USDT address · TRON

TQJPFyeshr9pMbybdCv3GrShgKJ2wr1NzK

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$545 401
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$545 401
  2. Ban$545 401

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-05, freezing $545 401 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 21 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $545 401 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?

$545 401 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 2024-12-05. 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

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-05 03:43 UTC OutgoingTWbQ6Hh2SE…jtYv31$100.2K
2024-12-04 04:36 UTC OutgoingTUsEkCfEcL…szKKsf$187.5K
2024-12-03 19:42 UTC OutgoingTWbQ6Hh2SE…jtYv31$136.9K
2024-12-03 19:41 UTC OutgoingTGjsKQC2TV…NHmqYL$128.8K
2024-12-03 19:37 UTC OutgoingTFnEMPAG37…c8XJy3$199.3K
2024-12-03 05:46 UTC OutgoingTWbQ6Hh2SE…jtYv31$82.3K
2024-12-02 15:04 UTC OutgoingTUsEkCfEcL…szKKsf$163.3K
2024-12-02 05:52 UTC OutgoingTUsEkCfEcL…szKKsf$32.4K
2024-12-01 03:23 UTC OutgoingTHanrNMe5V…j3GGb3$30.0K
2024-12-01 00:43 UTC OutgoingTMM75tmZ1J…V9v69h$175.9K
2024-11-30 23:09 UTC OutgoingTFnEMPAG37…c8XJy3$127.8K
2024-11-30 15:41 UTC OutgoingTWgwpVj1Fq…xLdWgE$219.1K
2024-11-30 06:24 UTC OutgoingTUUQHqmn1w…q35DWH$100.0K
2024-11-30 02:21 UTC OutgoingTMM75tmZ1J…V9v69h$120.0K
2024-11-30 01:34 UTC OutgoingTC2FBjp9eG…fEh4yE$15.3K
2024-11-30 01:09 UTC OutgoingTAnhcBLNiR…999999$143.0K
2024-11-29 21:43 UTC OutgoingTC2FBjp9eG…fEh4yE$10.2K
2024-11-29 20:24 UTC OutgoingTGjsKQC2TV…NHmqYL$51.2K
2024-11-29 19:09 UTC OutgoingTFnEMPAG37…c8XJy3$81.8K
2024-11-29 04:11 UTC OutgoingTUsEkCfEcL…szKKsf$341.7K
2024-11-28 20:24 UTC OutgoingTFnEMPAG37…c8XJy3$143.1K
2024-11-28 05:10 UTC OutgoingTUsEkCfEcL…szKKsf$80.0K
2024-11-28 00:08 UTC OutgoingTWgwpVj1Fq…xLdWgE$117.0K

Balance history

Now: $545.4K · 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.