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 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TMepx1cAfo…epzCJa
—3$500.0K
TQgmvdKSzr…ULxrex
—5$495.8K
TChqVBpaWf…U3149C
—2$270.0K
TAHWj2LKW9…aJNV9r
—1$267.0K
TNQENaPj52…yu846e
—4$223.6K
TEbjRrAcHz…tZNx8G
—1$197.0K
TB9WuAvNXA…8Ussuz
—2$183.0K
TL75bf4iDc…E7gJyg
—1$160.0K
TC4oD21ePh…qYtpAb
—1$138.9K
TRPGHEZzPE…nG6M8R
—2$130.3K
TTuxWvi5W5…R8Vjbc
—1$121.0K
TSDKSSkfKP…G4J2g8
—1$112.4K
TGjYGcybT4…YEDFcT
—1$100.2K
TPNA3yr2bb…nuwC9n
11$100.0K
TT497iLM49…FQZwEk
—1$100.0K
TTRV7BWY81…p1hmav
—1$97.0K
THDx1op9ap…XVyZdX
—1$93.0K
THfdK5JQ8f…5H3xwA
—1$70.0K
TPwHzTkLHi…MtV9mu
—1$65.6K
TG5UPZZG7q…Btn6eT
—1$60.0K
TNbuNmp5Ug…2hKtZo
—2$59.5K
TGZpUpqPDJ…Y7jNLV
—1$55.0K
TCY7bqpRZv…hsCeyq
—1$54.0K
TWXFKgPbbN…HLiP4S
—1$48.2K
TP4GxSdcDV…fa1imh
—1$40.0K
TNWwL2b2RU…awPAF9
—1$27.4K
TKGXhQJg1h…WoEaSf
—2$27.3K
TNKhbJrb4z…swisyT
—1$17.0K
TPv1ohF9aL…8PvREZ
—1$10.0K
TFQQPoRvqz…657UVo
—1$5.0K
TUoMwVemjE…imVJJn
—1$4.0K

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-14 09:13 UTC OutgoingTQgmvdKSzr…ULxrex$12.8K
2026-10-14 08:43 UTC OutgoingTQgmvdKSzr…ULxrex$200.0K
2026-10-14 06:49 UTC OutgoingTNQENaPj52…yu846e$35.0K
2026-10-14 06:48 UTC OutgoingTCY7bqpRZv…hsCeyq$54.0K
2026-10-13 16:38 UTC OutgoingTQgmvdKSzr…ULxrex$33.0K
2026-10-13 15:50 UTC OutgoingTPNA3yr2bb…nuwC9n$50.0K
2026-10-13 15:08 UTC OutgoingTAHWj2LKW9…aJNV9r$267.0K
2026-10-13 14:37 UTC OutgoingTC4oD21ePh…qYtpAb$138.9K
2026-10-13 10:27 UTC OutgoingTNQENaPj52…yu846e$40.0K
2026-10-13 07:51 UTC OutgoingTNKhbJrb4z…swisyT$17.0K
2026-10-13 06:21 UTC OutgoingTNQENaPj52…yu846e$50.0K
2026-10-13 06:09 UTC OutgoingTGZpUpqPDJ…Y7jNLV$55.0K
2026-10-12 18:35 UTC OutgoingTHfdK5JQ8f…5H3xwA$70.0K
2026-10-12 14:03 UTC OutgoingTFQQPoRvqz…657UVo$5.0K
2026-10-12 13:39 UTC OutgoingTNQENaPj52…yu846e$98.6K
2026-10-12 12:39 UTC OutgoingTKGXhQJg1h…WoEaSf$27.2K
2026-10-12 12:12 UTC OutgoingTKGXhQJg1h…WoEaSf$100
2026-10-12 10:35 UTC OutgoingTNWwL2b2RU…awPAF9$27.4K
2026-10-12 10:32 UTC OutgoingTB9WuAvNXA…8Ussuz$100.0K
2026-10-12 10:30 UTC OutgoingTChqVBpaWf…U3149C$269.9K
2026-10-12 10:21 UTC OutgoingTChqVBpaWf…U3149C$100
2026-10-12 09:34 UTC OutgoingTUoMwVemjE…imVJJn$4.0K
2026-10-12 08:38 UTC OutgoingTL75bf4iDc…E7gJyg$160.0K
2026-10-12 08:36 UTC OutgoingTGjYGcybT4…YEDFcT$100.2K
2026-10-10 13:40 UTC OutgoingTNbuNmp5Ug…2hKtZo$3.6K
2026-10-09 13:51 UTC OutgoingTMepx1cAfo…epzCJa$250.0K
2026-10-09 13:37 UTC OutgoingTMepx1cAfo…epzCJa$249.9K
2026-10-09 13:28 UTC OutgoingTTuxWvi5W5…R8Vjbc$121.0K
2026-10-09 12:51 UTC OutgoingTMepx1cAfo…epzCJa$100
2026-10-08 15:03 UTC OutgoingTNbuNmp5Ug…2hKtZo$55.9K
2026-10-08 15:00 UTC OutgoingTP4GxSdcDV…fa1imh$40.0K
2026-10-08 11:52 UTC OutgoingTPwHzTkLHi…MtV9mu$65.6K
2026-10-08 11:47 UTC OutgoingTQgmvdKSzr…ULxrex$50.0K
2026-10-08 10:47 UTC OutgoingTHDx1op9ap…XVyZdX$93.0K
2026-10-08 10:46 UTC OutgoingTT497iLM49…FQZwEk$100.0K

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