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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYPvYtvDvC…pcNmFb
—35$36.4M
TJnpDB2YLd…vgdT6D
331$27.2M
TQitNjNZgj…w3HK8c
57—$16.3M
TMJPG1KZAK…J39hBB
417$14.6M
TPJTACWvJh…SGNqik
219$13.1M
TXefiF15sV…kh1GHF
311$10.4M
THaaPSSiut…V4TQg3
—11$9.5M
TWWX25HDBX…tm47w8
—15$8.6M
TWMuF2i2Py…EoWAxi
171$7.9M
TYF9GU4Xus…DQpV5P
15—$7.0M
TUFQmSsR55…2gCTvm
310$6.4M
TCrwvM3RFB…nurh5b
1012$6.1M
TWWeDVCxBb…74r86d
115$5.8M
TEcdTCCzv7…KA5Kka
61$5.7M
TRkFcDM26M…ToeqwN
18—$5.6M
TJvNbYLzdi…zYw2Bc
11—$5.5M
TJgx56K5qX…yDS2VH
10—$5.4M
TSvLnn2mci…gJGyNi
—4$4.6M
TXTKMK62SS…FqVJ3R
16—$4.6M
TUgQiuW27s…woKtN6
9—$4.4M
TC8kk2CLRf…Q8E56E
—8$4.4M
TEiJ3ksAUN…1ShYHE
39$4.3M
TP2PKXNXtU…sCkzyk
—8$4.3M
TLAYDRiW5d…pbXrMr
41$3.9M
TH9tGNbFwk…RjXugZ
55$3.9M
TWWSvMHoXk…dDP4BN
64$3.8M
TA5zPYEfqs…THC4ig
81$3.6M
TY9DLSUEfs…mc9RVw
14$3.5M
TGkZuGt827…EBKRxE
—4$3.2M
TAqvkP7uJ6…2yXEcA
5—$3.2M
TXQrg5kWXm…KBEVW3
23$3.1M
TQGyAkBUv9…W1Y32c
16—$3.0M
TPru2kofhR…9pgYyn
8—$2.8M
TEQobmk6H7…GD3jDc
102$2.7M
TVwdNvSmWG…bB9k9u
3—$2.6M
TK1Z3qdFjA…eP28oU
38$2.5M
TTy22xNzUm…S1qGqD
110$2.5M
TV3UGAjmYk…97Qj5r
—5$2.4M
TTWpLeU7vh…3ewS7z
8—$2.4M
TFC6TrbhkH…agSPA1
4—$2.3M
TW2AD5H9x1…GebnLt
—3$2.2M
TNpqGep62i…tSs5hJ
41$2.2M
TAsKGrHrKC…ygG29p
7—$2.0M
TByLWE4GVW…beLnK5
10—$1.9M
TLuHtKqXaf…F1B797
4—$1.9M
TEzSaXd2BA…dkGgSz
3—$1.9M
TC3PQzrMgV…aTGL1r
3—$1.7M
TEZbRADq7g…fXxpjk🔍 в базе
11—$1.7M
TYPe6uJZvP…pn3pfM
25$1.7M
TCjPCtC6Jk…EEphGs
2—$1.7M

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 18:02 UTC OutgoingTEcdTCCzv7…KA5Kka$532.2K
2026-07-01 18:00 UTC OutgoingTEcdTCCzv7…KA5Kka$600.0K
2026-07-01 14:18 UTC OutgoingTNDWbpjUDm…uzvQMi$73.2K
2026-07-01 13:04 UTC OutgoingTTy22xNzUm…S1qGqD$228.6K
2026-07-01 09:28 UTC OutgoingTTy22xNzUm…S1qGqD$650.0K
2026-07-01 06:34 UTC OutgoingTWWX25HDBX…tm47w8$640.5K
2026-06-30 15:12 UTC OutgoingTV3UGAjmYk…97Qj5r$265.9K
2026-06-30 14:06 UTC OutgoingTYVe6vZzFr…zXd1b8$70.0K
2026-06-30 12:15 UTC OutgoingTTy22xNzUm…S1qGqD$362.0K
2026-06-30 10:42 UTC OutgoingTWWX25HDBX…tm47w8$655.0K
2026-06-30 09:38 UTC OutgoingTWWX25HDBX…tm47w8$850.0K
2026-06-30 08:49 UTC OutgoingTC8kk2CLRf…Q8E56E$908.6K
2026-06-30 08:12 UTC OutgoingTC8kk2CLRf…Q8E56E$510.0K
2026-06-30 07:54 UTC OutgoingTWehjYVLuS…wzRJ3E$340.9K
2026-06-30 06:59 UTC OutgoingTC8kk2CLRf…Q8E56E$800.0K
2026-06-30 06:50 UTC OutgoingTBzMUU3Du5…NNFfSx$293.5K

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

Not enough data to render the activity map.

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