USDT address · TRON

TTQF5cRDvSMWYPG7URE9RVpJomFAWLAzhG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.10M
Window from pre-ban to ban: 3 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-13 06:36 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$1,400,000
4 transactions
Outgoing
$300,000
2 transactions

Updated 18.09.2026

Event history

  1. Pre-ban$1.10M
    TX 0x1a03909b78941f7fcaaec959f314bea67b46d370ae069e4f9691632b91a36644
  2. Ban$100 000
    TX 0x299722a3e671393f50f8d58e67c1b6df5a97904d7d5bd8fe0f9a5596279aa6b4· Block #86 358 773

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 2026-09-18, freezing $1.10M of USDT. Pre-ban submission was first observed on 2026-09-18 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.40M, and 2 outbound transfers totalling $300 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-18, freezing $1.10M 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?

$1.10M 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 2026-09-13. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTJKuK9YhH…VnseZG
1—$800.0K
TVaou6BfjM…t1qzFu
22$600.0K
TP3LYQUzf6…QuYEbZ
1—$300.0K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-09-19 04:31 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-09-18 14:10 UTC OutgoingTVuJHpqzv6…uLuM7Z$500.0K
2026-09-18 14:08 UTC OutgoingTVuJHpqzv6…uLuM7Z$490.0K
2026-09-18 14:03 UTC OutgoingTVuJHpqzv6…uLuM7Z$10.0K
2026-09-16 19:40 UTC OutgoingTVaou6BfjM…t1qzFu$200.0K
2026-09-16 19:03 UTC OutgoingTVaou6BfjM…t1qzFu$100.0K

Balance history

Now: $100.0K · sample: 10

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 14:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
2
Thu
Fri
3
Sat
Sun
2