USDT address · TRON

TUqaBc2K7gCq2A6i54eoTxZ4zp1gpYtiyv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-10-07 08:44 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$3,782,124
25 transactions
Outgoing
$3,782,124
45 transactions

Updated 28.10.2026

Event history

  1. Ban$0.00
    TX 0x3a68448f3ed89649696e9fbb423156692facb1892510d406bb9497f6f013ec12· Block #87 507 925

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 2026-10-28, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 25 inbound transfers totalling $3.78M, and 45 outbound transfers totalling $3.78M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, freezing $0.00 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?

$0.00 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 2026-10-07. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKAxfmq6zP…DUUAAx
1—$500.0K
TH6tZLTCbi…6EDLPz
1—$500.0K
TL5QvWRrgt…tBQuPj
2—$481.1K
TDKr4R76Mi…7tdLdi
1—$350.0K
TLaGjwhvA8…eGYitv🏛 Okex
1—$300.0K
TD6Zq568uz…DB39Rz
1—$200.0K
TCpZr9Bckf…pHFR3P
1—$199.0K
TEFLVWY2T2…4yXqaH
1—$186.5K
TQZ2FbLUoT…JyiXgR
1—$170.0K
TGWc9MuS5g…r62v4e
1—$150.0K
TEhvApwZHR…nJHPJW
1—$138.2K
TNLnZWguMt…g8UftT
1—$115.6K
TWH92aCVDL…TJFPXY
1—$105.0K
TPNA3yr2bb…nuwC9n
11$100.0K
TPHjknnNRv…DVZqzg
1—$98.4K
TK6GPS6hzh…s5eLh2
3—$87.5K
TXupGxdQbW…Bj7BDT
1—$65.6K
TPoAQ86So8…HbygjX
1—$40.0K
TY9CsdWUyN…mgpef9
1—$20.0K
TYgF794Yyi…FRyhGV
1—$15.0K
TA3ShYEA3z…gX11sf
1—$10.2K
TU4vEruvZw…r7Pvaa
1—$10

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-14 07:22 UTC IncomingTK6GPS6hzh…s5eLh2$16.3K
2026-10-13 17:29 UTC IncomingTPNA3yr2bb…nuwC9n$50.0K
2026-10-13 16:06 UTC IncomingTEFLVWY2T2…4yXqaH$186.5K
2026-10-13 11:02 UTC IncomingTD6Zq568uz…DB39Rz$200.0K
2026-10-13 10:30 UTC IncomingTNLnZWguMt…g8UftT$115.6K
2026-10-13 07:47 UTC IncomingTCpZr9Bckf…pHFR3P$199.0K
2026-10-12 17:51 UTC IncomingTL5QvWRrgt…tBQuPj$244.8K
2026-10-12 10:22 UTC IncomingTH6tZLTCbi…6EDLPz$500.0K
2026-10-10 12:22 UTC IncomingTK6GPS6hzh…s5eLh2$38.2K
2026-10-10 11:45 UTC IncomingTQZ2FbLUoT…JyiXgR$170.0K
2026-10-08 18:09 UTC IncomingTL5QvWRrgt…tBQuPj$236.3K
2026-10-08 17:50 UTC IncomingTGWc9MuS5g…r62v4e$150.0K
2026-10-08 17:32 UTC IncomingTK6GPS6hzh…s5eLh2$33.0K
2026-10-08 14:32 UTC IncomingTEhvApwZHR…nJHPJW$138.2K
2026-10-08 13:29 UTC IncomingTXupGxdQbW…Bj7BDT$65.6K

Balance history

Now: $0 · sample: 70

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 70

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

Peak: Wed 09:00 · 7
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
3
7
Thu
3
Fri
3
Sat
Sun