USDT address · TRON

TQE44k3LBoDk4qrRUxL9u3D14GjGyoahrG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$441 971
Window from pre-ban to ban: 2 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-10 12:06 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,031,121
34 transactions
Outgoing
$589,150
22 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$441 971
    TX 0xdbfa0a8ce53f5a4a086cf772b47fedcd74279e1be4500a737a14a3a35d91ba93· Block #67 128 805
  2. Ban$441 971
    TX 0x82ec99774691dc81cac00df45298192c5a135a0212d08291acc4bc4ab028ff4c· Block #67 131 676

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 2024-11-19, freezing $441 971 of USDT. Pre-ban submission was first observed on 2024-11-19 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $1.03M, and 22 outbound transfers totalling $589 150.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-19, freezing $441 971 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?

$441 971 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 2024-06-10. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVaHLSfHvd…L9zDU1
9—$816.0K
TXWrxCV448…btYfEv🔍 в базе
—5$324.7K
TWmWnfF8fM…7vm1DT
4—$215.1K
TXskqfs6Tk…2U1rHH
—3$158.0K
TPrvvFLsYw…LHkR8u
—2$106.4K
TPrvkk8wLT…LHkR8u
33$5.28
TX6h7Xnci6…btYfEv
55$3.91
TUw5dMvwGu…LHkR8u
2—$1.07
TXKaGwzFii…2U1rHH
1—$0.30
TPMtxZgqLe…zHkR8u
4—$0.26
TPoWgyERoP…LHkR8u
1—$0.11
TXWrxCwrbn…QkYfEv
21$0.03
TPrAEd2YTp…LHkR8u
2—$0.02
TPrCcjtagR…LHkR8u
11$0.01
TXWrxhk2wv…btYfEv
—2$0

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-29 14:12 UTC IncomingTVaHLSfHvd…L9zDU1$10
2024-10-02 13:21 UTC IncomingTXKaGwzFii…2U1rHH$0.30
2024-09-10 11:13 UTC IncomingTVaHLSfHvd…L9zDU1$249.9K
2024-09-10 09:43 UTC IncomingTVaHLSfHvd…L9zDU1$89
2024-09-04 13:05 UTC IncomingTVaHLSfHvd…L9zDU1$199.9K
2024-09-04 12:59 UTC IncomingTVaHLSfHvd…L9zDU1$100
2024-08-28 17:30 UTC IncomingTX6h7Xnci6…btYfEv$0.11
2024-08-28 17:30 UTC IncomingTXWrxCwrbn…QkYfEv$0.01
2024-08-28 17:05 UTC IncomingTX6h7Xnci6…btYfEv$0.49
2024-08-03 17:00 UTC IncomingTX6h7Xnci6…btYfEv$1.08
2024-08-03 16:59 UTC IncomingTX6h7Xnci6…btYfEv$0.02
2024-08-03 16:59 UTC IncomingTXWrxCwrbn…QkYfEv$0.02
2024-08-03 16:59 UTC IncomingTX6h7Xnci6…btYfEv$2.21
2024-07-12 11:55 UTC IncomingTVaHLSfHvd…L9zDU1$160.0K
2024-07-12 11:46 UTC IncomingTVaHLSfHvd…L9zDU1$6.0K
2024-07-02 13:33 UTC IncomingTVaHLSfHvd…L9zDU1$199.9K
2024-07-02 13:18 UTC IncomingTVaHLSfHvd…L9zDU1$77
2024-06-27 08:37 UTC IncomingTWmWnfF8fM…7vm1DT$5.0K
2024-06-27 08:35 UTC IncomingTWmWnfF8fM…7vm1DT$10.0K
2024-06-15 15:37 UTC IncomingTPoWgyERoP…LHkR8u$0.11
2024-06-15 15:37 UTC IncomingTPrAEd2YTp…LHkR8u$0.01
2024-06-15 15:36 UTC IncomingTPrCcjtagR…LHkR8u$0.01
2024-06-13 15:37 UTC IncomingTPMtxZgqLe…zHkR8u$0.11
2024-06-13 15:36 UTC IncomingTPrAEd2YTp…LHkR8u$0.01
2024-06-13 15:36 UTC IncomingTPrvkk8wLT…LHkR8u$0.01
2024-06-11 15:37 UTC IncomingTPMtxZgqLe…zHkR8u$0.01
2024-06-11 15:36 UTC IncomingTPMtxZgqLe…zHkR8u$0.11
2024-06-11 15:36 UTC IncomingTUw5dMvwGu…LHkR8u$1.06
2024-06-11 15:36 UTC IncomingTPrvkk8wLT…LHkR8u$1.06
2024-06-11 15:34 UTC IncomingTPMtxZgqLe…zHkR8u$0.04

Balance history

Now: $442.0K · 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.