USDT address · TRON

TEqaZXk95Lubsc1WTksbdXK6bJr3jWabgr

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 13 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-07 15:51 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$11,449
3 transactions
Outgoing
$11,449
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbc6a26ad98be67899662e03c56fc6bf66b925dbdce45eb3e2abf04b04cc9c18f· Block #59 735 272
  2. Ban$0.00
    TX 0x7ad076588484b78176892603b0ce6672b9bfcfb603dcca2bd2b10ab2db88792f· Block #59 751 274

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 2024-03-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $11 449, and 2 outbound transfers totalling $11 449.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, freezing $0.00 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?

$0.00 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 2023-12-07. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJqp2edWbB…WYX6hb
—1$6.6K
TTLrrHEaKX…uLVZKF🔍 в базе
—1$4.8K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2023-12-20 14:46 UTC OutgoingTJqp2edWbB…WYX6hb$6.6K
2023-12-16 18:40 UTC IncomingTFPB9GuHrK…uLVZKF$0.00
2023-12-16 18:39 UTC IncomingTSaLg1S1gC…A1HE2q$6.6K
2023-12-07 16:00 UTC OutgoingTTLrrHEaKX…uLVZKF$4.8K
2023-11-23 16:25 UTC IncomingTYASr5UV6H…MUxHLS$4.8K

Balance history

Now: $0 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Thu 16:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
2
Fri
Sat
2
Sun