USDT address · TRON

TQFjfx4pLE9HaRHiZyktf8wP1UhQ4AAfvu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 331
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-09 16:43 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$67,765
28 transactions
Outgoing
$50,434
68 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 331
    TX 0x52dbf53fd3d6b5677ff78d85a95cc89d8f9f2bd99fbc4bfb6de3b51f1befd4ff· Block #80 022 956
  2. Ban$17 331
    TX 0xf8729e53caf722c4c97cde8c7125010ab8751da7365b82a14dfe958bb320ec8e· Block #80 024 047

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-10, freezing $17 331 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 55 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $67 765, and 68 outbound transfers totalling $50 434.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $17 331 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?

$17 331 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 2024-12-09. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TMxAFEfD9T…5fSRdn
1—$10.2K
TAL1Hf8MM4…ydhskD
2—$8.8K
TTK5cg5q62…y1E6b3
1—$5.0K
TUrxp2zWrt…1dTroe
1—$4.5K
TV4UpM1RSX…PGMadK
21$4.4K
TYdMUrkgdQ…jRybJC
1—$4.3K
TR3atYVTFf…hdLWZ3
1—$4.2K
TVaHLSfHvd…L9zDU1
1—$3.5K
TXZmBQzyh4…KNSRHv
1—$2.6K
TCTqWai9Y5…J4dmxR
1—$2.5K
TKvuwhqdHY…7w2yp5
1—$2.5K
TGxoist685…d68KTc
1—$2.4K
TUPeXDQXF7…ZYw4Y1
1—$2.4K
TN1rxxQPuS…jmE8hv
2—$2.3K
TEPSrSYPDS…MkRGfn
1—$1.8K
TUeapnPqxR…7aSiwE
2—$1.5K
TPrNLTfTa2…aJUYhy
1—$1.3K
TApBzHcyj6…WHTX8k
1—$1.0K
TMNdbLsaCa…6faqpH
1—$1.0K
TTx6CC1XCv…pvxuPk
1—$800
TFFgbeew6H…Nqrf48
1—$500
TBkWLVPwEk…9AqMMA
1—$180
TLJCfjkW9b…7b5m9P
1—$70

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $17.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 14:00 · 6
00
03
06
09
12
15
18
21
Mon
4
5
4
4
Tue
3
3
4
4
6
Wed
5
Thu
3
Fri
3
3
Sat
4
Sun