USDT address · TRON

TQzzYdW4JCdd16DfaQ4nvGMQBTS7iZMHdW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$504 680

Current balance

querying the blockchain…

Address age

First transaction
2026-05-29 12:24 UTC
Active for
1 month 8 days

USDT activity (all-time)

Incoming
$7,611,889
47 transactions
Outgoing
$7,107,209
31 transactions

Updated 06.07.2026

Event history

  1. Ban$504 680
    TX 0x541dffd66556dce36d78c66196e5edd50c7e60679a93b11bd96c135f28ba6ec9· Block #84 225 486

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 2026-07-06, freezing $504 680 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 47 inbound transfers totalling $7.61M, and 31 outbound transfers totalling $7.11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $504 680 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?

$504 680 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 2026-05-29. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TW7LcFuine…MTfvRc
19—$3.3M
TVLRxWxdoR…tH9pJT
311$2.4M
TTUeGW8r4A…wbnL2E
10—$2.2M
TVzGTKuNow…YUHfDi
—2$1.5M
TAgFGN3GDW…GAvCAq
—2$886.2K
TPJTACWvJh…SGNqik
14$794.9K
TDbpfCyEKn…PzW2B8
2—$662.2K
TJLTUGX3i5…vJL6XS
3—$548.2K
TRZTft7eCY…RksEDk
1—$505.0K
TSgdTPvL3H…uzjEbq
—1$505.0K
TTMuFksSBz…hxgzDU
—2$501.5K
TME7FzdYjP…HxvF64
—1$326.7K
TEhHyTDvkm…CusLsq
1—$225.2K
TGeVo58dbf…KBpL9K
23$219.2K
TCKLnG4s1x…2j1gLa
—1$80.4K
TLsj7ZNURo…MYu3H7
—2$25.8K
TWWX25HDBX…tm47w8
—2$13.7K
TKmmMA3mPu…5MTsGW
1—$6.0K
TMg3BKdUYo…PWaymD
1—$244
TPJT1uyeaW…SGNqik
1—$1.56

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: $504.7K · sample: 79

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.