USDT address · TRON

TQFBDNefNeLaaSPapbDDC1Ldd9tkzmnoqv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 808
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-13 23:33 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$90,919
33 transactions
Outgoing
$22,112
19 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$68 808
    TX 0x672573d6d0a69ad1dc688d2c81f04e76f4ea26a78ed7e2b97c85303151e41c13· Block #74 670 440
  2. Ban$68 808
    TX 0x3e20abdaa5ac8fa3f0422f914655b1dcc80eecdc19dabf70c6adb2c961bf1856· Block #74 673 642

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 2025-08-08, freezing $68 808 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $90 919, and 19 outbound transfers totalling $22 112.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $68 808 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?

$68 808 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 2023-11-13. 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: Исходящие · 1 год.

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
2025-11-07 11:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-11 17:59 UTC IncomingTXUdM7yZCh…xHcabc$5.0K
2025-05-21 13:14 UTC IncomingTY9KR2qoJi…mnoR66$5.0K
2025-04-15 14:46 UTC IncomingTY9KR2qoJi…mnoR66$5.0K
2025-03-11 00:30 UTC IncomingTY9KR2qoJi…mnoR66$5.0K
2025-02-14 15:54 UTC IncomingTY9KR2qoJi…mnoR66$5.0K
2025-01-21 17:06 UTC IncomingTRAAZ4cRnR…dNK9Ae$5.0K
2025-01-04 19:30 UTC IncomingTRAAZ4cRnR…dNK9Ae$5.0K
2024-12-10 15:40 UTC IncomingTRAAZ4cRnR…dNK9Ae$5.0K
2024-10-15 12:26 UTC IncomingTRAAZ4cRnR…dNK9Ae$4.0K
2024-08-13 09:59 UTC IncomingTRAAZ4cRnR…dNK9Ae$4.0K
2024-07-25 12:27 UTC IncomingTRAAZ4cRnR…dNK9Ae$6.0K
2024-06-23 16:17 UTC IncomingTRAAZ4cRnR…dNK9Ae$5.8K
2024-05-23 10:20 UTC OutgoingTKeUbJAiPq…tE1EuG$3.5K
2024-05-23 09:47 UTC OutgoingTJQKof5yew…8Gjv8T$3.5K
2024-05-23 09:23 UTC OutgoingTWz2CEpL8F…bA8Rdh$1.5K
2024-05-22 11:46 UTC OutgoingTE5Gftvx8e…dHuzHu$2.5K
2024-05-22 11:34 UTC OutgoingTPKFpfUa4f…cTLHfJ$2.5K
2024-05-05 20:10 UTC IncomingTRAAZ4cRnR…dNK9Ae$6.3K
2024-04-29 17:12 UTC IncomingTRAAZ4cRnR…dNK9Ae$1.1K
2024-04-13 21:03 UTC IncomingTRAAZ4cRnR…dNK9Ae$4.5K
2024-03-22 12:26 UTC IncomingTRVvNMnQGN…oxZJPh$0.00
2024-03-22 12:21 UTC IncomingTP6b1wzLQy…v274o1$0.00
2024-03-21 12:31 UTC IncomingTHsnN1GgdM…WLh7Wt$0.00
2024-03-20 12:26 UTC OutgoingTRVv547UDA…zxZJPh$1.4K
2024-03-20 12:21 UTC OutgoingTP6bf39yD9…8274o1$2.0K
2024-03-19 12:31 UTC OutgoingTHsnwhSgNY…WLh7Wt$1.5K
2024-03-07 20:56 UTC IncomingTRAAZ4cRnR…dNK9Ae$2.3K
2024-02-26 22:08 UTC IncomingTRAAZ4cRnR…dNK9Ae$2.0K
2024-02-12 17:47 UTC IncomingTRAAZ4cRnR…dNK9Ae$3.3K
2024-01-21 19:11 UTC IncomingTRAAZ4cRnR…dNK9Ae$1.1K
2024-01-15 20:51 UTC IncomingTRAAZ4cRnR…dNK9Ae$993
2024-01-05 13:31 UTC IncomingTRAAZ4cRnR…dNK9Ae$1.1K
2023-12-29 16:39 UTC IncomingTQWB3MrpAN…aFbKpT$0.00
2023-12-27 16:39 UTC OutgoingTQWrRvA2TV…aFbKpT$1.3K
2023-12-27 16:36 UTC IncomingTRAAZ4cRnR…dNK9Ae$1.2K
2023-12-20 15:33 UTC IncomingTRAAZ4cRnR…dNK9Ae$1.1K
2023-12-13 14:30 UTC OutgoingTSaNnQ5AhN…1obL4p$650
2023-12-10 21:42 UTC IncomingTRAAZ4cRnR…dNK9Ae$699
2023-12-07 15:13 UTC IncomingTRAAZ4cRnR…dNK9Ae$1.2K
2023-12-01 18:24 UTC OutgoingTTKnHTyQ4t…5kpxAE$44
2023-12-01 15:10 UTC OutgoingTWzxFpfu5p…ufRzhx$300
2023-12-01 15:01 UTC OutgoingTZ2rQR6x27…asV1oe$304
2023-12-01 15:00 UTC IncomingTRAAZ4cRnR…dNK9Ae$617
2023-11-30 03:12 UTC OutgoingTBwNBpmycP…MZahFU$14
2023-11-27 14:19 UTC OutgoingTVeUsDDc8i…V6sK3y$305
2023-11-27 14:16 UTC OutgoingTDds3XBZPE…C2Ebdb$15
2023-11-27 14:04 UTC IncomingTRAAZ4cRnR…dNK9Ae$1.3K
2023-11-23 10:40 UTC OutgoingTWc1EH4Fak…yCHaBF$120
2023-11-20 13:17 UTC OutgoingTJJhPdoRfY…cMGE47$400

Balance history

Now: $68.8K · 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.