USDT address · TRON

TQxtfSUd7URnCf36pVur9qv8D3Uf9zAeWT

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
  2. Ban$0.65

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
35$36.4M
331$27.2M
417$14.6M
219$13.1M
311$10.4M
11$9.5M
15$8.6M
171$7.9M
310$6.4M
1012$6.1M
115$5.8M
61$5.7M
4$4.6M
8$4.4M
39$4.3M
8$4.3M
41$3.9M
55$3.9M
64$3.8M
81$3.6M
14$3.5M
4$3.2M
23$3.1M
102$2.7M
38$2.5M
110$2.5M
5$2.4M
3$2.2M
41$2.2M
25$1.7M
2$1.5M
3$1.5M
2$1.3M
2$1.3M
3$1.1M
2$1.1M
1$1.0M
1$968.2K
12$942.5K
2$901.2K
1$885.0K
3$859.4K
12$783.0K
11$750.0K
5$747.4K
3$705.4K
12$701.6K
23$695.9K
32$683.8K
5$674.1K

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: $0.65 · 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.