USDT address · TRON

TTQU8ypgQ4RUTXfDHD7Gf5YqRRhNaFrHq2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 674
Window from pre-ban to ban: 2 h 46 min — that's how long the owner had to act after the early signal.

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$22 674
  2. Ban$22 674

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-22, freezing $22 674 of USDT. Pre-ban submission was first observed on 2026-07-22 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-22, freezing $22 674 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?

$22 674 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 2026-07-22. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-24 10:51 UTC IncomingTWXLFH9qTZ…zot8TD$30.7K
2026-07-07 10:16 UTC IncomingTBVj5xhesn…qzGqXr$22.7K
2026-07-04 04:38 UTC IncomingTDVHY99V9r…pfvQYk$5.0K
2026-07-02 15:31 UTC IncomingTXK3cFAurC…sHZ7zR$8.8K
2026-07-01 06:38 UTC IncomingTMyXrX9rfQ…yu7vj7$2.9K
2026-07-01 06:36 UTC IncomingTWXLFH9qTZ…zot8TD$15.0K
2026-07-01 01:29 UTC IncomingTT8ve8bk3x…odcvc6$669
2026-06-30 20:36 UTC IncomingTEbv4kj2dm…9QnC9S$1.3K
2026-06-17 14:30 UTC IncomingTEbv4kj2dm…9QnC9S$15.7K
2026-06-09 09:20 UTC IncomingTEbv4kj2dm…9QnC9S$21.9K
2026-06-07 16:02 UTC IncomingTBSVqBStqU…C4aEK3$5.2K
2026-06-06 08:22 UTC IncomingTWXLFH9qTZ…zot8TD$636
2026-06-02 04:27 UTC IncomingTBSVqBStqU…C4aEK3$603
2026-06-01 05:56 UTC IncomingTEbv4kj2dm…9QnC9S$636
2026-06-01 05:42 UTC IncomingTMyXrX9rfQ…yu7vj7$2.5K
2026-06-01 05:00 UTC IncomingTWXLFH9qTZ…zot8TD$9.6K
2026-05-14 19:31 UTC IncomingTBQpiL6xpv…7jENgs$12.6K

Balance history

Now: $22.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 06:00 · 6
00
03
06
09
12
15
18
21
Mon
3
4
5
4
Tue
3
3
3
Wed
6
3
5
3
4
Thu
4
Fri
3
3
5
3
4
Sat
4
3
4
3
Sun
3
5
3
6
3

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