USDT address · TRON

TMq5PxBog18RbrenbSPJaKFpu9pVcFrbfZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-02 20:21 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$1,871,950
176 transactions
Outgoing
$1,871,945
61 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5
    TX 0xedf73ed85407f0f4794520b12503cd2fbe7b4b858e3602eba032b5e6e0ba5ea5· Block #69 125 519
  2. Ban$5
    TX 0xc4a8ecfed4dac381562ee35b310385fb2333e29f36dbec5749e8d75039d8428d· Block #69 151 199

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 2025-01-28, freezing $5 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 176 inbound transfers totalling $1.87M, and 61 outbound transfers totalling $1.87M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $5 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 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 2024-03-02. 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

37+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-21 09:42 UTC IncomingTHWcdQJxfs…t3Qrwc$0.08
2024-08-21 09:40 UTC IncomingTVd4mPj5ct…K9NfLZ$32.0K
2024-08-21 09:24 UTC IncomingTHWcdQJxfs…t3Qrwc$0.01
2024-08-21 09:24 UTC IncomingTH8hCApAwY…r3Qrwc$0.00
2024-08-21 09:24 UTC IncomingTHWcdQJxfs…t3Qrwc$0.00
2024-08-21 09:23 UTC IncomingTH8hCApAwY…r3Qrwc$0.00
2024-08-21 09:23 UTC IncomingTHWcdQJxfs…t3Qrwc$0.01
2024-08-21 09:22 UTC IncomingTH8hCApAwY…r3Qrwc$0.01
2024-08-21 09:22 UTC IncomingTHWcdQJxfs…t3Qrwc$0.01
2024-08-21 09:21 UTC IncomingTH8hCApAwY…r3Qrwc$0.10
2024-08-21 09:21 UTC IncomingTH8cvQdrii…t3Qrwc$1.00
2024-08-21 09:21 UTC IncomingTH8hCApAwY…r3Qrwc$1.00
2024-08-21 07:40 UTC IncomingTQXXK4fuKQ…xuKJ3c$0.01
2024-08-21 07:39 UTC IncomingTQjVxvmzHN…xuKJ3c$0.01
2024-07-29 16:43 UTC IncomingTEPSrSYPDS…MkRGfn$6.0K
2024-07-15 15:11 UTC IncomingTRXJkmhwUg…J7SBTj$0.01
2024-07-15 15:11 UTC IncomingTRDFZaeo94…JZVqTj$0.05
2024-07-15 15:09 UTC IncomingTRFBcQ7KrU…YZVqTj$0.05
2024-07-15 13:49 UTC IncomingTTd9qHyjqi…LEbpkN$22.2K
2024-07-14 21:58 UTC IncomingTK2gJTqKpb…MM3UJd$15.0K
2024-07-12 19:07 UTC IncomingTGr2i8ZQii…8GJNqm$85.0K
2024-07-12 18:14 UTC IncomingTVd4mPj5ct…K9NfLZ$3.6K
2024-07-12 18:13 UTC IncomingTVd4mPj5ct…K9NfLZ$48.4K
2024-07-12 18:08 UTC IncomingTScXZTbDjj…vm7atV$114.0K
2024-07-12 18:05 UTC IncomingTScXZTbDjj…vm7atV$1.00
2024-07-01 21:18 UTC IncomingTU7hHKwkU1…bCyTxB$5.4K
2024-06-30 19:01 UTC IncomingTVd4mPj5ct…K9NfLZ$5.0K
2024-06-28 09:59 UTC IncomingTSrikrHBX4…PtzG5C$0.01
2024-06-28 09:59 UTC IncomingTSmLcQcvDK…otzG5C$0.00
2024-06-28 09:59 UTC IncomingTPJTu4UFvk…PtzG5C$0.01
2024-06-28 09:59 UTC IncomingTSmLcQcvDK…otzG5C$0.00
2024-06-28 09:58 UTC IncomingTArc7o6VNn…PtzG5C$0.01
2024-06-28 09:58 UTC IncomingTSmLcQcvDK…otzG5C$0.01
2024-06-28 09:58 UTC IncomingTSrikrHBX4…PtzG5C$0.05
2024-06-28 09:58 UTC IncomingTSmLcQcvDK…otzG5C$0.05
2024-06-28 09:58 UTC IncomingTPJTu4UFvk…PtzG5C$1.00
2024-06-28 09:57 UTC IncomingTArc7o6VNn…PtzG5C$5.00

Balance history

Now: $5.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 21:00 · 22
00
03
06
09
12
15
18
21
Mon
11
Tue
11
Wed
16
Thu
Fri
12
11
Sat
22
12
Sun

Very active address — pattern based on the last 200 transactions.