USDT address · TRON

TMqQvfPZLJs7MCJ5uvNVzmkz4YoLNJvdVs

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$735 595
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
2026-01-07 15:06 UTC
Active for
6 months 0 days

USDT activity (all-time)

Incoming
$15,290,691
110 transactions
Outgoing
$14,555,096
62 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$735 595
  2. Ban$735 595

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-25, freezing $735 595 of USDT. Pre-ban submission was first observed on 2026-06-25 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 110 inbound transfers totalling $15M, and 62 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-25, freezing $735 595 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?

$735 595 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 2026-01-07. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
93$3.8M
52$3.3M
510$2.7M
1$1.7M
53$1.4M
4$1.0M
1$1.0M
31$650.7K
1$641.0K
1$628.0K
1$543.5K
TBJ7cNhEdU…5T8AsP🔍 в базе
1$500.0K
11$400.0K
1$252.3K
21$210.0K
1$200.0K
2$156.7K
1$124.2K
1$66.8K
1$32.2K
1$22.0K
1$20.0K
1$18.0K
1$1.3K
1$1.0K
1$400
11$56
8$8.40
7$7.35
2$5.76
1$5.41
1$4.75
1$3.82
1$3.51
1$3.19
2$3.02
1$2.90
1$2.74
1$2.54
1$2.50
2$2.05
2$2.01
1$2.00
1$1.96
1$1.70
1$1.70
1$1.57
1$1.57
1$1.56
1$1.44

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $735.6K · 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.