USDT address · TRON

TPqThVokmuZ6LsP5wTixBtb4P5LQHX9Rkv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.64
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-30 11:13 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$2,997,526
27 transactions
Outgoing
$2,997,525
24 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.64
    TX 0xbdda65c924f5d814bbf76d0ac38274ac86a99cd6c681a37987fa9f39c49e6425· Block #75 977 622
  2. Ban$0.64
    TX 0xd7a1ad83079399f367544f07603a31eb959deaf26b205087631e681e2d8cf930· Block #75 977 649

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-23, freezing $0.64 of USDT. Pre-ban submission was first observed on 2025-09-23 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $3.00M, and 24 outbound transfers totalling $3.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-23, freezing $0.64 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?

$0.64 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 2023-05-30. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBQeYaWDSD…CFBNQM
8—$1.7M
TRynBAMA5U…rv6FmM🔍 в базе
3—$1.2M
TXFBqBbqJo…UmJodJ
1—$46.8K
TYxK2HjUkP…26Fhwx
2—$1.28
TUSLiVPbiJ…m6Fhwx
2—$1.20

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-15 09:40 UTC IncomingTYxK2HjUkP…26Fhwx$0.64
2023-09-15 09:39 UTC OutgoingTYxK26YR9e…m6Fhwx$421.2K
2023-09-15 07:55 UTC IncomingTYxKGBx4WJ…w6Fhwx$0.01
2023-09-15 07:52 UTC IncomingTRynBAMA5U…rv6FmM$421.2K
2023-09-13 07:11 UTC IncomingTYxK2HjUkP…26Fhwx$0.64
2023-09-13 07:09 UTC OutgoingTYxK26YR9e…m6Fhwx$636.9K
2023-09-13 06:44 UTC IncomingTYxKGBx4WJ…w6Fhwx$0.62
2023-09-13 06:40 UTC IncomingTRynBAMA5U…rv6FmM$636.9K
2023-09-12 13:20 UTC OutgoingTYxK26YR9e…m6Fhwx$150.9K
2023-09-12 11:36 UTC OutgoingTR5Q2ge8k2…nTTphU$0
2023-09-12 11:32 UTC IncomingTR5QRMhhqK…TTTphU$0.02
2023-09-12 11:32 UTC OutgoingTR5Q2ge8k2…nTTphU$0
2023-09-12 11:27 UTC IncomingTR5QRMhhqK…TTTphU$0.02
2023-09-12 11:24 UTC IncomingTRynBAMA5U…rv6FmM$150.9K
2023-08-10 14:20 UTC IncomingTR5Q2sH6PE…uTTphU$0.63
2023-08-10 14:18 UTC OutgoingTR5Q2m8KCU…ETTphU$0
2023-08-10 14:18 UTC OutgoingTR5Q2Z15Af…JTTphU$250.0K
2023-08-10 09:09 UTC OutgoingTR5Q2m8KCU…ETTphU$0
2023-08-10 08:55 UTC IncomingTM8h2UHqKJ…JTTphU$0.00
2023-08-10 08:52 UTC IncomingTBQeYaWDSD…CFBNQM$250.0K
2023-08-04 15:24 UTC IncomingTR5Q2SW5vN…KTTphU$0.62
2023-08-04 15:22 UTC OutgoingTR5Q2DTfSK…kTTphU$0
2023-08-04 15:22 UTC OutgoingTR5Q2Z15Af…JTTphU$216.4K
2023-08-04 08:49 UTC IncomingTBQeYaWDSD…CFBNQM$216.4K
2023-08-03 06:51 UTC IncomingTR5Q2AKHmZ…mTTphU$0.62
2023-08-03 06:50 UTC OutgoingTR5Q2Ze5qx…WTTphU$0
2023-08-03 06:50 UTC OutgoingTR5Q2Z15Af…JTTphU$216.1K
2023-08-03 04:23 UTC OutgoingTYxK23kJbc…36Fhwx$0
2023-08-03 04:17 UTC IncomingTUSLiVPbiJ…m6Fhwx$0.60
2023-08-03 04:14 UTC IncomingTBQeYaWDSD…CFBNQM$216.1K
2023-08-01 08:30 UTC IncomingTYxK2knAkj…K6Fhwx$0.75
2023-08-01 08:28 UTC OutgoingTYxK28YvF1…m6Fhwx$0
2023-08-01 08:28 UTC OutgoingTYxK26YR9e…m6Fhwx$217.1K
2023-08-01 05:51 UTC IncomingTBQeYaWDSD…CFBNQM$217.1K
2023-07-25 16:26 UTC IncomingTR5Q2YaAsQ…4TTphU$0.71
2023-07-25 16:25 UTC OutgoingTR5Q2U53y8…HTTphU$0
2023-07-25 16:25 UTC OutgoingTR5Q2Z15Af…JTTphU$111.3K
2023-07-25 09:12 UTC OutgoingTYxK2NtPoT…m6Fhwx$0
2023-07-25 09:07 UTC IncomingTUSLiVPbiJ…m6Fhwx$0.60
2023-07-25 09:04 UTC OutgoingTYxK2NtPoT…m6Fhwx$0
2023-07-25 09:04 UTC IncomingTBQeYaWDSD…CFBNQM$111.3K
2023-06-13 13:06 UTC IncomingTYxK28ARFH…26Fhwx$0.54
2023-06-13 13:03 UTC OutgoingTYxK26YR9e…m6Fhwx$437.4K
2023-06-13 04:59 UTC IncomingTBQeYaWDSD…CFBNQM$437.4K
2023-06-05 12:28 UTC OutgoingTYxK2qgxeJ…k6Fhwx$0
2023-06-05 12:28 UTC OutgoingTYxK26YR9e…m6Fhwx$265.0K
2023-06-05 08:15 UTC IncomingTBQeYaWDSD…CFBNQM$265.0K
2023-05-30 11:16 UTC OutgoingTYxK266oeM…46Fhwx$0
2023-05-30 11:16 UTC OutgoingTYxK26YR9e…m6Fhwx$75.2K
2023-05-30 10:15 UTC IncomingTBQeYaWDSD…CFBNQM$28.3K

Balance history

Now: $0.64 · sample: 51

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 51

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

Peak: Tue 11:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
3
5
7
3
3
Wed
Thu
3
3
3
Fri
3
Sat
Sun