USDT address · TRON

TGQ6VNFVWKF2EMJ2Uqnpr2nVoA88oVUu7x

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 418
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-12 11:03 UTC
Active for
7 months 25 days

USDT activity (all-time)

Incoming
$18,090
4 transactions
Outgoing
$12,672
13 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$5 418
    TX 0x2c385ed6ad87b792a4434324d41b46f2ebdbf83f7052fccaa36853f422d168a3· Block #77 466 095
  2. Ban$5 418
    TX 0x3823a2ff288892d65ad7a91ed64dda4a22874cdd56e34bc2d8778cb412276bcd· Block #77 466 141

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 2025-11-13, freezing $5 418 of USDT. Pre-ban submission was first observed on 2025-11-13 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $18 090, and 13 outbound transfers totalling $12 672.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-13, freezing $5 418 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?

$5 418 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 2025-11-12. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCrWGanMsT…3Xreqw
11$7.4K
TC9v3XJeRu…1b4Kxt
—2$5.7K
TY28kyURkQ…2YbE1n
—1$2.3K
TMtegmXmRj…R1tkHB
—2$625
TJ2DWoCrLe…r6MFot
—1$350
TDii6vao7x…8xcqYx
—6$24

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2025-11-13 19:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-13 14:48 UTC OutgoingTC9v3XJeRu…1b4Kxt$26
2025-11-13 14:29 UTC OutgoingTDii6vao7x…8xcqYx$3.93
2025-11-13 14:04 UTC OutgoingTC9v3XJeRu…1b4Kxt$5.7K
2025-11-13 14:04 UTC OutgoingTDii6vao7x…8xcqYx$3.94
2025-11-13 13:38 UTC IncomingTPwezUWpEG…CEEt5s$6.9K
2025-11-13 08:05 UTC OutgoingTJ2DWoCrLe…r6MFot$350
2025-11-12 23:17 UTC IncomingTCrWGanMsT…3Xreqw$3.7K
2025-11-12 22:42 UTC OutgoingTCrWGanMsT…3Xreqw$3.7K
2025-11-12 22:42 UTC OutgoingTDii6vao7x…8xcqYx$3.90
2025-11-12 18:56 UTC OutgoingTY28kyURkQ…2YbE1n$2.3K
2025-11-12 18:56 UTC OutgoingTDii6vao7x…8xcqYx$3.91
2025-11-12 18:02 UTC OutgoingTMtegmXmRj…R1tkHB$500
2025-11-12 18:02 UTC OutgoingTDii6vao7x…8xcqYx$3.92
2025-11-12 15:20 UTC IncomingTPwezUWpEG…CEEt5s$7.3K
2025-11-12 11:04 UTC OutgoingTMtegmXmRj…R1tkHB$125
2025-11-12 11:04 UTC OutgoingTDii6vao7x…8xcqYx$3.96
2025-11-12 02:16 UTC IncomingTPwezUWpEG…CEEt5s$129

Balance history

Now: $5.4K · sample: 18

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.