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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

33+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-08 05:20 UTC IncomingTVULnwk4cg…UnPHY1$0.02
2024-06-08 05:20 UTC IncomingTVUAdxb7Vy…YnPHY1$0.02
2024-06-08 05:16 UTC IncomingTVULnwk4cg…UnPHY1$0.02
2024-06-08 05:15 UTC IncomingTVUAdxb7Vy…YnPHY1$0.02
2024-06-08 05:15 UTC IncomingTVULnwk4cg…UnPHY1$0.01
2024-06-08 05:15 UTC IncomingTVULHZ99FJ…ynPHY1$0.01
2024-06-07 12:05 UTC IncomingTVDV3YkqmP…gvWGyx$0.20
2024-06-07 07:10 UTC IncomingTRp2jH6drD…3ph9K6$0.06
2024-06-07 07:09 UTC IncomingTRp3EVPHox…7ph9K6$1.00
2024-06-07 04:13 UTC IncomingTJqEAUKHAe…cgG6X9$5.2K
2024-06-06 08:07 UTC IncomingTDGh2gDJnr…Hpazs6$0.75
2024-06-06 07:51 UTC IncomingTEiFkciUUy…gHBmWR$23.1K
2024-06-06 05:23 UTC IncomingTVUL1bXWQc…ynPHY1$36
2024-06-06 05:21 UTC IncomingTVUL1bXWQc…ynPHY1$3.8K
2024-06-06 05:15 UTC IncomingTVUAdxb7Vy…YnPHY1$0.02
2024-06-06 05:15 UTC IncomingTVUL1hrP4V…QnPHY1$0.02
2024-06-06 05:12 UTC IncomingTVUAdxb7Vy…YnPHY1$0.01
2024-06-06 05:12 UTC IncomingTVUL1T5RN6…EnPHY1$1.00
2024-06-06 03:19 UTC IncomingTEiFkciUUy…gHBmWR$30.0K
2024-06-06 03:17 UTC IncomingTVDV3YkqmP…gvWGyx$4.1K
2024-06-05 12:33 UTC IncomingTVUL1bXWQc…ynPHY1$186
2024-06-05 12:33 UTC IncomingTVUL1bXWQc…ynPHY1$5.3K
2024-06-05 12:22 UTC IncomingTUF1RApkEZ…NLAEPT$0.19
2024-06-05 10:21 UTC IncomingTLYV3qBA7x…Fe3jKi$0.04
2024-06-05 10:20 UTC IncomingTLqcNLYdb9…re3jKi$0.04
2024-06-05 10:19 UTC IncomingTLjMCY3z6i…Fe3jKi$0.04
2024-06-05 10:05 UTC IncomingTEiFkciUUy…gHBmWR$73.5K
2024-06-05 07:25 UTC IncomingTVUL1bXWQc…ynPHY1$5.4K
2024-06-05 07:17 UTC IncomingTVUAdxb7Vy…YnPHY1$0.01
2024-06-05 07:16 UTC IncomingTVULnwk4cg…UnPHY1$0.01
2024-06-05 07:16 UTC IncomingTVUAdxb7Vy…YnPHY1$0.01
2024-06-05 07:15 UTC IncomingTVUL1xwX5X…anPHY1$1.00
2024-06-05 06:29 UTC IncomingTVUL1bXWQc…ynPHY1$6.5K

Balance history

Now: $62.8K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.