USDT address · TRON

TQD63o5gqhsc5H8dg8zR3Y6D7Zri7Py8H4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$97
Window from pre-ban to ban: 17 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-06 03:29 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$17,600,507
245 transactions
Outgoing
$17,600,410
235 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$97
    TX 0xfa1ee30161a9c4e14f91d629857c1c35539221cee663ae5fd392c3cf286df1b8· Block #52 223 211
  2. Ban$97
    TX 0x7ca155527d91da46f22253c81a4d58004a5f28080f001d2c4253bbae2d405263· Block #52 244 611

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 2023-06-21, freezing $97 of USDT. Pre-ban submission was first observed on 2023-06-20 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 245 inbound transfers totalling $18M, and 235 outbound transfers totalling $18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-21, freezing $97 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?

$97 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 2023-04-06. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQozLcLq5S…nc6jJg🔍 в базе
—113$17.2M
TCELmfYzoe…WGFZ5r
—1$400.0K
TQvFwUJt1w…cVVVVV
—3$100
TQoLK9H1v6…Fc6jJg
91115$48
TCELmfuKbZ…iGFZ5r
11$0.50
TQvPBZq5Qy…eVVVVV
22$0.07

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
2023-06-20 08:24 UTC IncomingTQoLK9H1v6…Fc6jJg$0.56
2023-06-20 08:22 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 08:21 UTC OutgoingTQozLcLq5S…nc6jJg$160.5K
2023-06-20 08:20 UTC IncomingTQoLK9H1v6…Fc6jJg$0.51
2023-06-20 08:18 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 08:18 UTC OutgoingTQozLcLq5S…nc6jJg$110.0K
2023-06-20 08:16 UTC IncomingTXwJz2Ayx7…W6uM77$137.4K
2023-06-20 08:09 UTC IncomingTXwJz2Ayx7…W6uM77$110.0K
2023-06-20 08:09 UTC IncomingTQoLK9H1v6…Fc6jJg$0.52
2023-06-20 08:06 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 08:06 UTC OutgoingTQozLcLq5S…nc6jJg$321.1K
2023-06-20 08:00 UTC IncomingTXwJz2Ayx7…W6uM77$220.0K
2023-06-20 07:57 UTC IncomingTQoLK9H1v6…Fc6jJg$0.54
2023-06-20 07:56 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 07:55 UTC OutgoingTQozLcLq5S…nc6jJg$135.2K
2023-06-20 07:51 UTC IncomingTXwJz2Ayx7…W6uM77$170.0K
2023-06-20 07:50 UTC IncomingTQoLK9H1v6…Fc6jJg$0.54
2023-06-20 07:48 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 07:48 UTC OutgoingTQozLcLq5S…nc6jJg$236.7K
2023-06-20 07:46 UTC IncomingTXwJz2Ayx7…W6uM77$130.0K
2023-06-20 07:39 UTC IncomingTXwJz2Ayx7…W6uM77$170.0K
2023-06-20 07:36 UTC IncomingTQoLK9H1v6…Fc6jJg$0.50
2023-06-20 07:35 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 07:35 UTC OutgoingTQozLcLq5S…nc6jJg$200.5K
2023-06-20 07:34 UTC IncomingTXwJz2Ayx7…W6uM77$93.0K
2023-06-20 07:32 UTC IncomingTXwJz2Ayx7…W6uM77$100.0K
2023-06-20 07:27 UTC IncomingTQoLK9H1v6…Fc6jJg$0.52
2023-06-20 07:25 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 07:25 UTC OutgoingTQozLcLq5S…nc6jJg$117.3K
2023-06-20 07:23 UTC IncomingTXwJz2Ayx7…W6uM77$90.0K
2023-06-20 07:20 UTC IncomingTXwJz2Ayx7…W6uM77$60.0K
2023-06-20 05:42 UTC IncomingTQoLK9H1v6…Fc6jJg$0.50
2023-06-20 05:41 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 05:41 UTC OutgoingTQozLcLq5S…nc6jJg$102.5K
2023-06-20 05:25 UTC IncomingTQoLK9H1v6…Fc6jJg$0.60
2023-06-20 05:24 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 05:24 UTC OutgoingTQozLcLq5S…nc6jJg$199.8K
2023-06-20 05:20 UTC IncomingTTaKLfsEjs…8G93bE$185.8K
2023-06-20 05:17 UTC IncomingTQoLK9H1v6…Fc6jJg$0.57
2023-06-20 05:16 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 05:16 UTC OutgoingTQozLcLq5S…nc6jJg$167.7K
2023-06-20 05:11 UTC IncomingTTaKLfsEjs…8G93bE$100.2K
2023-06-20 04:59 UTC IncomingTTaKLfsEjs…8G93bE$128.0K
2023-06-20 04:09 UTC IncomingTQoLK9H1v6…Fc6jJg$0.51
2023-06-20 04:07 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 04:07 UTC OutgoingTQozLcLq5S…nc6jJg$207.8K
2023-06-20 03:27 UTC IncomingTTaKLfsEjs…8G93bE$75.0K
2023-06-20 03:10 UTC IncomingTQoLK9H1v6…Fc6jJg$0.59
2023-06-20 03:09 UTC OutgoingTQoLK9H1v6…Fc6jJg$0
2023-06-20 03:09 UTC OutgoingTQozLcLq5S…nc6jJg$192.1K

Balance history

Now: $97 · 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.