USDT address · TRON

TTqszC9yQCJ1KFwXkJYMh6cKQeYwfCeQiq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$192 935
Window from pre-ban to ban: 12 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$192 935
    TX 0x52a3200b0d8a218cc4062d9b1cd27f53bb093b773c8b55f293cef566f770f87e
  2. Ban$192 935
    TX 0x086bfc93edae61dda95eca4783eed90dd162f2a259f852e3678164b63ff2268e· Block #85 321 730

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 2026-08-13, freezing $192 935 of USDT. Pre-ban submission was first observed on 2026-08-13 — a 12 min 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 2026-08-13, freezing $192 935 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?

$192 935 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-08-13. 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

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

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-13 03:17 UTC OutgoingTDmD9n821d…oMB9EX$400.0K
2026-08-12 06:11 UTC OutgoingTDmD9n821d…oMB9EX$389.4K
2026-08-10 13:15 UTC OutgoingTUZ9rSMXTt…KXCxsR$1.5K
2026-08-09 14:14 UTC OutgoingTRq9wg8PMz…ujr3iN$275
2026-08-06 08:36 UTC OutgoingTDmD9n821d…oMB9EX$24.4K
2026-08-06 04:44 UTC OutgoingTDmD9n821d…oMB9EX$424.0K
2026-08-04 20:09 UTC OutgoingTDmD9n821d…oMB9EX$413.0K
2026-08-04 14:42 UTC OutgoingTET1SeYcdg…nyDPnU$2.5K
2026-08-02 01:39 UTC OutgoingTDmD9n821d…oMB9EX$341.0K
2026-08-02 01:15 UTC OutgoingTSG3Ae3MVX…QyhkRK$100
2026-07-31 07:08 UTC OutgoingTDmD9n821d…oMB9EX$234.0K
2026-07-29 21:20 UTC OutgoingTDmD9n821d…oMB9EX$35.1K

Balance history

Now: $192.9K · sample: 115

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 115

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

Peak: Thu 03:00 · 5
00
03
06
09
12
15
18
21
Mon
2
4
2
4
2
2
Tue
2
2
2
4
3
3
Wed
2
2
2
4
2
Thu
3
5
2
2
2
2
Fri
2
4
Sat
2
Sun
4
3