USDT address · TRON

TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$482 427
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-17 15:18 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$40,234,563
112 transactions
Outgoing
$39,752,136
97 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$482 427
    TX 0xd1d720a59f82ddec0ab3e6b0102211a1a109ca99d7f8a834adf13e163a65c146
  2. Ban$482 427
    TX 0xf7bf9b9b1564e5892ec60c8efa873579ee8d31788852eb73ed1a60cc31b0cdea· Block #84 084 608

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 2026-07-01, freezing $482 427 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 112 inbound transfers totalling $40M, and 97 outbound transfers totalling $40M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $482 427 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?

$482 427 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-17. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TKuMt59UVV…pFy1EG
—2$16.1K

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-10 10:26 UTC OutgoingTKuMt59UVV…pFy1EG$16.0K
2026-06-10 10:18 UTC OutgoingTKuMt59UVV…pFy1EG$100
2026-06-02 12:54 UTC OutgoingTEvgz9gqu1…5wXLiw$77.9K
2026-06-02 12:40 UTC OutgoingTEvgz9gqu1…5wXLiw$100
2026-04-03 13:10 UTC OutgoingTAk9bPKenu…dNoq5n$4.6M
2026-04-03 12:01 UTC OutgoingTAk9bPKenu…dNoq5n$150
2026-04-01 13:52 UTC OutgoingTBeqs7JTSx…6pfnmy$68.7K
2026-04-01 13:43 UTC OutgoingTBeqs7JTSx…6pfnmy$1.8M
2026-03-27 15:03 UTC OutgoingTAk9bPKenu…dNoq5n$1.9M
2026-03-27 14:51 UTC OutgoingTAk9bPKenu…dNoq5n$1.5M
2026-03-27 14:37 UTC OutgoingTAk9bPKenu…dNoq5n$500.0K
2026-03-27 13:18 UTC OutgoingTAk9bPKenu…dNoq5n$499.0K
2026-03-27 12:37 UTC OutgoingTAk9bPKenu…dNoq5n$1.0K
2026-03-25 08:58 UTC OutgoingTWV43t9RKT…E7T95P$3.0M
2026-03-25 08:52 UTC OutgoingTWV43t9RKT…E7T95P$2.0M
2026-03-25 08:41 UTC OutgoingTWV43t9RKT…E7T95P$100
2026-03-23 12:56 UTC OutgoingTWV43t9RKT…E7T95P$1.4M
2026-03-23 12:42 UTC OutgoingTWV43t9RKT…E7T95P$999.8K
2026-03-23 12:37 UTC OutgoingTWV43t9RKT…E7T95P$100

Balance history

Now: $482.4K · 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 10:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
8
9
14
7
8
8
6
9
Thu
Fri
9
7
Sat
Sun

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