USDT address · TRON

TMq9Bv2g1Lnc9mPvT9b4xK8CpUFYYDb33B

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$297 055
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
2024-11-02 03:44 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$10,487,501
136 transactions
Outgoing
$10,190,447
90 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$297 055
    TX 0x3943669d911fc4d169356d1392927aa715bd2991f234cdd0d7d1c115e1a5ffeb· Block #67 200 311
  2. Ban$297 055
    TX 0x44f9dd2299d900ab958c52a11ddab5df9f8f3d92f0305faa0e4ba76af9b5c427· Block #67 200 356

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 2024-11-22, freezing $297 055 of USDT. Pre-ban submission was first observed on 2024-11-22 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 136 inbound transfers totalling $10M, and 90 outbound transfers totalling $10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-22, freezing $297 055 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?

$297 055 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 2024-11-02. 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: Исходящие · 1 год.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-29 08:03 UTC IncomingTQn9Y2khEs…KcbLSE$0.20
2024-11-22 04:25 UTC IncomingTM1zzNDZD2…tfwx9R$296.6K
2024-11-22 02:38 UTC IncomingTJzGK8FbrA…86H9ou$12.0K
2024-11-22 02:36 UTC IncomingTJzGq6rZmG…F6H9ou$2.13
2024-11-22 02:16 UTC IncomingTCwHmM7frB…kRAuX1$1.00
2024-11-21 16:17 UTC IncomingTDWLWTo3Vq…aYUSwS$0.60
2024-11-21 16:15 UTC IncomingTWxULDJcRT…t2R8xc$0.60
2024-11-21 11:33 UTC IncomingTM1zzNDZD2…tfwx9R$293.8K
2024-11-21 11:06 UTC IncomingTARwC3FayP…Dn6YvT$2.87
2024-11-21 10:13 UTC IncomingTM1zzNDZD2…tfwx9R$292.8K
2024-11-21 09:24 UTC IncomingTARwC3FayP…Dn6YvT$2.77
2024-11-21 08:58 UTC IncomingTM1zzNDZD2…tfwx9R$291.0K
2024-11-21 07:40 UTC IncomingTM1zzNDZD2…tfwx9R$291.6K
2024-11-21 07:04 UTC IncomingTARwC3FayP…Dn6YvT$2.83
2024-11-21 06:27 UTC IncomingTM1zzNDZD2…tfwx9R$291.5K
2024-11-21 05:17 UTC IncomingTAHXdWYJHZ…mn6YvT$2.85
2024-11-21 05:01 UTC IncomingTM1zzNDZD2…tfwx9R$292.1K
2024-11-21 04:11 UTC IncomingTK4hCHCMMW…zEBYMW$8.0K
2024-11-21 03:48 UTC IncomingTJzGK8FbrA…86H9ou$5.0K
2024-11-21 03:46 UTC IncomingTM1zzNDZD2…tfwx9R$2.60
2024-11-21 02:37 UTC IncomingTGfJXqHZLS…mn6YvT$1.00
2024-11-21 02:37 UTC IncomingTEhgJf4gxU…fHaTJa$46.0K
2024-11-21 02:36 UTC IncomingTVKxWroU2e…mn6YvT$0.01
2024-11-21 02:35 UTC IncomingTGfJXqHZLS…mn6YvT$1.00
2024-11-20 16:07 UTC IncomingTLJ78tAZJm…RxWbMW$0.60
2024-11-20 15:46 UTC IncomingTUZdEAsWSP…VLUZSD$0.61
2024-11-20 15:46 UTC IncomingTQJkto8jdZ…o35WE9$0.60
2024-11-20 15:42 UTC IncomingTEhgX47Vdi…1HaTJa$0.60

Balance history

Now: $297.1K · 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: Wed 03:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
8
Wed
9
13
8
6
7
7
6
Thu
7
11
6
9
6
7
6
Fri
Sat
6
7
Sun

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