USDT address · TRON

TQjHE1Xi3AQL2RxGEu48ageCTr1BWL9NEt

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$50 015

Current balance

querying the blockchain…

Address age

First transaction
2023-07-21 13:24 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$99,023
26 transactions
Outgoing
$49,028
59 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 015
    TX 0xf1c5bbda00b4e9a941867ecc5d4ce547a903d9ad9125c346a121358eb9658e77· Block #81 292 197
  2. Ban$50 015
    TX 0x2e89b288c432f58721af7886b6fdec1e58908e4651877bf90e3570a2b5555c6b· Block #81 292 223
  3. Unban$50 015
    TX 0x54cbbb74db37daa821f54decb57929577ec24f764d41536ce892a6126af64f14· Block #82 706 369

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $50 015 of USDT.

Lifetime USDT flow on this address: 26 inbound transfers totalling $99 023, and 59 outbound transfers totalling $49 028.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-26 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $50 015 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2023-07-21. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUpHuDkiCC…t8J2b9
4—$51.3K
TPwezUWpEG…CEEt5s
—2$47
TYQ93jyp1S…srfBuD
1—$15

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-15 16:37 UTC IncomingTYQ93jyp1S…srfBuD$15
2025-09-23 18:50 UTC IncomingTUpHuDkiCC…t8J2b9$50.0K
2024-12-24 08:15 UTC IncomingTUpHuDkiCC…t8J2b9$299
2024-07-06 15:11 UTC IncomingTVRTeSXYo9…ELoRVP$0.01
2024-06-15 13:38 UTC IncomingTWJGTeS6zU…kLYQA9$0.15
2024-05-20 10:34 UTC IncomingTAV9if3BkK…rWTqo9$1.7K
2024-04-19 08:14 UTC IncomingTVywRuzrYx…fLoRVP$0.00
2024-03-26 18:04 UTC IncomingTPQNPnSLA9…fJhFdG$1.5K
2024-03-26 12:25 UTC IncomingTRTnBsVpQQ…wJZ5nt$0.00
2024-03-07 13:28 UTC IncomingTRTnBsVpQQ…wJZ5nt$0.00

Balance history

Now: $50.0K · 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.