USDT address · TRON

TQzLumrF3Rej6x1ZGoyFSSqbZRM5cWGxDC

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$88 749

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$88 749
    TX 0x22539519de63ace73749260550c83cf3a3de4739f8c1776f2c27f66e1b742d25· Block #81 494 495
  2. Ban$88 749
    TX 0x1abeab8343e29b6861e801549b24a2b1e791263b41dac7d743153d55d798e0d4· Block #81 494 520
  3. Unban$88 749
    TX 0x09f9e69330700d07e3ded7a77a8b4454848ca9ab9ff7ecc3007fb79d470bc128· Block #82 706 359

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $88 749 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-04-02 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $88 749 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2026-04-02. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-18 12:24 UTC IncomingTHHTX9uA1Q…Ai3LaC$211
2025-03-17 20:48 UTC IncomingTHHTX9uA1Q…Ai3LaC$210
2025-03-17 19:03 UTC IncomingTTdZjn1Qa6…2AX2Ji$95
2025-03-17 11:18 UTC IncomingTF2RqvENsM…86Mqsb$672
2025-03-17 11:09 UTC IncomingTJHsN7XRnG…7YJ6Bb$150
2025-03-17 04:42 UTC IncomingTHTSxcPrei…3HPDwN$279
2025-03-16 16:30 UTC IncomingTL3RCVD4qn…xX4S2d$61
2025-03-16 16:21 UTC IncomingTUcg3dhRaV…Uw1q4D$1.1K
2025-03-16 15:12 UTC IncomingTTK3inkbkH…TVPn5E$50
2025-03-16 14:54 UTC IncomingTSpg7APJvc…fMUnS4$17.0K
2025-03-16 11:57 UTC IncomingTYCDNbP1ei…AKK5UB$2.2K
2025-03-16 11:51 UTC IncomingTUcg3dhRaV…Uw1q4D$215
2025-03-16 09:54 UTC IncomingTYCDNbP1ei…AKK5UB$1.1K
2025-03-16 09:27 UTC IncomingTUcg3dhRaV…Uw1q4D$2.2K
2025-03-15 18:09 UTC IncomingTYCDNbP1ei…AKK5UB$2.0K
2025-03-15 16:27 UTC IncomingTGxTQDp1FV…q8wjwv$46
2025-03-15 13:54 UTC IncomingTNHAhSKRCt…7NHqwY$66
2025-03-15 13:48 UTC IncomingTJHsN7XRnG…7YJ6Bb$100
2025-03-15 12:09 UTC IncomingTSpg7APJvc…fMUnS4$5.0K

Balance history

Now: $88.7K · 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: Mon 19:00 · 7
00
03
06
09
12
15
18
21
Mon
3
5
3
6
3
3
7
Tue
6
Wed
4
3
Thu
4
3
Fri
3
3
4
Sat
3
4
6
3
Sun
3
7
3
4
3

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