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.

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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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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
2026-03-03 14:34 UTC OutgoingTPwezUWpEG…CEEt5s$5.00
2026-03-03 14:32 UTC OutgoingTPwezUWpEG…CEEt5s$995
2026-03-02 08:37 UTC IncomingTMxAFEfD9T…5fSRdn$10.2K
2026-02-26 03:18 UTC IncomingTTK5cg5q62…y1E6b3$5.0K
2026-02-23 15:21 UTC IncomingTPrNLTfTa2…aJUYhy$1.3K
2026-02-04 05:42 UTC OutgoingTQUD34X24j…eojG3F$2.5K
2026-02-04 02:15 UTC OutgoingTMcENi6yb7…ET97Ra$200
2026-01-19 09:28 UTC IncomingTLJCfjkW9b…7b5m9P$70
2026-01-17 03:37 UTC OutgoingTKRS4skczH…CYK9Hm$28
2026-01-13 09:25 UTC OutgoingTEBXY9jw3u…oGcsPp$540
2026-01-06 10:28 UTC OutgoingTQUD34X24j…eojG3F$2.7K
2026-01-06 08:15 UTC OutgoingTCJdpJk78Z…mYzu65$150
2026-01-06 08:14 UTC OutgoingTSoBxquGUw…SUuSXe$480
2025-12-29 13:29 UTC IncomingTAL1Hf8MM4…ydhskD$4.0K
2025-12-29 10:11 UTC OutgoingTRfAu4ixR5…9UVeHi$4.0K
2025-12-29 09:20 UTC OutgoingTSoBxquGUw…SUuSXe$500
2025-12-29 09:05 UTC OutgoingTEBXY9jw3u…oGcsPp$500
2025-12-29 08:03 UTC OutgoingTNRAxsxVdW…HgcDFh$100
2025-12-29 07:29 UTC OutgoingTWQbFU2RYB…rntaGq$100
2025-12-27 11:20 UTC OutgoingTQUD34X24j…eojG3F$2.0K
2025-12-26 16:34 UTC OutgoingTCqUp3nd6Z…Hpaw5B$40
2025-12-26 03:06 UTC IncomingTR3atYVTFf…hdLWZ3$4.2K
2025-12-24 16:43 UTC OutgoingTE5FRVp8Py…WHpVei$150
2025-12-24 08:51 UTC OutgoingTWwRdaFy66…5wm71E$979
2025-12-22 09:03 UTC OutgoingTNkQw3hKD7…REkHhx$17
2025-12-22 08:49 UTC OutgoingTMznAKPetY…hrArxQ$131
2025-12-22 08:35 UTC OutgoingTSoBxquGUw…SUuSXe$240
2025-12-19 02:14 UTC OutgoingTJZ7TEtYkW…RxiqMr$105
2025-12-17 10:37 UTC IncomingTAL1Hf8MM4…ydhskD$4.8K
2025-12-16 15:10 UTC OutgoingTE5FRVp8Py…WHpVei$200
2025-12-16 14:33 UTC IncomingTKvuwhqdHY…7w2yp5$2.5K
2025-12-12 13:46 UTC OutgoingTSoBxquGUw…SUuSXe$530
2025-12-08 15:30 UTC OutgoingTKTb5ibRPZ…Li2FRs$10
2025-12-08 09:21 UTC OutgoingTKTb5ibRPZ…Li2FRs$10
2025-12-04 09:26 UTC OutgoingTC7KsR7869…jgvybY$75
2025-12-03 13:56 UTC IncomingTN1rxxQPuS…jmE8hv$700
2025-12-02 14:29 UTC OutgoingTBbTvTjbTD…i6BynE$150
2025-12-02 13:57 UTC OutgoingTWbSxQ7QDA…EBDfmx$19
2025-12-02 13:39 UTC OutgoingTKTb5ibRPZ…Li2FRs$5.00
2025-12-02 12:33 UTC OutgoingTQUD34X24j…eojG3F$1.6K
2025-12-02 12:27 UTC IncomingTN1rxxQPuS…jmE8hv$1.6K
2025-11-30 09:27 UTC OutgoingTXZAKTNMpD…nMC1z1$5.2K
2025-11-28 14:49 UTC OutgoingTE5FRVp8Py…WHpVei$150
2025-11-27 19:03 UTC IncomingTYdMUrkgdQ…jRybJC$4.3K
2025-11-27 08:14 UTC IncomingTApBzHcyj6…WHTX8k$1.0K
2025-11-24 17:15 UTC OutgoingTC7iwijtxk…rAc2xX$100
2025-11-24 15:35 UTC OutgoingTE5FRVp8Py…WHpVei$100
2025-11-24 13:13 UTC OutgoingTS9vtfVYF9…zN3q9M$100
2025-11-22 07:59 UTC OutgoingTXZAKTNMpD…nMC1z1$4.0K
2025-11-22 07:52 UTC OutgoingTXZAKTNMpD…nMC1z1$3.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.