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

33+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-08 16:50 UTC OutgoingTAJRSAgWfW…ZDypCM$5.0K
2026-07-08 06:34 UTC OutgoingTSwKihcyQf…jTkUXA$1.5K
2026-07-08 06:33 UTC OutgoingTSwKihcyQf…jTkUXA$100
2026-07-03 17:44 UTC OutgoingTAJRSAgWfW…ZDypCM$8.0K
2026-07-02 14:54 UTC OutgoingTNssZk4E7W…nHj6YB$72
2026-07-02 04:43 UTC OutgoingTAJRSAgWfW…ZDypCM$5.0K
2026-07-01 10:49 UTC OutgoingTPesw2ZLhE…XcytFN$15.0K
2026-07-01 10:45 UTC OutgoingTPesw2ZLhE…XcytFN$5.0K
2026-06-29 15:41 UTC OutgoingTAz88em8Ee…mgXSXQ$72
2026-06-21 00:29 UTC OutgoingTAJRSAgWfW…ZDypCM$7.4K
2026-06-19 15:12 UTC OutgoingTJJA9CFu4V…b2u1s1$7.4K
2026-06-19 15:10 UTC OutgoingTAz88em8Ee…mgXSXQ$73
2026-06-19 15:04 UTC OutgoingTSBTdYkJoB…qTPFyg$100
2026-06-16 20:57 UTC OutgoingTJJA9CFu4V…b2u1s1$7.4K
2026-06-15 15:14 UTC OutgoingTAz88em8Ee…mgXSXQ$73
2026-06-14 15:42 UTC OutgoingTJJA9CFu4V…b2u1s1$7.4K
2026-06-13 15:14 UTC OutgoingTJJA9CFu4V…b2u1s1$7.4K
2026-06-08 14:33 UTC OutgoingTSwKihcyQf…jTkUXA$100
2026-06-07 15:55 UTC OutgoingTAz88em8Ee…mgXSXQ$72
2026-06-06 14:18 UTC OutgoingTJJA9CFu4V…b2u1s1$5.0K
2026-06-02 15:37 UTC OutgoingTQM2iv27tF…4ZCHrH$10.0K
2026-06-01 15:07 UTC OutgoingTAz88em8Ee…mgXSXQ$73
2026-05-29 11:44 UTC OutgoingTAxe3dYsYJ…UUUUUU$14
2026-05-27 09:54 UTC OutgoingTBqjrGxeSF…KoMP51$60
2026-05-20 15:34 UTC OutgoingTQM2iv27tF…4ZCHrH$2.0K
2026-05-17 15:53 UTC OutgoingTAz88em8Ee…mgXSXQ$73
2026-05-16 12:00 UTC OutgoingTQM2iv27tF…4ZCHrH$7.4K
2026-05-15 16:18 UTC OutgoingTQM2iv27tF…4ZCHrH$2.7K
2026-05-12 02:51 UTC OutgoingTQM2iv27tF…4ZCHrH$9.9K
2026-05-11 16:45 UTC OutgoingTAz88em8Ee…mgXSXQ$75
2026-05-11 15:41 UTC OutgoingTQM2iv27tF…4ZCHrH$7.4K
2026-05-10 09:48 UTC OutgoingTQM2iv27tF…4ZCHrH$7.4K
2026-05-09 14:26 UTC OutgoingTSwKihcyQf…jTkUXA$100

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.