USDT address · TRON

TEQWzLx7gwwUvmTHMDh7VpVrNDjPjVx8qt

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.74M
Window from pre-ban to ban: 11 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-11 12:24 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,500,011
27 transactions
Outgoing
$756,671
21 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.74M
    TX 0x5ce86f46a0a36a34daf417c91bb4f7905903900cc1e9981e9e17d396e7b7fc7a· Block #71 739 436
  2. Ban$1.74M
    TX 0xfd2f25900c9534ac50fb648fedb2fcd039602e74b922fa16860090b01a2355ee· Block #71 752 628

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 2025-04-29, freezing $1.74M of USDT. Pre-ban submission was first observed on 2025-04-28 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $2.50M, and 21 outbound transfers totalling $756 671.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-29, freezing $1.74M 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?

$1.74M 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 2025-04-11. 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

48 · newest first

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

WhenTypeCounterpartyAmount
2025-05-08 10:59 UTC IncomingTJvLQfr5Za…AxPAAo$0.03
2025-05-08 08:15 UTC IncomingTPFinUoLkg…LA9Hq6$0.10
2025-04-29 19:50 UTC IncomingTWe5pEnPDe…tdcTXc$0.50
2025-04-29 19:49 UTC IncomingTMnWj14eFa…AASAZ9$1.00
2025-04-28 12:09 UTC IncomingTPFrkESiFW…LA9Hq6$0.02
2025-04-28 12:08 UTC OutgoingTPFv3rdzE3…LA9Hq6$100.0K
2025-04-28 12:07 UTC IncomingTPFrkESiFW…LA9Hq6$0.01
2025-04-28 12:07 UTC IncomingTPFrkESiFW…LA9Hq6$0.01
2025-04-28 12:07 UTC OutgoingTPUwxt4U3F…LA9Hq6$0
2025-04-28 12:07 UTC IncomingTPUwxt4U3F…LA9Hq6$1.00
2025-04-28 12:07 UTC IncomingTPFrkESiFW…LA9Hq6$0.01
2025-04-28 12:06 UTC OutgoingTPFv3rdzE3…LA9Hq6$1.00
2025-04-28 05:36 UTC OutgoingTAnGfop1bt…ZAfguR$3.0K
2025-04-26 08:11 UTC IncomingTJvLJHJ8SJ…7xPAAo$2.74
2025-04-26 08:11 UTC IncomingTJva4M47zD…UxPAAo$0.01
2025-04-26 08:11 UTC OutgoingTJvLofFisD…UxPAAo$27.4K
2025-04-25 05:31 UTC IncomingTE52GAzUia…vXfV7D$0.01
2025-04-25 05:31 UTC OutgoingTE5Pxo8TSE…vXfV7D$72.0K
2025-04-24 23:38 UTC OutgoingTRQiY7meUu…Q5vubY$14
2025-04-22 13:40 UTC OutgoingTJvLofFisD…UxPAAo$41.3K
2025-04-21 12:09 UTC IncomingTF3htFkhxQ…WkJDk2$1.25
2025-04-21 12:09 UTC OutgoingTF3htFkhxQ…WkJDk2$0
2025-04-21 12:08 UTC OutgoingTF3h7kksiM…3kJDk2$125.3K
2025-04-19 11:39 UTC IncomingTLGcmKgrVX…3Ab9Bt$2.0M
2025-04-19 11:33 UTC IncomingTLGcmKgrVX…3Ab9Bt$100
2025-04-18 15:24 UTC IncomingTCLJBvKQad…Pmiskx$0.10
2025-04-18 15:24 UTC OutgoingTCLJzkteK6…Dmiskx$100.0K
2025-04-18 13:41 UTC IncomingTJvLRCEaBm…vxPAAo$0.01
2025-04-18 13:41 UTC OutgoingTJvLRCEaBm…vxPAAo$0
2025-04-18 13:41 UTC OutgoingTJvLofFisD…UxPAAo$122.4K
2025-04-18 12:22 UTC IncomingTCLJuQNjwA…Gmjskx$1.00
2025-04-18 12:22 UTC IncomingTCLJBvKQad…Pmiskx$1.00
2025-04-18 12:22 UTC OutgoingTCLJBvKQad…Pmiskx$0
2025-04-18 12:22 UTC OutgoingTCLJzkteK6…Dmiskx$1.00
2025-04-18 10:41 UTC IncomingTDm9FZZ4mL…DZdAjt$300.0K
2025-04-18 08:59 UTC IncomingTJvLRCEaBm…vxPAAo$0.04
2025-04-18 08:59 UTC OutgoingTJvLofFisD…UxPAAo$41.3K
2025-04-12 01:50 UTC OutgoingTW4tAs1HKH…vKWgeE$4.0K
2025-04-12 01:48 UTC IncomingTW4tS5yV8r…CKWgeE$0.02
2025-04-12 01:48 UTC OutgoingTW4tAs1HKH…vKWgeE$20.0K
2025-04-11 12:53 UTC IncomingTGSFVrV7yZ…Q8ZPZH$20.0K
2025-04-11 12:50 UTC OutgoingTYbYrH6SbA…Aqs1Dv$100.0K
2025-04-11 12:49 UTC IncomingTYbYZvnjqC…2Vc1Dv$1.00
2025-04-11 12:48 UTC IncomingTYbY5T1vq5…hqs1Dv$1.00
2025-04-11 12:48 UTC OutgoingTYbY5T1vq5…hqs1Dv$0
2025-04-11 12:48 UTC OutgoingTYbYrH6SbA…Aqs1Dv$1.00
2025-04-11 12:29 UTC IncomingTGSFVrV7yZ…Q8ZPZH$130.0K
2025-04-11 12:26 UTC IncomingTDm9FZZ4mL…DZdAjt$50.0K

Balance history

Now: $1.7M · 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.