USDT address · TRON

TQB2CQZ4R5nLw8h6BJWLUswx4aJbEXJVUF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 136
Window from pre-ban to ban: 5 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-10 03:47 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$215,603
47 transactions
Outgoing
$189,467
13 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$26 136
    TX 0x283d1c14c0bfe181d020fc4a6634b737229ac02e789b508b6b96d8de3809d1ad· Block #67 220 634
  2. Ban$26 136
    TX 0xe4ca381d04a8bce90bfc563c052ce21280a0cb41c6e4e2bcc5127a306065a803· Block #67 227 622

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 2024-11-23, freezing $26 136 of USDT. Pre-ban submission was first observed on 2024-11-22 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $215 603, and 13 outbound transfers totalling $189 467.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-23, freezing $26 136 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?

$26 136 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 2024-09-10. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEWUGkPzUM…tdkdSN
—2$52.4K
TWf9rhDDa3…QazLRE
—2$47.8K
TWYoyvg7bC…smmonW
—1$41.0K
TMCXDb6ECd…AW2B4m
—1$37.4K
TLY8btZPsb…ai2hkd
—1$9.1K
TUKuoTPoaR…oDMxSn
—1$600
TTZYpTpDAg…mzDY4t
—1$475
TSgAExTWJx…d8viRK
—1$268
TGBn8hqKNX…JuSCkd
—1$205

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
2024-11-29 09:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-26 20:50 UTC IncomingTKnS5t2CCr…LBJHhM$2.0K
2024-11-23 21:46 UTC IncomingTKnS5t2CCr…LBJHhM$2.0K
2024-11-23 12:15 UTC IncomingTLTS2PZUQf…QoUfbQ$3.0K
2024-11-22 21:05 UTC IncomingTM1KAj2K9L…UY9UqB$3.0K
2024-11-19 08:41 UTC IncomingTW5CX6KwPa…z1za81$5.5K
2024-11-19 02:23 UTC IncomingTLf4JyfUHh…HVrSPt$6.0K
2024-11-18 16:57 UTC IncomingTQrY8tryqs…yn4STm$2.0K
2024-11-15 18:09 UTC OutgoingTLY8btZPsb…ai2hkd$9.1K
2024-11-15 17:14 UTC IncomingTW5CX6KwPa…z1za81$11.5K
2024-11-01 05:13 UTC OutgoingTWYoyvg7bC…smmonW$41.0K
2024-10-23 17:34 UTC IncomingTXH7oscx3q…7dZn23$1.2K
2024-10-18 11:30 UTC IncomingTX6MvA2E7m…MbWojN$9.0K
2024-10-16 18:43 UTC IncomingTLf4JyfUHh…HVrSPt$8.9K
2024-10-16 08:03 UTC IncomingTPSo9PAJsV…SqCjic$19.5K
2024-10-14 11:29 UTC OutgoingTGBn8hqKNX…JuSCkd$205
2024-10-14 10:26 UTC SelfTQB2CQZ4R5…EXJVUF$205
2024-10-14 07:52 UTC IncomingTDgKWRAfsE…GjbKzs$2.4K
2024-10-13 15:12 UTC IncomingTWopMKnkQz…TazLRE$0.02
2024-10-13 15:10 UTC OutgoingTWf9rhDDa3…QazLRE$19.7K
2024-10-13 12:34 UTC IncomingTDgKWRAfsE…GjbKzs$6.0K
2024-10-09 18:35 UTC IncomingTSG9JPvxo9…d8viRK$0.03
2024-10-09 18:35 UTC OutgoingTSG9JPvxo9…d8viRK$0
2024-10-09 18:31 UTC OutgoingTSgAExTWJx…d8viRK$268
2024-10-09 17:18 UTC IncomingTABj8LcFMc…2fxsxF$1.7K
2024-10-09 13:13 UTC IncomingTW5CX6KwPa…z1za81$2.5K
2024-10-08 18:24 UTC OutgoingTTZYpTpDAg…mzDY4t$475
2024-10-08 05:41 UTC OutgoingTWf9rhDDa3…QazLRE$28.1K
2024-10-02 13:45 UTC IncomingTW5CX6KwPa…z1za81$2.8K
2024-10-02 08:20 UTC IncomingTW5CX6KwPa…z1za81$4.0K
2024-09-30 14:58 UTC IncomingTW5CX6KwPa…z1za81$3.8K
2024-09-30 06:25 UTC IncomingTJ7hhYhVha…L3JSdb$1.9K
2024-09-29 10:44 UTC IncomingTW5CX6KwPa…z1za81$5.7K
2024-09-29 04:58 UTC IncomingTLf4JyfUHh…HVrSPt$7.2K
2024-09-27 17:56 UTC IncomingTLf4JyfUHh…HVrSPt$8.4K
2024-09-26 05:02 UTC OutgoingTMCXDb6ECd…AW2B4m$37.4K
2024-09-26 02:30 UTC IncomingTXH7oscx3q…7dZn23$149
2024-09-25 12:07 UTC IncomingTP5a2HpNeA…AT3brC$3.5K
2024-09-25 11:05 UTC IncomingTW5CX6KwPa…z1za81$6.5K
2024-09-25 10:48 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.5K
2024-09-25 10:33 UTC IncomingTW5CX6KwPa…z1za81$3.1K
2024-09-23 07:48 UTC IncomingTW5CX6KwPa…z1za81$9.0K
2024-09-22 16:34 UTC IncomingTW5CX6KwPa…z1za81$1.6K
2024-09-22 14:04 UTC IncomingTQrY8tryqs…yn4STm$7.5K
2024-09-21 03:30 UTC IncomingTQQ29P8gw2…HGFhiG$750
2024-09-20 18:25 UTC IncomingTXH7oscx3q…7dZn23$599
2024-09-20 02:53 UTC OutgoingTUKuoTPoaR…oDMxSn$600
2024-09-18 16:21 UTC IncomingTLf4JyfUHh…HVrSPt$8.9K
2024-09-17 14:29 UTC OutgoingTEWUGkPzUM…tdkdSN$22.2K
2024-09-17 12:09 UTC IncomingTNXoiAJ3dc…TXc32G$225

Balance history

Now: $26.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Wed 18:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
2
2
Wed
2
2
2
2
5
Thu
Fri
2
2
2
Sat
Sun
2