USDT address · TRON

TQ1zWZ5WVjihGMB1oHMaXCscFyASnnCKLM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$62 826
Window from pre-ban to ban: 7 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-11 11:54 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$2,004,779
359 transactions
Outgoing
$1,941,953
159 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$62 826
    TX 0xbc50fc896f7732150162ffbe3a88ab37a28601fed53652129600676bc1903257· Block #62 347 122
  2. Ban$62 826
    TX 0xf7eedd2789b17074d180cf7e1d5e9e547054238c2c83b662e89a9b58d8f5a2db· Block #62 356 272

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 2024-06-06, freezing $62 826 of USDT. Pre-ban submission was first observed on 2024-06-06 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 359 inbound transfers totalling $2.00M, and 159 outbound transfers totalling $1.94M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-06, freezing $62 826 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?

$62 826 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 2024-04-11. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFgxM8fCrT…CXJxG5
1—$100
TXwEtKQ74e…qxszYv
—1$60
TLLWp2yspr…GHWjM3
—1$45
TAnyGrzbL7…mQ5rkD
—1$39
TF2DjqrSj2…AHBdNW
1—$26
TVULnwk4cg…UnPHY1
17—$10
TX1ojRHfdj…65pnhL
7—$5.01
TWD1CjwAoB…sU9oYf
8—$4.06
TVUAdxb7Vy…YnPHY1
37—$3.49
TRp3EVPHox…7ph9K6
4—$3.41
TDLzuuaGtV…Upazs6
5—$2.01
TVUL1xwX5X…anPHY1
2—$2.00
TX1YEaVzL1…65pnhL
2—$2.00
TCvaG7au8p…AGHsDi
1—$1.39
TXNoqN5dMY…keaNxa
5—$1.21
TDGh2gDJnr…Hpazs6
2—$1.16
TWDJMhBmPx…sU9oYf
3—$1.02
TQtq6QzpFS…x8LFWs
1—$1.00
TRpFk85Y8X…hph9K6
1—$1.00
TFijg4fKAy…U5pnhL
1—$1.00
TJY6r4F5Fw…x5pnhL
1—$1.00
TMwWJWeuvq…sU9oYf
1—$1.00
TTvbWDFoHD…ReaNxa
1—$1.00
TVUL165sCy…wnPHY1
1—$1.00
TVUL16DTAg…cnPHY1
1—$1.00
TVUL1T5RN6…EnPHY1
1—$1.00
TVUL1yby6M…vnPHY1
1—$1.00
TVXBCDktNv…c5pnhL
1—$1.00
TLN32hhFVt…47NHL9
5—$0.85
TRp2jH6drD…3ph9K6
51$0.76
TLjMCY3z6i…Fe3jKi
7—$0.76
TQyxE6PJkn…1A4fcu
1—$0.69
TDLVyayVRJ…Spazs6
1—$0.66
TWGFZ4rftx…Aj9oYf
1—$0.65
TAnL3VSYBe…UQ5rkD
1—$0.64
TRp3ftwgyv…3ph9K6
2—$0.62
TQtDHBnNGe…68LFWs
3—$0.61
TDoJqx87HX…wSiNsp
3—$0.60
TNoGvDMSyg…A86k8V
2—$0.60
TFFCivEMy5…ZeEAJN
1—$0.60
TEgb23wm4w…wSiNsp
1—$0.60
TCquGj8TBf…8GHsDi
5—$0.24
TUF1RApkEZ…NLAEPT
1—$0.19
TL8EBZVT3B…FqyHKi
4—$0.09
TLqcNLYdb9…re3jKi
4—$0.08
TLYV3qBA7x…Fe3jKi
2—$0.08
TDNBhavNPj…zGfQs6
1—$0.06
TQtjXshNAE…68LFWs
1—$0.05
TRp9US34cL…Eph9K6
2—$0.05
TLkecCrnov…Fe3jKi
1—$0.04

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: $62.8K · 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.