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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 21:01 UTC IncomingTTXt4Cy1DA…Qi28Zx$10.0K
2025-09-18 19:12 UTC IncomingTPwezUWpEG…CEEt5s$18.0K
2025-09-16 13:47 UTC IncomingTPwezUWpEG…CEEt5s$5.5K
2025-09-15 22:47 UTC IncomingTPwezUWpEG…CEEt5s$10.2K
2025-09-10 16:48 UTC IncomingTPwezUWpEG…CEEt5s$9.9K
2025-09-06 18:41 UTC IncomingTPwezUWpEG…CEEt5s$6.9K
2023-08-23 14:55 UTC IncomingTWbLCatceN…oziezT$3.5K
2023-08-11 23:26 UTC IncomingTCzkeb3hWK…uiiDQP$0.06
2023-08-11 22:01 UTC IncomingTMGSsUQLkE…W7rd15$0.00
2023-08-11 21:58 UTC IncomingTYASr5UV6H…MUxHLS$8.0K
2023-05-23 22:06 UTC IncomingTGS6niRLwJ…17rd15$0.51
2023-05-23 13:48 UTC IncomingTRUTgVXSze…3S94P4$0.00
2023-05-22 19:01 UTC IncomingTNZrrQMWVL…aS94P4$0.05
2023-05-18 15:33 UTC IncomingTAzsQ9Gx8e…HzA8wr$160.0K
2022-12-01 00:38 UTC IncomingTS27rSxwuL…JNCo6a$0
2022-11-14 04:13 UTC IncomingTRJnvdKSC4…8Xr1Gz$0
2022-11-14 02:53 UTC IncomingTWq6ajYAMP…qXr1Gz$0.01
2022-11-14 02:53 UTC IncomingTHx8sbpaKu…GNCo6a$0.01
2022-11-14 02:52 UTC IncomingTQtqk5hk6n…UXr1Gz$0.01
2022-11-14 02:52 UTC IncomingTGG93HKrGZ…qXr1Gz$0.01
2022-10-18 23:42 UTC IncomingTArRQ93ox9…FP4yeV$108.3K
2022-08-23 21:41 UTC IncomingTS2scD8HyY…GNCo6a$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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.