2025-04-08 17:02 UTC IncomingTMXiy8arJx…mQB718$2.0K
2025-04-08 15:59 UTC OutgoingTPSrnua34o…Nmw5a2$25.4K
2025-04-08 15:56 UTC IncomingTMXiy8arJx…mQB718$25.6K
2025-04-08 15:54 UTC OutgoingTPSrnua34o…Nmw5a2$124.0K
2025-04-08 15:46 UTC IncomingTMXiy8arJx…mQB718$124.0K
2025-04-08 13:35 UTC OutgoingTCFNp179Lg…FdtqYj$40
2025-04-07 21:44 UTC OutgoingTPSrnua34o…Nmw5a2$150.0K
2025-04-07 21:41 UTC IncomingTTnALeqic2…T9zte2$150.0K
2025-04-07 17:37 UTC OutgoingTPSrnua34o…Nmw5a2$200.0K
2025-04-07 17:33 UTC IncomingTTnALeqic2…T9zte2$200.0K
2025-04-07 17:19 UTC OutgoingTPSrnua34o…Nmw5a2$250.0K
2025-04-07 17:14 UTC IncomingTYWThAiMuK…UnzHyx$250.0K
2025-04-07 17:07 UTC OutgoingTPSrnua34o…Nmw5a2$100.0K
2025-04-07 16:58 UTC IncomingTTnALeqic2…T9zte2$100.0K
2025-04-07 16:56 UTC OutgoingTPSrnua34o…Nmw5a2$20.0K
2025-04-07 16:55 UTC IncomingTMXiy8arJx…mQB718$20.0K
2025-04-07 16:32 UTC OutgoingTPSrnua34o…Nmw5a2$130.0K
2025-04-07 16:30 UTC IncomingTMXiy8arJx…mQB718$130.0K
2025-04-07 16:29 UTC OutgoingTPSrnua34o…Nmw5a2$60.0K
2025-04-07 15:40 UTC IncomingTCF7tf3aux…jSnCyA$60.0K
2025-04-07 15:06 UTC OutgoingTPSrnua34o…Nmw5a2$40.0K
2025-04-07 15:01 UTC IncomingTQ78HxSCUf…UxwTTV$40.0K
2025-04-07 14:49 UTC OutgoingTPSrnua34o…Nmw5a2$150.0K
2025-04-07 14:40 UTC IncomingTMXiy8arJx…mQB718$150.0K
2025-04-07 13:53 UTC OutgoingTPSrnua34o…Nmw5a2$700
2025-04-07 13:38 UTC OutgoingTPSrnua34o…Nmw5a2$126.0K
2025-04-07 13:23 UTC IncomingTTnALeqic2…T9zte2$127.0K
2025-04-04 22:46 UTC IncomingTKBfephPx5…r1MVtv$100

Balance history

Now: $1.2K · 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.