USDT address · TRON

TQBiZvqDDWCNt3nzk8wuB5LRYtweEBd7ey

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 027
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-12-17 20:43 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$2,777,029
85 transactions
Outgoing
$2,767,003
61 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 027
    TX 0x4a01b94e45ef4758b88fa9c983ddebafd73ac768ba303dbdfbfc6c1d886ea37d· Block #76 037 214
  2. Ban$10 027
    TX 0x2d2f7a3e76503f9ed5f9cd15a4cbe8c76db2254887c5cb9f2e8ccf97fcb8e550· Block #76 037 240

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 2025-09-25, freezing $10 027 of USDT. Pre-ban submission was first observed on 2025-09-25 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 85 inbound transfers totalling $2.78M, and 61 outbound transfers totalling $2.77M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-25, freezing $10 027 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?

$10 027 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2021-12-17. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTXt4Cy1DA…Qi28Zx🔍 в базе
21$247.0K
TBpq6vDvgV…f1paF7
—1$19.4K
THjWPU8MbP…hFWMPE
—2$12.0K
TUTxfYemm4…rWzASt
—1$9.9K
TRUVAX54sC…koDw7h
—1$9.0K

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-02 18:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-18 19:52 UTC OutgoingTBpq6vDvgV…f1paF7$19.4K
2025-09-16 14:14 UTC OutgoingTHjWPU8MbP…hFWMPE$5.4K
2025-09-15 23:24 UTC OutgoingTUTxfYemm4…rWzASt$9.9K
2025-09-10 17:48 UTC OutgoingTRUVAX54sC…koDw7h$9.0K
2025-09-07 08:21 UTC OutgoingTHjWPU8MbP…hFWMPE$6.6K
2024-06-20 18:58 UTC OutgoingTTXt4Cy1DA…Qi28Zx$1.70
2023-09-21 05:35 UTC OutgoingTBn58MRddY…iCVTPy$30
2023-08-23 14:57 UTC OutgoingTW5oQFyxTt…rtosCU$0
2023-08-23 14:57 UTC OutgoingTW5oQt3uhV…rtosCU$3.5K
2023-08-14 15:35 UTC OutgoingTW5oQt3uhV…rtosCU$2.6K
2023-08-11 23:25 UTC OutgoingTCzkeb3hWK…uiiDQP$0
2023-08-11 23:24 UTC OutgoingTCzkURx1eC…AiiDQP$5.5K
2023-05-23 22:04 UTC OutgoingTGS6niRLwJ…17rd15$0
2023-05-23 22:04 UTC OutgoingTGSP4eVoiv…W7rd15$109.0K
2023-05-23 14:02 UTC OutgoingTNZrrQMWVL…aS94P4$0
2023-05-22 19:07 UTC OutgoingTNZrrQMWVL…aS94P4$0
2023-05-22 19:01 UTC OutgoingTGBKUukt5K…3S94P4$0
2023-05-22 18:59 UTC OutgoingTNZrrQ2G9q…2S94P4$0
2023-05-22 18:59 UTC OutgoingTNZrrQCka8…3S94P4$50.9K
2023-02-08 22:00 UTC OutgoingTJy4jBPAxW…7wPkEz$0
2023-01-24 00:55 UTC OutgoingTJy8X7hwKX…9wPkEz$0.04
2022-12-01 00:38 UTC OutgoingTS27rSxwuL…JNCo6a$0
2022-11-25 04:05 UTC OutgoingTA2PGtuV2q…yyeg7a$2.2K
2022-11-19 17:23 UTC OutgoingTRJnvdKSC4…8Xr1Gz$0
2022-11-14 02:51 UTC OutgoingTS2scD8HyY…GNCo6a$53.1K
2022-11-14 02:50 UTC OutgoingTNPXnKiXfw…qXr1Gz$53.1K
2022-08-23 22:17 UTC OutgoingTLrxYuG86X…FPViN3$38.0K

Balance history

Now: $10.0K · sample: 147

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 147

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

Peak: Mon 02:00 · 6
00
03
06
09
12
15
18
21
Mon
6
6
3
6
Tue
3
4
Wed
3
4
6
3
3
4
Thu
4
5
Fri
3
5
5
Sat
Sun
4