USDT address · TRON

TQBWfVxdf6SVTeCAMh1gLAD3922aUq2XDL

Name: TQBWfV…2XDL · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-11-21T14:41:15Z
License: https://cryptoalert.report/terms

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

Pre-ban2024-11-21 14:41:15 UTC$2 209
TX 0x7fad519cc5f5378fb9d1429d7c843c6c57d5b50700707e23a5b34bfba1ddc578· Block #67 183 410
Ban2024-11-22 12:41:42 UTC$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.

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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: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.