USDT address · TRON

TQ58wKoYuQpUa71hgQYHxkhrMK9w4uTLp3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$131 740
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-14 08:50 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$5,351,880
362 transactions
Outgoing
$5,220,140
285 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$131 740
    TX 0xfb9e890f81765318607d8fbe04c5d33e987c7b64af98375e517b1cbf7efc056c· Block #64 023 291
  2. Ban$131 740
    TX 0xce4868b799fd2878ae426948d3cb20533f39a81175114e1ba4b3aa17ae09b3aa· Block #64 034 446

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 2024-08-04, freezing $131 740 of USDT. Pre-ban submission was first observed on 2024-08-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 362 inbound transfers totalling $5.35M, and 285 outbound transfers totalling $5.22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-04, freezing $131 740 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?

$131 740 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 2024-07-14. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TU67QCWiSW…UZprj8
104$1.1M
TN3sDyoSyr…3U555S
13—$857.6K
TVZMBqNWxz…i9x5Lg
—18$782.8K
TNNW88Bbew…2HK2t7
14—$765.6K
TGcHhcDh2G…SoUT63
4—$646.9K
TEvQcWDbQ8…mLyLq6
—18$645.8K
TSrVDmSU32…Sf3968
15—$626.2K
TDLPBffDoy…k27yyA
7—$408.7K
TW92cvVQwc…zsqLEK
—14$348.2K
TAAn1ww6WQ…8GgxAL
4—$346.9K
TEixLKEhiA…b4wXKE
—4$321.1K
TGxALKCVD4…RMM6AD
5—$291.6K
TX1WpQtfVs…5XqzGv
3—$276.0K
THkixXjRvJ…MT7EPz
—12$263.1K
TCondMXmRc…rJufFq
—8$262.8K
TUvZg2U8gG…kVAdLD
—7$262.0K
TRmLRK3fBs…j88vXX
3—$221.6K
TKLgHESEpV…3gasep
—19$212.1K
TUnsbY7cV9…E6o7BD
27$172.9K
TXe9MacyiK…QxrxHt
—14$159.9K
TWwweonfsY…M86jjq
111$139.1K
TQcTRa7TBb…atY4Zv
—2$137.3K
TNujLasjak…SvRjzU
—6$117.0K
TG6ep8b92c…W9ZDD7
2—$110.5K
TQjcBLATpF…MTcNXr
—4$96.6K
TQ66NyJAbv…FSdtRo
—2$94.0K
TMnTSnSxsV…U2kpVg
—2$90.5K
TRLvCLwvMc…UauXHn
—5$80.6K
TF3YRcargp…GJJEsi
—3$62.9K
TPR7pJNpWX…PbKgTM
12$58.5K
TSKQi93iev…KAUMtY
—2$54.7K
THfLUK4MNZ…2LPXaq
—9$53.5K
THo58Y9d23…dzsh5C
—5$52.3K
TM2BHv2fwN…7sANNC
23$50.8K
TJWHxFHeoL…VgFB6c
—3$45.7K
TUs3Z2VsuW…Ftf3KX
—7$40.1K
TNbFb96uXn…qsyLyv
—2$38.0K
TLiCB5NHa2…35Fcx8
24$34.8K
TJsTrNBz6o…EPNL2i
—2$31.4K
TLaricXdyr…RMTUCS
—1$21.9K
TUahmpTiJT…8rdgC5
—2$21.8K
THQowvhL7n…q4HukF
—2$20.6K
TG5zTEdC7d…Zk4kBC
—2$19.1K
TD2j1cHysu…HzYxU4
—4$15.6K
TEQqqsJMUm…6SM2XG
—2$15.1K
TNbcE8hVi9…NB9nBf
—2$13.7K
TPH8uDTCg8…UmD6oZ
—5$13.3K
TE7uaa214X…qY13ns
—4$9.3K
TGZpSvHqaP…cUHGBf
1—$8.3K
TJ5HhHwPdn…wQHxBu
1—$6.9K

