USDT address · TRON

TAQCqEyNeiajHQsqATeGHFDWWnKx4nVA55

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 714
Window from pre-ban to ban: 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-13 15:13 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,731,318
35 transactions
Outgoing
$1,724,604
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 714
    TX 0x34264a616204aae16d8aa762cca48d977eb5e3f6fa3516fa05dc085497dad56d· Block #79 719 887
  2. Ban$6 714
    TX 0x0a04db8740339e4f147fdb8f092f53bfeda87f887b5eeb5d3b9ba38e82738292· Block #79 720 641

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 2026-01-31, freezing $6 714 of USDT. Pre-ban submission was first observed on 2026-01-31 — a 38 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $1.73M, and 32 outbound transfers totalling $1.72M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-31, freezing $6 714 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?

$6 714 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 2025-03-13. 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 · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-08 10:57 UTC OutgoingTEJwXq4LmD…r3wUf9$4.5K
2025-07-25 07:59 UTC OutgoingTBM1R1eNTF…AtWGzH$110.7K
2025-07-24 15:39 UTC OutgoingTBM1R1eNTF…AtWGzH$83.6K
2025-07-24 15:37 UTC OutgoingTBM1R1eNTF…AtWGzH$51.0K
2025-07-23 18:41 UTC OutgoingTBDJqsEiPf…csBg4f$100.0K
2025-07-04 12:23 UTC OutgoingTCBHPc6vPd…fwgsea$50.0K
2025-06-27 14:44 UTC OutgoingTKa49nYeq4…YxhXtD$100.0K
2025-06-26 10:13 UTC OutgoingTGtQpmHNCN…DDCwTe$28.5K
2025-06-05 05:54 UTC OutgoingTWnwGjYYpm…JuW38o$150.0K
2025-06-04 12:45 UTC OutgoingTC4T28F9tS…qCkUHd$39.7K
2025-05-28 13:29 UTC OutgoingTC4T28F9tS…qCkUHd$27.8K
2025-05-21 08:12 UTC OutgoingTLmWtmUayT…kcuAcd$200.0K
2025-05-15 10:11 UTC OutgoingTJipDwqFAJ…vyD9vM$0
2025-05-15 09:43 UTC OutgoingTJv2HTV77N…vyD9vM$10
2025-05-14 13:43 UTC OutgoingTVRyrASPQ3…kLcu7f$70.0K
2025-04-30 17:02 UTC OutgoingTC4T28F9tS…qCkUHd$36.3K
2025-04-29 11:12 UTC OutgoingTFAnhK65u7…SFAnUK$17.7K
2025-04-17 11:40 UTC OutgoingTGoNg4cqbx…HhhMGs$0
2025-04-17 11:40 UTC OutgoingTMXs8HrWn9…HhhMGs$100
2025-04-16 15:48 UTC OutgoingTC4T28F9tS…qCkUHd$34.3K
2025-04-15 09:47 UTC OutgoingTAohswCgzh…bvTQzk$50.0K
2025-04-07 16:22 UTC OutgoingTZGt1JCqRN…b3WcET$1.0K

Balance history

Now: $6.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Wed 14:00 · 11
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