USDT address · TRON

TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L

Name: TQGD2y…yS9L · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-01T14:38:40.921740Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-06-01 14:38:40 UTC$559
TX 0x992047559e586aa62fcc6345ee2be497328321afcb2db4a043b0d88ddb6ec71b
Ban2026-06-01 14:40:02 UTC$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.

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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

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.