USDT address · TRON

TQhfhJS3p4jyFFEyQcSN2QtbYWZNQGRqWA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$87

Current balance

querying the blockchain…

Address age

First transaction
2025-04-16 05:22 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$51,046
366 transactions
Outgoing
$50,959
120 transactions

Updated 10.09.2026

Event history

  1. Ban$87
    TX 0x0f7440700f524e6edf6ccef610feaf992afa5ad6f7858624e51a5c4e3832688c· Block #86 130 936

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 2026-09-10, freezing $87 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 366 inbound transfers totalling $51 046, and 120 outbound transfers totalling $50 959.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-10, freezing $87 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?

$87 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 2025-04-16. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TU4vEruvZw…r7Pvaa
68—$17.9K
TKyJFZpYTh…8m5b9Q
5—$5.0K
TQC4e2YjEo…NFcHSd
32$4.5K
TBYAPu6Hqs…5UpxXa
1—$2.2K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
13—$2.1K
TAzsQ9Gx8e…HzA8wr
20—$1.9K
TY7TZiKhCF…z9H9g4
3—$1.5K
TQguVRm3tD…1ZDqkZ🏛 high fan-out (1500+ counterparties)
35—$1.3K
TDXc7iJYcX…V2evVY
1—$1.2K
TCLgK89AnX…JJpBXh
14—$1.2K
TY9KR2qoJi…mnoR66🔍 в базе
4—$1.1K
TJ5usJLLwj…KzfQ5y
19—$993
TYMH8BCyqQ…FjWtAo
4—$898
TF92o5ubXZ…TH5NSn
1—$894
TQrY8tryqs…yn4STm
19—$888
TK4ykR48cQ…g6n3gJ
17—$858
TNrytDAc92…mW1VRM
3—$795
TGPdYwsYEW…MvZ6Lv
1—$778
TDUWdYSGa8…nEADF8
1—$769
TPWqKPhZQJ…VePV92
1—$667
TYASr5UV6H…MUxHLS
19—$654
TNXoiAJ3dc…TXc32G
19—$598
TDqSquXBgU…dkhSCf
18—$587
TJDENsfBJs…XnJhCe
17—$565
TTg4zCCVxx…cttsKU
1—$557
TLaGjwhvA8…eGYitv🏛 Okex
16—$491
TQjypBnjSe…kUJrXF
1—$486
TBtusEgcUn…JJNcii
1—$475
TVFEQ8kxQf…4VxKSM
1—$469
TN3DiZNfcW…kBrFeU
1—$461
TWBPGLwQw2…yJW1JJ
3—$382
TDC4UTbkmX…XkAJwc
1—$343
TVxeM1LAbG…KicVbg
1—$315
TRxsfzwhed…wqEoZE
8—$274
TGQNwF68kL…VvGZrc
2—$201
TQjJJWLb75…eNyppG
1—$142
TUeapnPqxR…7aSiwE🏛 high fan-out (1500+ counterparties)
4—$128
TR6TTRFZGC…5phypE
1—$128
TFTWNgDBkQ…8x5jLu🏛 Huobi
4—$114
TDN5T7XGnj…DfYT5U
4—$86
TAXAUMUVSd…FqYqZC
1—$58
TAXoV2JxAV…BXtodv
1—$42
TYW7T5W2tM…ixKEK2
1—$42
TC2T1qX2By…ryy7vr
1—$38
TCBBa8oiKx…6K3v7s
1—$38
TAGFV2jLPv…TAWNnX
1—$36
TNniqkH3EN…aeSwVP
1—$36
TChBLL6tyD…pVCRVS
1—$32
TM5n4yxKyT…5aB1Ud
1—$29
TB3zLW6AtE…pLEqui
1—$25

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 12:49 UTC OutgoingTQ8LeHWQTA…QU5Yym$60
2026-09-03 10:33 UTC OutgoingTVvRc6ERpR…MLqoJo$769
2026-08-28 15:33 UTC OutgoingTFHfaRVXpn…J5vfju$200
2026-08-12 09:07 UTC OutgoingTFHfaRVXpn…J5vfju$300
2026-07-28 05:58 UTC OutgoingTWdfVsrfRX…bA8Xq1$1.0K
2026-07-19 04:02 UTC OutgoingTDytFNzihL…YpBSY5$710
2026-07-17 07:09 UTC OutgoingTQikwbjXP5…8QDBHK$643
2026-07-16 08:18 UTC OutgoingTHbNEdkGdF…6m9U5Y$951
2026-07-15 14:01 UTC OutgoingTFToWMmhkj…xHXk55$643
2026-07-15 06:29 UTC OutgoingTFHfaRVXpn…J5vfju$800
2026-07-14 18:34 UTC OutgoingTFHfaRVXpn…J5vfju$101
2026-07-14 15:32 UTC OutgoingTFHfaRVXpn…J5vfju$101

Balance history

Now: $87 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Tue 16:00 · 7
00
03
06
09
12
15
18
21
Mon
3
5
4
3
Tue
4
5
4
6
7
4
Wed
4
3
3
3
5
3
Thu
3
3
4
3
Fri
3
3
Sat
3
3
Sun
4
6
5

Very active address — pattern based on the last 200 transactions.