USDT address · TRON

TQBWfVxdf6SVTeCAMh1gLAD3922aUq2XDL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 209
Window from pre-ban to ban: 22 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-09 12:50 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$19,064
21 transactions
Outgoing
$16,855
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2 209
    TX 0x7fad519cc5f5378fb9d1429d7c843c6c57d5b50700707e23a5b34bfba1ddc578· Block #67 183 410
  2. Ban$2 209
    TX 0x95ca85d083c8b610fd9189edf0d8a0ee4b93b71932ca7897a9ce6ba92d82f9f4· Block #67 209 808

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 2024-11-22, freezing $2 209 of USDT. Pre-ban submission was first observed on 2024-11-21 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $19 064, and 3 outbound transfers totalling $16 855.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-22, freezing $2 209 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?

$2 209 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 2024-10-09. 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: Исходящие · 1 год.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2024-11-22 12:06 UTC IncomingTYrKECeaAM…X64SXR$2.57
2024-11-22 03:40 UTC IncomingTM1zzNDZD2…tfwx9R$120
2024-11-21 16:48 UTC IncomingTBjmnwxuWP…1cx5Fh$5.29
2024-11-21 15:49 UTC IncomingTBjmnwxuWP…1cx5Fh$3.70
2024-11-20 14:13 UTC IncomingTBjmnwxuWP…1cx5Fh$5.07
2024-11-20 12:50 UTC IncomingTBjmnwxuWP…1cx5Fh$1.69
2024-11-17 10:41 UTC IncomingTQjgrQtCyJ…mMqXwA$0.02
2024-11-17 10:41 UTC IncomingTFUBcY85Wx…7N49G7$2.1K
2024-11-08 06:27 UTC IncomingTFUBcY85Wx…7N49G7$4.2K
2024-11-07 18:37 UTC IncomingTQjgrQtCyJ…mMqXwA$0.04
2024-11-07 14:55 UTC IncomingTFUBcY85Wx…7N49G7$1.2K
2024-11-05 09:43 UTC IncomingTFUBcY85Wx…7N49G7$2.0K
2024-11-04 08:30 UTC IncomingTFUBcY85Wx…7N49G7$1.1K
2024-11-01 14:59 UTC IncomingTFUBcY85Wx…7N49G7$1.4K
2024-11-01 12:35 UTC IncomingTRncnbSoCQ…FvKKB6$935
2024-10-31 18:12 UTC IncomingTFUBcY85Wx…7N49G7$1.5K
2024-10-31 14:12 UTC IncomingTFUBcY85Wx…7N49G7$2.9K
2024-10-29 15:55 UTC IncomingTRncnbSoCQ…FvKKB6$610
2024-10-29 15:11 UTC IncomingTFUBcY85Wx…7N49G7$520
2024-10-26 14:32 UTC IncomingTZGSTTzhqV…t8qeJi$270
2024-10-11 13:26 UTC IncomingTZGSTTzhqV…t8qeJi$101

Balance history

Now: $2.2K · 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.