USDT address · TRON

TDqQAvPRMgdVPDhUmB9L5hR5Uige2uiLpJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Ban$1.00M
    TX 0x5493d20e24904dfee55de684cabfc7dc8fded9c0286a34087f7682af8a434a02· Block #83 930 073

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 2026-06-26, freezing $1.00M of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-02-15 05:17 UTC IncomingTU415jYwLw…j7ULbL$1.0M
2026-02-15 04:54 UTC IncomingTQ5a9GQGoj…pPMqBm$500
2026-02-15 04:52 UTC IncomingTQ5a9GQGoj…pPMqBm$500

Balance history

Now: $1.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Sun 04:00 · 2
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