USDT address · TRON

TQxJVk32ErTofvgiNoCzABRKPw3d1CGsnd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 909
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-29 04:07 UTC
Active for
7 months 18 days

USDT activity (all-time)

Incoming
$259,909
6 transactions
Outgoing
$240,000
5 transactions

Updated 07.08.2026

Event history

  1. Pre-ban$19 909
    TX 0x9bd1f811d0b21d09359acec0a54caa4c55b16d5ed38fdbc8927b0e3eb903b7db
  2. Ban$19 909
    TX 0x2f562c140da9b206b46c8cf51dabb891436abe5166759072f83cd63086e351c0· Block #85 148 285

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 2026-08-07, freezing $19 909 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $259 909, and 5 outbound transfers totalling $240 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-07, freezing $19 909 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?

$19 909 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 2025-12-29. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQMuQQ1yU4…zTuSpk
22$279.9K
TPbye2GfrC…wWXK78🔍 в базе
—3$180.1K

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-08-03 09:33 UTC OutgoingTPbye2GfrC…wWXK78$30.0K
2026-07-07 17:50 UTC IncomingTVXxphhFQM…vYzGNb$39.9K
2026-03-06 08:14 UTC OutgoingTQMuQQ1yU4…zTuSpk$40.0K
2026-02-26 09:55 UTC IncomingTPuDYHkZRG…wWXK78$1.50
2026-02-26 09:52 UTC OutgoingTPbye2GfrC…wWXK78$150.0K
2026-02-26 09:52 UTC IncomingTPuDYHkZRG…wWXK78$0.65
2026-02-26 09:50 UTC OutgoingTPbye2GfrC…wWXK78$50
2026-02-08 14:40 UTC IncomingTQMuQQ1yU4…zTuSpk$120.0K
2026-02-04 12:50 UTC IncomingTQMuZZiBDh…zTu5pk$2.00
2026-02-04 12:47 UTC OutgoingTQMuQQ1yU4…zTuSpk$20.0K
2025-12-29 04:09 UTC IncomingTQMuQQ1yU4…zTuSpk$100.0K

Balance history

Now: $19.9K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Thu 09:00 · 4
00
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21
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2
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