USDT address · TRON

TQBvSdtVTnXZx2dD4ibYd1b4FBeVMxRNXs

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$71 548
Window from pre-ban to ban: 3 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-02 20:29 UTC
Active for
10 months 6 days

USDT activity (all-time)

Incoming
$16,279,656
400 transactions
Outgoing
$16,208,108
323 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$71 548
  2. Ban$71 548

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-14, freezing $71 548 of USDT. Pre-ban submission was first observed on 2025-11-14 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 400 inbound transfers totalling $16M, and 323 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-14, freezing $71 548 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?

$71 548 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 2025-09-02. 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 dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-23 21:34 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-21 13:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-21 13:20 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-21 13:19 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-21 13:17 UTC OutgoingTPwezUWpEG…CEEt5s$35.8K
2025-11-21 13:12 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-21 12:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-21 12:40 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-21 12:39 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-20 14:50 UTC IncomingTFjkv53XLL…TFunJB$5.00
2025-11-15 16:52 UTC IncomingTFjkv53XLL…TFunJB$1.00
2025-11-15 16:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-15 13:26 UTC IncomingTFjkv53XLL…TFunJB$1.00
2025-11-14 17:39 UTC IncomingTFjk94p86z…TFunJB$0.64
2025-11-14 17:37 UTC OutgoingTFjkv53XLL…TFunJB$3.6K
2025-11-14 17:37 UTC IncomingTA31xS3v52…cJgzpH$12.1K
2025-11-14 17:07 UTC IncomingTWLqwZNmY3…5kTyyD$1.00
2025-11-14 17:06 UTC OutgoingTWLqUjtucZ…5kTyyD$10.0K
2025-11-14 17:02 UTC IncomingTRB8F2ZLdX…czYU1W$2.00
2025-11-14 17:01 UTC OutgoingTU8KrbrM6e…czYU1W$20.0K
2025-11-14 16:45 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-11-14 07:27 UTC OutgoingTC1KyaWBpc…EorSXq$3.0K
2025-11-13 18:05 UTC IncomingTCzKyqfjgx…TFunJB$0.75
2025-11-13 18:04 UTC OutgoingTFjkv53XLL…TFunJB$7.5K
2025-11-13 17:00 UTC IncomingTQE7kNPMDn…cssMQC$102.9K
2025-11-13 16:40 UTC OutgoingTYMjDN9XkF…ZXd84R$13.0K
2025-11-13 16:23 UTC OutgoingTXDXmYHgnX…LL2M1V$100.6K
2025-11-13 15:50 UTC IncomingTQE7kNPMDn…cssMQC$114.1K
2025-11-13 10:47 UTC OutgoingTLNZWpQmH2…vn35HF$2.7K
2025-11-13 09:54 UTC OutgoingTMzuMw7jki…6Ww6Jq$150.0K
2025-11-13 09:53 UTC IncomingTAdomzbPVL…6Ww6Jq$1.00
2025-11-13 09:53 UTC IncomingTMzuM7vgMW…eWw6Jq$1.00
2025-11-13 09:53 UTC OutgoingTMzuMw7jki…6Ww6Jq$1.00
2025-11-13 09:47 UTC OutgoingTWSHXsitsx…8LvjPf$20.0K
2025-11-13 06:51 UTC IncomingTQE7kNPMDn…cssMQC$138.7K
2025-11-12 20:13 UTC OutgoingTFjkv53XLL…TFunJB$20.0K
2025-11-12 15:17 UTC OutgoingTXtWoJDfPE…MwLThV$4.0K
2025-11-12 11:39 UTC IncomingTQE7kNPMDn…cssMQC$15.5K
2025-11-11 18:44 UTC OutgoingTXDXmYHgnX…LL2M1V$100.6K
2025-11-11 18:41 UTC IncomingTWdiHY4QWX…j2Dkja$140.2K
2025-11-11 16:19 UTC OutgoingTJrWSTaZtx…1GPBkz$30.0K
2025-11-11 15:41 UTC OutgoingTXDXmYHgnX…LL2M1V$201.2K
2025-11-11 15:38 UTC OutgoingTDcTLMTuDz…GjQFbL$2.5K
2025-11-11 15:32 UTC IncomingTJPeWuq8Jn…YMzoqx$228.4K
2025-11-11 15:30 UTC IncomingTJPeWuq8Jn…YMzoqx$100
2025-11-11 12:09 UTC OutgoingTXDXmYHgnX…LL2M1V$140.0K
2025-11-11 11:07 UTC IncomingTQE7kNPMDn…cssMQC$45.0K
2025-11-11 09:36 UTC OutgoingTMzuMw7jki…6Ww6Jq$100.0K
2025-11-11 09:27 UTC IncomingTYGzZrF2EX…Tf8en7$202.9K
2025-11-10 18:52 UTC IncomingTYGzZrF2EX…Tf8en7$5.00

Balance history

Now: $71.5K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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