USDT address · TRON

TQmxPuHy4CKFntUByuoDsDScthcrE3L4Dv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$104 364
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-12 08:36 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,406,699
162 transactions
Outgoing
$1,302,335
490 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$104 364
    TX 0x665472eb20409a75a3d961cdb36e3306d8ee6e017ab0fb62c7f7a79d32ea6b2d· Block #74 753 355
  2. Ban$104 364
    TX 0xf871fa7310f2836b1129450a4711bbed3151bd282c8f183bc2e6f9128ac4623c· Block #74 753 821

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 2025-08-11, freezing $104 364 of USDT. Pre-ban submission was first observed on 2025-08-11 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 162 inbound transfers totalling $1.41M, and 490 outbound transfers totalling $1.30M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-11, freezing $104 364 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?

$104 364 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 2024-10-12. 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
2025-08-11 14:53 UTC IncomingTX45J6T5u6…T5REE3$21.7K
2025-08-11 13:41 UTC OutgoingTWqLN58DSt…GeZZPD$6.7K
2025-08-11 13:00 UTC OutgoingTE8NS6k7vy…1M7b8T$400
2025-08-11 10:32 UTC OutgoingTF7brdUmB2…Kgc8d2$6.3K
2025-08-10 06:42 UTC OutgoingTPE8q6WPYF…AWsbYd$31.4K
2025-08-09 15:56 UTC OutgoingTEzsTZ6s8i…6jAWLn$236
2025-08-09 06:19 UTC IncomingTDqSquXBgU…dkhSCf$21.5K
2025-08-08 15:19 UTC OutgoingTWqLN58DSt…GeZZPD$1.2K
2025-08-08 14:19 UTC OutgoingTCGC76k4uk…Wuotxb$633
2025-08-08 06:27 UTC OutgoingTPE8q6WPYF…AWsbYd$1.4K
2025-08-08 05:55 UTC IncomingTDqSquXBgU…dkhSCf$18.4K
2025-08-07 16:33 UTC OutgoingTE8NS6k7vy…1M7b8T$250
2025-08-07 06:26 UTC OutgoingTJRShaZu14…x6ngcD$280
2025-08-07 06:17 UTC OutgoingTUWFnQQ5Bt…ttkzk5$10.0K
2025-08-07 05:53 UTC IncomingTVv6hEMfkh…NY4NiS$0.62
2025-08-07 05:52 UTC OutgoingTVv6UJngp4…NY4NiS$62.0K
2025-08-07 05:45 UTC IncomingTJDENsfBJs…XnJhCe$145.4K
2025-08-06 17:18 UTC OutgoingTEwTV7NAaT…GHTNqi$10.0K
2025-08-06 16:34 UTC OutgoingTEwTV7NAaT…GHTNqi$19.9K
2025-08-06 16:31 UTC OutgoingTEwTV7NAaT…GHTNqi$100
2025-08-06 15:29 UTC IncomingTVv6UJngp4…NY4NiS$11.4K
2025-08-06 14:48 UTC OutgoingTNcWjBEQAk…88MSKz$90
2025-08-06 12:59 UTC OutgoingTNcWjBEQAk…88MSKz$16
2025-08-05 13:39 UTC IncomingTFesxXgiuH…owizbr$648
2025-08-05 10:59 UTC OutgoingTCGC76k4uk…Wuotxb$352
2025-08-04 15:24 UTC IncomingTVv6UJngp4…NY4NiS$3.3K
2025-08-04 14:51 UTC OutgoingTXCM9vp1wv…XN34YK$40.0K
2025-08-04 11:35 UTC OutgoingTRn16qmSgq…hh94Ki$300
2025-08-04 07:36 UTC OutgoingTE8NS6k7vy…1M7b8T$300
2025-08-03 12:51 UTC OutgoingTCGC76k4uk…Wuotxb$633
2025-08-03 08:57 UTC OutgoingTZ91D5mmGQ…nZPMnZ$415
2025-08-02 12:34 UTC OutgoingTVEZh9X6s6…sZNGYP$100
2025-08-02 05:13 UTC OutgoingTPE8q6WPYF…AWsbYd$1.9K
2025-08-01 15:36 UTC OutgoingTFFNNE9t18…RNV9Ap$2.0K
2025-08-01 15:34 UTC IncomingTVv6UJngp4…NY4NiS$9.9K
2025-08-01 11:42 UTC OutgoingTPE8q6WPYF…AWsbYd$4.1K
2025-08-01 10:55 UTC OutgoingTWqLN58DSt…GeZZPD$937
2025-08-01 05:13 UTC OutgoingTUtzaKqTp5…j7crsS$3.7K
2025-07-31 15:47 UTC OutgoingTQ74yRYaXh…HyA3tZ$142
2025-07-31 15:35 UTC IncomingTVv6UJngp4…NY4NiS$12.0K
2025-07-31 10:40 UTC OutgoingTUDzDvdbNK…vZzwsg$357
2025-07-30 16:06 UTC IncomingTVv6UJngp4…NY4NiS$24.1K
2025-07-30 14:31 UTC OutgoingTD6C6djhvJ…YjWLgQ$7.1K
2025-07-30 11:52 UTC OutgoingTGjyrYH8LD…oCGvHn$600
2025-07-30 11:38 UTC OutgoingTZ91D5mmGQ…nZPMnZ$450
2025-07-30 08:47 UTC OutgoingTZ91D5mmGQ…nZPMnZ$252
2025-07-30 07:55 UTC OutgoingTZ91D5mmGQ…nZPMnZ$834
2025-07-30 06:04 UTC IncomingTJqwA7SoZn…6h9TFj$19.3K
2025-07-29 15:44 UTC IncomingTVv6UJngp4…NY4NiS$11.9K
2025-07-29 06:17 UTC OutgoingTKdxry6kUS…XnBgA3$70.0K

Balance history

Now: $104.4K · 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.