USDT address · TRON

TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$559
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-04 15:24 UTC
Active for
10 months 26 days

USDT activity (all-time)

Incoming
$2,614,897
79 transactions
Outgoing
$2,614,338
47 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$559
    TX 0x992047559e586aa62fcc6345ee2be497328321afcb2db4a043b0d88ddb6ec71b
  2. Ban$559
    TX 0xc48b0d057f9546735bb461d14e41ac518b066d39dc4583a4378ae2c9f99a372a· Block #83 218 650

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 2026-06-01, freezing $559 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 79 inbound transfers totalling $2.61M, and 47 outbound transfers totalling $2.61M.

Контрагенты

Показаны 1–34 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDK5kdZdij…HQh1ni
17—$809.0K
TVgziYjBXo…AKuUgT
10—$483.8K
TWQKiPM2DF…T4XRF1
7—$358.6K
TCqrjPPY8G…c7FaUE
4—$330.9K
TB73gtW1hs…Jk53eH
4—$180.7K
TTGz2t4mG6…2U7xh2🔍 в базе
2—$162.0K
TTssEDVcnG…9waiUK🔍 в базе
3—$94.4K
THDkA86aZQ…F4zMB6
1—$80.5K
TDQryeauZs…KB6hTN
2—$65.0K
TShj7PuYFi…4RaNgo
1—$50.0K
TSNBFrLAXt…nKUEuV
3—$4.13
TDQ4PGTQkW…PRGEv7
1—$1.93
TSiQRXdCKc…6Bq4ea
2—$1.64
TYqTe9KwiL…e6XTjq
1—$1.50
TYqTebES7C…e6XTjq
1—$1.40
TKizpAtcaz…PRGEv7
1—$1.39
TDQ4k8XVV3…PRGEv7
1—$1.38
TXoUBiwyTt…oujDjv
1—$1.30
TBK6WNPcq5…JsBgVF
2—$1.30
TVSh9rLh5L…9qkpvn
1—$1.19
TFF1rya9ji…7gch5M
1—$1.02
TSNxGyaezq…nKUEuV
1—$1.01
TFhDZPU6pD…h4iCDU
1—$1.00
TYftJLtCKX…KewKoJ
1—$1.00
THBfkzYCxx…nyvBr7
1—$1.00
TKoyFsXBJC…7gch5M
1—$1.00
TMM7gFmW6E…EyvBr7
1—$1.00
TUKvtGjLbT…7gch5M
1—$1.00
TBAsgbaVVA…EyvBr7
1—$0.80
TXah47djJf…m9JoRN
1—$0.80
TMXJeJt7LU…HNC3VT
1—$0.70
TYqTe6Pkek…e6XTjq
1—$0.60
TYqTpX9Laa…e6XTjq
1—$0.60
TDN2CLAbfn…VNRbiM
1—$0.14

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-11 13:03 UTC IncomingTSNBFrLAXt…nKUEuV$2.11
2026-05-11 12:18 UTC IncomingTSNBFrLAXt…nKUEuV$1.01
2026-05-11 12:17 UTC IncomingTSNxGyaezq…nKUEuV$1.01
2026-05-11 12:17 UTC IncomingTSNBFrLAXt…nKUEuV$1.01
2026-05-06 14:01 UTC IncomingTTGz2t4mG6…2U7xh2$162.0K
2026-05-06 13:58 UTC IncomingTTGz2t4mG6…2U7xh2$13
2026-05-06 09:38 UTC IncomingTShj7PuYFi…4RaNgo$50.0K
2026-04-10 13:08 UTC IncomingTVgziYjBXo…AKuUgT$43.6K
2026-04-09 13:33 UTC IncomingTVgziYjBXo…AKuUgT$100.0K
2026-04-09 13:26 UTC IncomingTVgziYjBXo…AKuUgT$10
2026-04-08 21:31 UTC IncomingTTssEDVcnG…9waiUK$13.8K
2026-04-05 08:54 UTC IncomingTFhDZPU6pD…h4iCDU$1.00
2026-04-04 16:31 UTC IncomingTVgziYjBXo…AKuUgT$100.0K
2026-04-04 09:07 UTC IncomingTVgziYjBXo…AKuUgT$10
2026-03-19 14:38 UTC IncomingTYftJLtCKX…KewKoJ$1.00
2026-03-13 17:52 UTC IncomingTVgziYjBXo…AKuUgT$85.8K
2026-03-13 17:42 UTC IncomingTVgziYjBXo…AKuUgT$100
2026-03-12 19:04 UTC IncomingTTssEDVcnG…9waiUK$26.7K
2026-03-11 20:34 UTC IncomingTVgziYjBXo…AKuUgT$8.8K
2026-03-10 16:01 UTC IncomingTDQryeauZs…KB6hTN$64.9K
2026-03-10 15:37 UTC IncomingTDQryeauZs…KB6hTN$100
2026-03-10 08:16 UTC IncomingTTssEDVcnG…9waiUK$53.9K
2026-03-06 15:02 UTC IncomingTYqTebES7C…e6XTjq$1.40
2026-03-06 14:52 UTC IncomingTVgziYjBXo…AKuUgT$145.4K
2026-03-06 14:38 UTC IncomingTVgziYjBXo…AKuUgT$100
2026-02-16 20:28 UTC IncomingTB73gtW1hs…Jk53eH$79.7K
2026-02-05 18:13 UTC IncomingTYqTe6Pkek…e6XTjq$0.60
2026-02-03 18:48 UTC IncomingTWQKiPM2DF…T4XRF1$78.6K
2026-01-26 22:15 UTC IncomingTB73gtW1hs…Jk53eH$53.2K
2026-01-23 15:12 UTC IncomingTDQ4PGTQkW…PRGEv7$1.93
2026-01-21 19:15 UTC IncomingTDQ4k8XVV3…PRGEv7$1.38
2026-01-21 17:18 UTC IncomingTSiQRXdCKc…6Bq4ea$0.64

Balance history

Now: $559 · sample: 126

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.