USDT address · TRON

TQq9EvH1XcRzvWzF4fYJNgCZVLKArqopke

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-22 11:52 UTC
Active for
10 months 10 days

USDT activity (all-time)

Incoming
$4,743,958
148 transactions
Outgoing
$4,743,958
186 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xfcfbb2871ccf3a6c35e91f062ecd76b3ddf749b87ef29c480c9d14e50029ea98· Block #77 499 027
  2. Ban$0.00
    TX 0xf3dbf100af86ae312ab15c36007dde68ed43421293afa8c38d6c72baf3c02046· Block #77 499 366

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 2025-11-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-14 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 148 inbound transfers totalling $4.74M, and 186 outbound transfers totalling $4.74M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-14, freezing $0.00 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?

$0.00 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 2025-10-22. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTDTBhvtNu…EMooZ5🔍 в базе
—35$1.4M
TAvEU37KyK…9XySoK
—18$1.2M
TY2HGFBUy8…uCwKgF
20—$1.1M
TTVqPB3KaD…RTYi93🔍 в базе
21$399.1K
TEjuob2Vyx…K1twww🔍 в базе
3—$350.0K
TXp1h7cHdT…5BWuqA🔍 в базе
—11$320.5K
TNrurUNWsR…ueKBYg
1—$300.0K
TNzQ3jg72v…k3Li1G
3—$294.9K
TJn7Er34gM…KB6xx5
4—$275.0K
TJcJShpC4i…gBLusj🔍 в базе
—5$270.3K
TLx1YsEuu9…iSZukt
—13$188.6K
TTutfM3tv5…VdsKnx🔍 в базе
—3$183.3K
TW4rfcmtj3…mfeDsS
3—$166.0K
TPhKGrBjxe…EFvc17
—2$120.0K
TXAMw3FAfz…fWLCS8
2—$120.0K
TQpEGPaBoZ…14AuK6
2—$115.0K
TJ5usJLLwj…KzfQ5y
4—$114.5K
TCSNWYDbbT…bPHjoG
1—$110.0K
TGuZGJ4exa…bWh6rr
1—$100.0K
TMqLVMwZDM…LsNBoE
1—$100.0K
TQHnJBGENN…6rnqv8
1—$100.0K
TQDC56etum…nwtY9y
—2$97.4K
TQrY8tryqs…yn4STm
3—$96.3K
TCtC8dK36W…ys4Vhn
—1$94.9K
TDLgLFuwqo…2EBSDh
—6$92.0K
TQTv6YzFYv…YZ8Q3v🔍 в базе
1—$90.0K
TDukh4Hykw…Xgdu8u
3—$80.7K
TYfYEVEV2e…Fbmbpr
—1$80.0K
TGv9P5QF8U…wRr41Q
1—$62.0K
TLYHBtnvZs…LKzS7H
1—$56.0K
TJDENsfBJs…XnJhCe
3—$55.3K
TCtjwh6dYz…armqcr
1—$51.6K
TNv1xWZ3vy…r6qoS4
—2$50.0K
TSLzLVPQcs…FyTuKf
1—$50.0K
TWuPR17b7G…XiQps7
—1$50.0K
TL4W2sXg1K…r79iog
—1$50.0K
TGtpnHgW8g…WLdJ2p🔍 в базе
1—$45.0K
TUQGNyJEsv…rAWz1N
1—$44.0K
TRDxrkcHK8…Ny91w7
2—$41.8K
TPmaGtigot…CzgtJ2
—2$40.0K
TYBn8ShGeS…BG5wAa
1—$40.0K
TAiLtEACKc…GwuzwF
—3$35.6K
TAzsQ9Gx8e…HzA8wr
4—$35.2K
TBcBrBWj1z…chz3Hg
—10$34.0K
TBGhVLrCLi…WWcR1F
—4$30.7K
TPo5nNSzzq…HMHPne
—3$30.6K
TRcEHFSYxT…SEkr1j
—1$30.4K
TD33KSFvbV…oKwrpc
—1$30.0K
THhkAb5LjG…SaPAZH
1—$30.0K
TPoBsFeV2u…cuF9zS
1—$29.9K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.