USDT address · TRON

TQj5CLpmzJTrn3H53waLNPZmCizUjekn8B

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$155 424
Window from pre-ban to ban: 33 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$155 424
  2. Ban$155 424

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 2026-04-13, freezing $155 424 of USDT. Pre-ban submission was first observed on 2026-04-13 — a 33 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-13, freezing $155 424 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?

$155 424 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 2026-04-13. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-15 21:00 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-14 17:12 UTC IncomingTJ4mjhvZmx…8h86kD$10
2026-04-10 20:23 UTC IncomingTGLXXmhpES…p8CpKa$11.4K
2026-04-10 02:04 UTC IncomingTGLXXmhpES…p8CpKa$17.3K
2026-04-09 01:36 UTC IncomingTSAjmmnBt2…7Eqkh7$0.71
2026-04-09 01:35 UTC OutgoingTSAjmdJLki…7Eqkh7$70.5K
2026-04-07 18:19 UTC IncomingTG2CMGxnTP…tAmY76$14.9K
2026-04-07 18:01 UTC IncomingTG2CMGxnTP…tAmY76$100
2026-04-06 18:50 UTC IncomingTXZnYhDVJv…zxG6rW$23.8K
2026-04-02 21:39 UTC IncomingTSAjmdJLki…7Eqkh7$16.7K
2026-04-02 01:21 UTC IncomingTCM8ktuohT…T5xWdf$15.5K
2026-03-28 13:44 UTC IncomingTYdh2pEFnQ…G6CAvg$19.8K
2026-03-28 00:11 UTC IncomingTSAjAAzSWF…7Eqkh7$1.00
2026-03-28 00:11 UTC OutgoingTSAjmdJLki…7Eqkh7$1.0K
2026-03-26 17:38 UTC IncomingTSDEA3saQo…VWPM4D$17.2K
2026-03-26 17:35 UTC IncomingTLXNbvnu9Y…BmM5hA$22.2K
2026-03-26 17:34 UTC IncomingTLXNbvnu9Y…BmM5hA$1.00
2026-03-25 19:16 UTC OutgoingTTeBv8Ednj…RdNe2W$16.2K
2026-03-25 04:57 UTC IncomingTSAjmdJLki…7Eqkh7$45.0K
2026-03-24 16:42 UTC IncomingTSSEEo6mCm…EQ4REN$0.90
2026-03-24 16:42 UTC OutgoingTSSEECHkuv…EQ4REN$900
2026-03-23 21:59 UTC IncomingTGLXXmhpES…p8CpKa$8.8K
2026-03-18 05:55 UTC OutgoingTR8zt6eGjb…isgoiH$14.4K
2026-03-18 00:10 UTC OutgoingTR8zt6eGjb…isgoiH$1.00
2026-03-17 06:58 UTC OutgoingTYJXU9tqHT…Xkdfry$89.9K
2026-03-17 06:55 UTC OutgoingTYJXU9tqHT…Xkdfry$100
2026-03-16 03:48 UTC OutgoingTJdySMpiu7…iceChD$86.9K
2026-03-16 03:46 UTC OutgoingTJdySMpiu7…iceChD$100
2026-03-16 00:37 UTC IncomingTSAjmdJLki…7Eqkh7$12.0K
2026-03-14 07:41 UTC OutgoingTYJXU9tqHT…Xkdfry$6.4K
2026-03-14 07:40 UTC OutgoingTSSEECHkuv…EQ4REN$65.0K
2026-03-14 07:38 UTC OutgoingTYJXU9tqHT…Xkdfry$100
2026-03-12 20:32 UTC OutgoingTEegWabUsg…XGzdE8$12.9K
2026-03-12 05:45 UTC IncomingTSSEECHkuv…EQ4REN$10.0K
2026-03-11 23:39 UTC IncomingTH5MmBGgri…Bb4ndZ$0.76
2026-03-11 23:36 UTC OutgoingTH5MmnFpwd…Bb4ndZ$76.0K
2026-03-11 00:12 UTC IncomingTH5MmBGgri…Bb4ndZ$0.77
2026-03-11 00:09 UTC OutgoingTH5MmnFpwd…Bb4ndZ$76.5K
2026-03-11 00:03 UTC IncomingTSAjmdJLki…7Eqkh7$17.0K
2026-03-10 19:10 UTC IncomingTAEAy9SUZz…iJAkmv$1.00
2026-03-10 19:08 UTC OutgoingTAEAynHxTW…iJAkmv$10.0K
2026-03-10 17:02 UTC IncomingTGGYhPpLQY…xJVP8L$46.0K
2026-03-10 16:58 UTC IncomingTGGYhPpLQY…xJVP8L$9.00
2026-03-09 20:34 UTC IncomingTFc7T6KvwP…MYnBrR$48.0K
2026-03-08 20:48 UTC IncomingTPbjZiAfz5…sdeiem$0.70
2026-03-08 20:47 UTC OutgoingTPbjZac4E7…sdeiem$70.0K
2026-03-07 18:38 UTC IncomingTSAjmdJLki…7Eqkh7$25.0K
2026-03-06 21:33 UTC IncomingTFc7T6KvwP…MYnBrR$7.5K
2026-03-06 20:55 UTC IncomingTDtpyNkqGT…C41swV$19.9K
2026-03-06 20:54 UTC IncomingTLhc1pAUuK…SESkPC$50.6K

Balance history

Now: $155.4K · 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: Wed 19:00 · 7
00
03
06
09
12
15
18
21
Mon
4
3
4
Tue
3
3
6
4
3
4
Wed
5
4
3
3
3
3
7
6
6
Thu
3
4
3
4
Fri
3
6
5
Sat
3
3
6
Sun
5
4

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