USDT address · TRON

TSoQQCZ3DrZ1us6RcHGHd9UXp6bM6PukNQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$119 245
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-08 16:05 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$11,610,471
142 transactions
Outgoing
$11,491,226
207 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$119 245
    TX 0xdce674e4abc7bb264601b079cabd06f0a099b476ebd6b1a647ac933e14ad34e2· Block #75 991 438
  2. Ban$119 245
    TX 0x9c4a1f94740b020b9c6fb325c43f578635c58b0d6e0f9a045a188ba2cb999e6a· Block #75 991 467

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 2025-09-23, freezing $119 245 of USDT. Pre-ban submission was first observed on 2025-09-23 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 142 inbound transfers totalling $12M, and 207 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-23, freezing $119 245 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?

$119 245 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.

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 2025-05-08. 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 13:10 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-30 14:59 UTC IncomingTTAHr2ow45…5Y7Sz6$1.11
2025-09-30 14:57 UTC IncomingTTAHr2ow45…5Y7Sz6$1.11
2025-09-23 18:51 UTC IncomingTH51tGGpbr…Dpmo2o$10
2025-09-21 11:50 UTC IncomingTMau4FwSsV…n2pVzN$118.7K
2025-09-16 20:46 UTC IncomingTNHiU7JAEp…r89o5u$700.0K
2025-09-15 15:49 UTC IncomingTNHiU7JAEp…r89o5u$100.0K
2025-09-11 12:08 UTC IncomingTPp5juBr2h…FCcwBH$1.00
2025-09-11 12:05 UTC IncomingTJGBjbP9TC…FCcwBH$1.00
2025-09-11 12:03 UTC IncomingTPwEtcr6w6…FCcwBH$1.00
2025-09-07 12:03 UTC IncomingTU4vEruvZw…r7Pvaa$6.0K
2025-09-06 16:03 UTC IncomingTNNpkqLzeG…CUnyNP$1.00
2025-09-06 16:02 UTC IncomingTN2EZY9Fgn…GUnyNP$1.00
2025-09-06 16:01 UTC IncomingTNNpkqLzeG…CUnyNP$1.00
2025-09-06 16:01 UTC IncomingTSK3tmfJ1L…CUnyNP$1.00
2025-09-06 16:00 UTC IncomingTN2EeV9joq…8UnyNP$1.00
2025-09-06 13:48 UTC IncomingTAna1TjLjW…QCqNPr$0.70
2025-09-06 13:35 UTC IncomingTNHiU7JAEp…r89o5u$700.0K
2025-09-06 13:23 UTC IncomingTVsWLCeXGi…QCqNPr$1.05
2025-09-06 13:10 UTC IncomingTNHiU7JAEp…r89o5u$500.0K
2025-09-05 07:13 UTC IncomingTLw1QWLxgr…oPTrc4$9.0K
2025-09-05 06:59 UTC IncomingTEG5NtLowf…drmKRY$80.0K
2025-09-03 12:29 UTC IncomingTU9pTCNssM…EsQLgX$250.0K
2025-09-03 12:20 UTC IncomingTU9pTCNssM…EsQLgX$146.9K
2025-08-30 20:08 UTC IncomingTC5EunL198…gHTixV$1.00
2025-08-30 20:07 UTC IncomingTVFxrspno1…gHTixV$1.00

Balance history

Now: $119.2K · 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.