USDT address · TRON

TCQTjmrvSU6JoJz7fkSaB7oEmJtWQC5oKo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 071
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-13 10:56 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$5,859,487
189 transactions
Outgoing
$5,858,416
308 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1 071
    TX 0xf00d87c01ea30b2a33a2af4721cf14d4b117abfbb91124ed9cdb14a765efff6e· Block #67 588 779
  2. Ban$1 071
    TX 0x6f77a77f663b812458663941eb3bb525c33954483e9160efd9f9847320984456· Block #67 589 223

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 2024-12-05, freezing $1 071 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 189 inbound transfers totalling $5.86M, and 308 outbound transfers totalling $5.86M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $1 071 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?

$1 071 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 2022-12-13. 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-03 17:02 UTC OutgoingTGFaqrASge…XJLwzr$0
2023-07-03 17:02 UTC OutgoingTGFCVyX9aE…eJLwzr$2.0K
2023-07-03 17:00 UTC OutgoingTYFxabNuyJ…Qyjsox$0
2023-06-13 12:02 UTC OutgoingTYFSouMEwT…Ryjsox$40.0K
2023-06-13 11:39 UTC OutgoingTYFxabNuyJ…Qyjsox$0
2023-06-10 21:16 UTC OutgoingTYFxabNuyJ…Qyjsox$0
2023-06-10 21:16 UTC OutgoingTYFSouMEwT…Ryjsox$100.0K
2023-06-10 20:43 UTC OutgoingTYFxabNuyJ…Qyjsox$0
2023-06-10 20:43 UTC OutgoingTYFSouMEwT…Ryjsox$10
2023-06-09 20:03 UTC OutgoingTYFSouMEwT…Ryjsox$50.0K
2023-06-09 19:16 UTC OutgoingTYFxabNuyJ…Qyjsox$0
2023-06-09 19:16 UTC OutgoingTYFSouMEwT…Ryjsox$10
2023-06-08 19:40 UTC OutgoingTBJ5yDRRRA…hWthBJ$0
2023-06-08 19:40 UTC OutgoingTBJ5ypPDGf…3WthBJ$250.0K
2023-06-08 19:18 UTC OutgoingTBJ5yDRRRA…hWthBJ$0
2023-06-08 19:18 UTC OutgoingTBJ5ypPDGf…3WthBJ$10
2023-06-06 21:07 UTC OutgoingTBJ5yDRRRA…hWthBJ$0
2023-06-06 21:07 UTC OutgoingTBJ5ypPDGf…3WthBJ$300.0K
2023-05-31 14:10 UTC OutgoingTG6AUNqvEp…orsgRg$0
2023-05-31 14:09 UTC OutgoingTG6AUNMqhC…trsgRg$30.0K
2023-05-31 14:07 UTC OutgoingTG6AUNqvEp…orsgRg$0
2023-05-31 14:06 UTC OutgoingTG6AUNqvEp…orsgRg$0
2023-05-31 14:06 UTC OutgoingTG6AUNMqhC…trsgRg$1.00
2023-05-26 17:04 UTC OutgoingTTqm3atP22…HMs1rp$0

Balance history

Now: $1.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.