USDT address · TRON

TQxz2kFoXGzwpvmRe2VrYqj5GzsTrYfpVp

Name: TQxz2k…fpVp · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-13T18:47:33Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$3.90M

Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-09-01 18:31 UTC
Active for: 3 years 9 months

USDT activity (all-time)

Incoming: $13,303,731
57 transactions
Outgoing: $9,403,730
34 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-13 18:47:33 UTC$3.90M
TX 0x6454860fff1ad513cb1d72dcaf5f5e853b4349d7eb9d5b1bd48d62f835f9cb88· Block #77 466 090
Ban2025-11-13 18:49:21 UTC$3.90M
TX 0x4f502d6a4794769682f0973ef495b69ec92dd1eb036a7db999f0200169a94212· Block #77 466 126

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 2025-11-13, freezing $3.90M of USDT. Pre-ban submission was first observed on 2025-11-13 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $13M, and 34 outbound transfers totalling $9.40M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.