USDT address · TRON

TQK4wyCPxUemgSixRKixwtPL331d7mCxLY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$205 601
Window from pre-ban to ban: 6 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-03 07:47 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$305,601
7 transactions
Outgoing
$100,000
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$205 601
    TX 0xaf1d20b2ed473a31eb5e06f054286611e3de91225a45068bbe012e34bf5ec319· Block #51 723 157
  2. Ban$205 601
    TX 0x1da9cdc2f3c5c319b03990aec91d41b8bf7e23fdc6968aef318818a20fc2741a· Block #51 731 525

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 2023-06-03, freezing $205 601 of USDT. Pre-ban submission was first observed on 2023-06-03 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $305 601, and 6 outbound transfers totalling $100 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-03, freezing $205 601 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?

$205 601 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2023-06-03. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNXoiAJ3dc…TXc32G
1—$305.6K

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: $205.6K · sample: 14

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.