USDT address · TRON

TQgW73vUGtjgxi28x4siBP18SCEYb6zSaW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.94M
Window from pre-ban to ban: 2 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-19 05:52 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$3,936,054
4 transactions
Outgoing
$0
0 transactions

Updated 21.10.2026

Event history

  1. Pre-ban$3.94M
    TX 0xd6c9da275b559e16227baf5469a16e82807a3ae9e375451c662dbe49bf3fa9c6· Block #87 309 088
  2. Ban$2.23M
    TX 0x5be3aa04b86d19941a61fbd8699b15b1fa41734109ae28e04006cb04094a453a· Block #87 311 647

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 2026-10-21, freezing $3.94M of USDT. Pre-ban submission was first observed on 2026-10-21 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $3.94M, 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 2026-10-21, freezing $3.94M 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?

$3.94M 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 2025-08-19. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLQXga9aM6…gbYed8
1—$3.1M
TSjZCvHxTp…aY5L3n
1—$514.6K
TGDVkogpje…Xm5apD
1—$247.7K
TCAjnUuPLJ…xJqNca
1—$90.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2026-10-21 17:41 UTC OutgoingTAHNZpQTU1…gpHeP8$1.7M

Balance history

Now: $2.2M · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 17:00 · 3
00
03
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21
Mon
Tue
Wed
Thu
Fri
3
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