USDT address · TRON

TQgFL8zj1NEchzffVM68SnRagTAmZHU1Xq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$54 611
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$54,611
14 transactions
Outgoing
$0
0 transactions

Updated 27.07.2026

Event history

  1. Pre-ban$54 611
    TX 0x90f5026b328c65dd4a3156fa4c8023c4e684972d0fb6d0029362f2cdf8502eab
  2. Ban$54 611
    TX 0xc134af76650bf646f85e9bbac6519161102326c1e5ae8e476bf834465280b680· Block #84 830 903

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 2026-07-27, freezing $54 611 of USDT. Pre-ban submission was first observed on 2026-07-27 — a 24 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $54 611, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-27, freezing $54 611 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?

$54 611 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 2026-07-27. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TMuAFEbahM…w38BbX
11—$31.9K
TZ8Ksz21Hk…v9uyjM
3—$22.7K

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2025-10-26 03:48 UTC IncomingTZ8Ksz21Hk…v9uyjM$2.9K
2025-10-26 03:42 UTC IncomingTZ8Ksz21Hk…v9uyjM$10.0K
2025-10-26 03:40 UTC IncomingTZ8Ksz21Hk…v9uyjM$9.9K
2025-10-26 03:37 UTC IncomingTMuAFEbahM…w38BbX$3.0K
2025-10-26 03:37 UTC IncomingTMuAFEbahM…w38BbX$3.0K
2025-10-26 03:37 UTC IncomingTMuAFEbahM…w38BbX$2.9K
2025-10-26 03:37 UTC IncomingTMuAFEbahM…w38BbX$3.0K
2025-10-26 03:37 UTC IncomingTMuAFEbahM…w38BbX$2.6K
2025-10-26 03:36 UTC IncomingTMuAFEbahM…w38BbX$2.5K
2025-10-26 03:28 UTC IncomingTMuAFEbahM…w38BbX$3.0K
2025-10-26 03:28 UTC IncomingTMuAFEbahM…w38BbX$3.0K
2025-10-26 03:28 UTC IncomingTMuAFEbahM…w38BbX$3.0K
2025-10-26 03:21 UTC IncomingTMuAFEbahM…w38BbX$3.0K
2025-10-26 03:16 UTC IncomingTMuAFEbahM…w38BbX$3.0K

Balance history

Now: $54.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Sun 03:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
14