USDT address · TRON

TQxtfSUd7URnCf36pVur9qv8D3Uf9zAeWT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.13M
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-14 18:56 UTC
Active for
3 months 24 days

USDT activity (all-time)

Incoming
$194,275,079
707 transactions
Outgoing
$193,142,905
357 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$1.13M
    TX 0xcad93536a849be5a7d2282d65a91f347c2f8c1266a507cc7fa37587e1e19576d
  2. Ban$0.65
    TX 0x42f9224ce276952be0bc95a737948e695478628218b9e48cb32b6ab1ee3ac60d· Block #84 086 427

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 2026-07-01, freezing $1.13M of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 707 inbound transfers totalling $194M, and 357 outbound transfers totalling $193M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $1.13M 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?

$1.13M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-03-14. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTDzPsxRuq…h8tbq9
—5$674.1K
TYWU2J8fRs…s289bJ
—2$611.6K
TFJYPWRJTC…yLmkGY
2—$600.4K
TDkRQBaf6f…zt5WeA
1—$600.0K
TEyfzTuCni…mr8yYZ
—1$600.0K
TUfUCXJF8Z…H93b3v
3—$560.3K
TJ54bD1T4W…Ut8c1J
1—$557.4K
TX7guvW5PY…fghtnz
2—$546.7K
TRkvf2ZpUT…s4D3az
3—$536.7K
TVs1ozHciJ…QtNfVP
1—$522.0K
TEtSjE2aJR…wxjXiq
1—$514.6K
TKTDkGeMdN…4Q3S6y
1—$500.0K
TM788YyQUd…DbGfnP
2—$500.0K
TRenRpeeeC…zmLZae
1—$482.3K
TFLHHjLkAc…qdTobd
2—$463.3K
T9yFRrEtCL…2BMcmw
2—$455.4K
TDybicv8iW…mmCSs8
1—$450.0K
TTRxFfEUhe…HCuGUP
—1$448.6K
TKbU1ovTN6…ZYpEXM
3—$445.8K
TW46iPu7ot…N2Xydh
2—$419.0K
TK2QEKx1MJ…5814uC
1—$356.0K
TD1CTr4VuR…5iZrfy
1—$344.3K
TNe5u3fmTw…s5VAq8
1—$343.1K
TPKqFGzgnM…kdAT4H
2—$338.7K
TNDmyK9jLr…smChjh
1—$318.0K
TUBM7ZAHs2…hvFV6D
—1$313.7K
TSp45Ngp16…Kdac8m
3—$312.5K
TLN8iV7Eji…3G9dns
1—$300.0K
TTF4234wsc…QE7wS2
1—$300.0K
TUDSwXtLKa…YRfB1h
1—$300.0K
TBjKP936a2…8xdfbX
—3$298.3K
TG1ggYKuyX…tYMXvM
2—$294.0K
TMdzt5jEjn…rV8LGV
1—$293.1K
TYVe6vZzFr…zXd1b8
12$282.1K
THsxYosrrr…GP4U7X
1—$280.6K
TC7XV2Pcd6…UdiJds
2—$277.8K
TPngxUxLDz…KNAupb
1—$268.9K
TMFGRgSyyn…3AYhSx
—1$266.9K
TNu62NVr4Q…j6C88g
2—$260.3K
TECMtTJm7U…yxiqsg
1—$256.1K
TP4xi4rDv4…dWkL1Z
2—$251.9K
TXCe6aoirG…9SHJ5n
1—$250.0K
TLWWy1rdQQ…7MxLbX
3—$244.6K
TRYvf5JebU…ZAyvJL
3—$238.4K
TC5mC1WDFF…ETKaGV
2—$238.2K
TNDPzReEbm…LKbnw9
2—$233.3K
TNxtqKAhjW…Bt6pSm
2—$221.1K
TXa69rnxiZ…H8Dh81
2—$220.9K
TNDWbpjUDm…uzvQMi
—3$211.8K
TMwxSFfjz7…NS4gL9
1—$200.0K

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 11:56 UTC IncomingTQitNjNZgj…w3HK8c$171.4K
2026-07-02 11:18 UTC IncomingTWMuF2i2Py…EoWAxi$287.0K
2026-07-01 21:39 UTC IncomingTVdHUiDMUt…KHszV7$1.00
2026-07-01 11:17 UTC IncomingTQitNjNZgj…w3HK8c$65.8K
2026-07-01 11:05 UTC IncomingTWMuF2i2Py…EoWAxi$500.0K
2026-07-01 10:10 UTC IncomingTEj571NnTf…6GaHwm$75.1K
2026-07-01 09:31 UTC IncomingTQGyAkBUv9…W1Y32c$187.8K
2026-07-01 09:28 UTC IncomingTJMR4UQGbz…F3GV8i$46.8K
2026-07-01 09:27 UTC IncomingTWMuF2i2Py…EoWAxi$540.0K
2026-07-01 08:42 UTC IncomingTWzt7pWGGJ…gRyuRQ$46.3K
2026-07-01 05:58 UTC IncomingTJvNbYLzdi…zYw2Bc$645.0K
2026-07-01 05:18 UTC IncomingTDtyzAkLCJ…UDwzjb$17.0K
2026-07-01 03:55 UTC IncomingTDtyzAkLCJ…UDwzjb$140.0K
2026-07-01 03:23 UTC IncomingTDtyzAkLCJ…UDwzjb$390.0K
2026-06-30 15:17 UTC IncomingTJDENsfBJs…XnJhCe$2.7K
2026-06-30 11:47 UTC IncomingTQitNjNZgj…w3HK8c$495.2K
2026-06-30 11:42 UTC IncomingTXTKMK62SS…FqVJ3R$100.0K
2026-06-30 10:42 UTC IncomingTTGLsPtH2s…c6LWpa$149.1K
2026-06-30 10:28 UTC IncomingTQnDKSMFGH…AvTVte$120.1K
2026-06-30 10:23 UTC IncomingTWMuF2i2Py…EoWAxi$249.0K
2026-06-30 10:21 UTC IncomingTTGLsPtH2s…c6LWpa$300.0K
2026-06-30 09:37 UTC IncomingTQitNjNZgj…w3HK8c$250.0K
2026-06-30 09:12 UTC IncomingTEZbRADq7g…fXxpjk$39.8K
2026-06-30 09:08 UTC IncomingTUFQmSsR55…2gCTvm$331.4K
2026-06-30 08:48 UTC IncomingTNe5u3fmTw…s5VAq8$343.1K
2026-06-30 08:32 UTC IncomingTE7rzHMtxF…XikyuD$184.1K
2026-06-30 08:30 UTC IncomingTWMuF2i2Py…EoWAxi$340.0K
2026-06-30 08:27 UTC IncomingTByLWE4GVW…beLnK5$271.7K
2026-06-30 08:03 UTC IncomingTWzt7pWGGJ…gRyuRQ$65.3K
2026-06-30 07:48 UTC IncomingTH9tGNbFwk…RjXugZ$184.7K
2026-06-30 07:31 UTC IncomingTBGoWxVE2Y…KJEU5R$44.4K
2026-06-30 07:18 UTC IncomingTMdzt5jEjn…rV8LGV$293.1K
2026-06-30 07:12 UTC IncomingTEZbRADq7g…fXxpjk$259.5K
2026-06-30 06:45 UTC IncomingTNuM5nxUTF…Jy2SEs$530.9K

Balance history

Now: $0.65 · 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: Thu 11:00 · 13
00
03
06
09
12
15
18
21
Mon
7
10
11
Tue
7
7
Wed
Thu
13
10
Fri
6
8
6
9
Sat
6
Sun

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