USDT address · TRON

TQFThXArsU1ZxDGfPr7zyTFPiPfzpx3tRo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$391 224
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-20 11:27 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$6,757,247
134 transactions
Outgoing
$6,366,023
388 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$391 224
    TX 0xf6c11abc8417f2ab421894d2a9454e825db15e7a4c49aa982db0b92751032c8f· Block #64 023 292
  2. Ban$391 224
    TX 0xe8e0e137be3649447f39b0da47e774e0bd31360ef68fb0a3cd0e3aa146c351b8· Block #64 034 447

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 2024-08-04, freezing $391 224 of USDT. Pre-ban submission was first observed on 2024-08-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 134 inbound transfers totalling $6.76M, and 388 outbound transfers totalling $6.37M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-04, freezing $391 224 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?

$391 224 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 2024-07-20. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-04 05:28 UTC IncomingTGcHhcDh2G…SoUT63$374.0K
2024-08-04 05:22 UTC IncomingTGcHhcDh2G…SoUT63$77
2024-08-04 05:09 UTC OutgoingTXPR3SXtFh…JZua5P$13.0K
2024-08-04 05:05 UTC OutgoingTXPR3SXtFh…JZua5P$679
2024-08-04 04:17 UTC OutgoingTPJX1H5UJg…tvbJhk$19.0K
2024-08-04 04:15 UTC OutgoingTPJX1H5UJg…tvbJhk$151
2024-08-04 02:36 UTC OutgoingTF3YRcargp…GJJEsi$54.0K
2024-08-04 02:33 UTC OutgoingTF3YRcargp…GJJEsi$719
2024-08-04 02:20 UTC OutgoingTPJX1H5UJg…tvbJhk$683
2024-08-04 01:57 UTC OutgoingTPJX1H5UJg…tvbJhk$9.5K
2024-08-04 01:55 UTC OutgoingTPJX1H5UJg…tvbJhk$75
2024-08-03 15:56 UTC OutgoingTM2BHv2fwN…7sANNC$24.5K
2024-08-03 15:49 UTC OutgoingTM2BHv2fwN…7sANNC$90
2024-08-03 14:23 UTC OutgoingTACipGLyoF…qmt9Vm$8.9K
2024-08-03 13:54 UTC OutgoingTDqAJDeekU…JY9jJ4$12.5K
2024-08-03 13:53 UTC OutgoingTDqAJDeekU…JY9jJ4$71
2024-08-03 13:39 UTC OutgoingTACipGLyoF…qmt9Vm$58.0K
2024-08-03 13:36 UTC OutgoingTACipGLyoF…qmt9Vm$984
2024-08-03 12:50 UTC OutgoingTE7X7NVzoH…K8d1WY$4.9K
2024-08-03 12:48 UTC OutgoingTE7X7NVzoH…K8d1WY$33
2024-08-03 09:38 UTC OutgoingTKKuFMNuPk…1N5cYU$54.0K
2024-08-03 09:36 UTC OutgoingTKKuFMNuPk…1N5cYU$869
2024-08-03 09:00 UTC OutgoingTACipGLyoF…qmt9Vm$13.7K
2024-08-03 08:52 UTC OutgoingTCRs5SFM5u…ai8sBJ$49.0K
2024-08-03 08:50 UTC OutgoingTCRs5SFM5u…ai8sBJ$382
2024-08-03 08:10 UTC OutgoingTACipGLyoF…qmt9Vm$17.9K
2024-08-03 07:36 UTC OutgoingTNe6f5HGei…1xJ2Gg$22.3K
2024-08-03 07:26 UTC OutgoingTAJDsEgLGB…QBqcBv$28.0K
2024-08-03 07:24 UTC OutgoingTAJDsEgLGB…QBqcBv$806
2024-08-03 06:49 UTC OutgoingTF3YRcargp…GJJEsi$27.4K
2024-08-03 06:34 UTC OutgoingTMN77BndnY…LB3nGc$10.4K
2024-08-03 06:34 UTC IncomingTGcHhcDh2G…SoUT63$426.9K
2024-08-03 06:29 UTC IncomingTGcHhcDh2G…SoUT63$77
2024-08-03 06:17 UTC OutgoingTF3YRcargp…GJJEsi$27.0K
2024-08-03 06:16 UTC OutgoingTF3YRcargp…GJJEsi$397
2024-08-03 05:52 UTC OutgoingTXPR3SXtFh…JZua5P$15.0K
2024-08-03 05:49 UTC OutgoingTXPR3SXtFh…JZua5P$68
2024-08-03 05:25 UTC OutgoingTTbvjSQMsd…NQi3kV$43.0K
2024-08-03 05:24 UTC OutgoingTTbvjSQMsd…NQi3kV$835
2024-08-03 05:09 UTC OutgoingTDqAJDeekU…JY9jJ4$18.5K
2024-08-03 05:07 UTC OutgoingTDqAJDeekU…JY9jJ4$79
2024-08-03 04:57 UTC OutgoingTWdqEXud7Y…16D2NT$95.0K
2024-08-03 04:55 UTC OutgoingTWdqEXud7Y…16D2NT$890
2024-08-02 16:37 UTC OutgoingTMN77BndnY…LB3nGc$6.6K
2024-08-02 16:09 UTC OutgoingTYzQd63pwc…sm5qM9$41.1K
2024-08-02 15:38 UTC OutgoingTSGzJkTzTy…Q3EC5K$640
2024-08-02 15:27 UTC OutgoingTGGrcpmGZJ…tr84LU$9.9K
2024-08-02 15:25 UTC OutgoingTGGrcpmGZJ…tr84LU$100
2024-08-02 15:09 UTC OutgoingTE7X7NVzoH…K8d1WY$7.0K
2024-08-02 15:05 UTC OutgoingTE7X7NVzoH…K8d1WY$410

Balance history

Now: $391.2K · 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.