Поток средств

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

Transfers

43+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 14:49 UTC OutgoingTGjwEAU5Wc…JYLfqy$0
2026-01-15 13:33 UTC OutgoingTGjwEAU5Wc…JYLfqy$1.1579208923731618e+62B
2026-01-15 13:14 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-07-03 08:14 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-08-04 03:55 UTC OutgoingTPH8uDTCg8…UmD6oZ$1.0K
2024-08-04 03:38 UTC OutgoingTHeYFbaa3X…888888$30
2024-08-04 03:37 UTC OutgoingTPH8uDTCg8…UmD6oZ$13
2024-08-04 03:33 UTC OutgoingTPH8uDTCg8…UmD6oZ$10.2K
2024-08-03 15:37 UTC OutgoingTUs3Z2VsuW…Ftf3KX$9.1K
2024-08-03 13:26 UTC OutgoingTRLvDZoek6…UauXHn$0
2024-08-03 13:23 UTC OutgoingTRLvCLwvMc…UauXHn$34.0K
2024-08-03 13:20 UTC OutgoingTRLvCLwvMc…UauXHn$246
2024-08-03 13:07 UTC OutgoingTP4e4boZXF…Em2cPW$150
2024-08-03 07:06 UTC OutgoingTConJE7o9Q…rJufFq$0
2024-08-03 07:02 UTC OutgoingTCondMXmRc…rJufFq$94.0K
2024-08-03 07:00 UTC OutgoingTCondMXmRc…rJufFq$109
2024-08-03 06:08 UTC OutgoingTHkixXjRvJ…MT7EPz$45.0K
2024-08-03 06:05 UTC OutgoingTHkixXjRvJ…MT7EPz$205
2024-08-02 09:08 UTC OutgoingTRLvCLwvMc…UauXHn$18.1K
2024-08-02 08:30 UTC OutgoingTVZMBqNWxz…i9x5Lg$54.0K
2024-08-02 08:23 UTC OutgoingTVZMBqNWxz…i9x5Lg$869
2024-08-02 08:11 UTC OutgoingTJsTrNBz6o…EPNL2i$10.9K
2024-08-02 07:35 UTC OutgoingTUs3Z2VsuW…Ftf3KX$11.2K
2024-08-02 07:26 UTC OutgoingTEixLKEhiA…b4wXKE$211.0K
2024-08-02 07:25 UTC OutgoingTEixLKEhiA…b4wXKE$248
2024-08-02 05:12 UTC OutgoingTM2BHv2fwN…7sANNC$15.1K
2024-08-01 11:44 UTC OutgoingTHeYFbaa3X…888888$30
2024-08-01 11:43 UTC OutgoingTWadsdWJ2P…xZRAve$686
2024-08-01 11:30 UTC OutgoingTVZMBqNWxz…i9x5Lg$54.0K
2024-08-01 11:16 UTC OutgoingTVZMBqNWxz…i9x5Lg$945
2024-08-01 10:36 UTC OutgoingTRLvCLwvMc…UauXHn$14.5K
2024-08-01 08:38 UTC OutgoingTJWHxFHeoL…VgFB6c$41.0K
2024-08-01 08:34 UTC OutgoingTJWHxFHeoL…VgFB6c$208
2024-08-01 08:33 UTC OutgoingTEvQcWDbQ8…mLyLq6$34.0K
2024-08-01 08:28 UTC OutgoingTEvQcWDbQ8…mLyLq6$153
2024-08-01 07:55 UTC OutgoingTUahmpTiJT…8rdgC5$21.7K
2024-08-01 07:51 UTC OutgoingTUahmpTiJT…8rdgC5$77
2024-08-01 07:46 UTC OutgoingTUs3Z2VsuW…Ftf3KX$5.6K
2024-08-01 07:38 UTC OutgoingTF3YRcargp…GJJEsi$13.7K
2024-08-01 06:40 UTC OutgoingTHeYFbaa3X…888888$30
2024-08-01 05:57 UTC OutgoingTConJE7o9Q…rJufFq$0
2024-08-01 05:53 UTC OutgoingTCondMXmRc…rJufFq$42.0K
2024-08-01 05:51 UTC OutgoingTCondMXmRc…rJufFq$935

Balance history

Now: $131.7K · 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.