USDT address · TRON

TQLgFJqbR4cKdi5yYTXaZbxU4ZznvJDgdE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 209
Window from pre-ban to ban: 3 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-17 08:18 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$404,994
62 transactions
Outgoing
$393,785
36 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$11 209
    TX 0x4b6d56b0ab1c6ba0ab93fecf72f17b21111152440795793b4b553a480ace3171· Block #64 394 299
  2. Ban$11 209
    TX 0x8a5e4e621b64f2f9befaf1d89ba4acf5e53712d06979762c9983ab5ad5175c66· Block #64 398 727

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 2024-08-16, freezing $11 209 of USDT. Pre-ban submission was first observed on 2024-08-16 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 62 inbound transfers totalling $404 994, and 36 outbound transfers totalling $393 785.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-16, freezing $11 209 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?

$11 209 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 2023-12-17. 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 · 1 год.

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

35+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-17 14:03 UTC IncomingTAhjuu1VTr…MZ9ejd$1.00
2024-08-15 11:15 UTC IncomingTEGBgpVDzZ…BStceN$0.00
2024-08-15 11:15 UTC IncomingTEGMHvSTUh…CStceN$0.01
2024-08-15 11:15 UTC IncomingTEGBgpVDzZ…BStceN$0.01
2024-08-15 06:28 UTC IncomingTTKdEdJ849…VypjCD$0.00
2024-08-15 06:27 UTC IncomingTTKDPGbJ6x…4ypjCD$0.03
2024-08-15 06:27 UTC IncomingTTKdEdJ849…VypjCD$0.03
2024-08-07 06:43 UTC IncomingTTKdEdJ849…VypjCD$0.04
2024-08-06 09:17 UTC IncomingTT26WcWZ98…gE7dCD$0.00
2024-08-06 09:16 UTC IncomingTTKdEdJ849…VypjCD$0.02
2024-08-06 09:16 UTC IncomingTTKDPGbJ6x…4ypjCD$0.02
2024-08-06 07:00 UTC IncomingTEGBgpVDzZ…BStceN$0.02
2024-08-06 06:59 UTC IncomingTEGMHvSTUh…CStceN$0.02
2024-08-05 07:25 UTC IncomingTT26WcWZ98…gE7dCD$0.01
2024-08-05 07:25 UTC IncomingTTKdEdJ849…VypjCD$0.08
2024-08-05 07:25 UTC IncomingTTKDPGbJ6x…4ypjCD$0.08
2024-08-03 14:07 UTC IncomingTT26WcWZ98…gE7dCD$0.00
2024-08-03 14:07 UTC IncomingTTKdEdJ849…VypjCD$0.03
2024-08-03 14:07 UTC IncomingTTKDPGbJ6x…4ypjCD$0.03
2024-07-03 09:50 UTC IncomingTNGQ4TdSEK…PMH2pD$3.4K
2024-07-03 09:50 UTC IncomingTT26Wz4tN1…JE7dCD$0.00
2024-07-03 09:50 UTC IncomingTTKdEdJ849…VypjCD$0.03
2024-07-03 09:50 UTC IncomingTTKDPA2cUs…JypjCD$0.03
2024-07-01 13:35 UTC IncomingTTQZfnXQ1r…XHRBMc$1.4K
2024-07-01 13:06 UTC IncomingTNGQ4TdSEK…PMH2pD$2.7K
2024-06-24 08:54 UTC IncomingTTQZfnXQ1r…XHRBMc$26.5K
2024-04-27 17:40 UTC IncomingTNGQQ7EjeG…PMH2pD$0.00
2024-04-27 17:39 UTC IncomingTTQZfnXQ1r…XHRBMc$10.0K
2024-04-11 09:25 UTC IncomingTNGQQ7EjeG…PMH2pD$0.00
2024-04-11 08:01 UTC IncomingTFPYxkKa36…nFW2eF$20.0K
2024-04-01 09:14 UTC IncomingTNGQ4TdSEK…PMH2pD$9.3K
2024-02-18 13:18 UTC IncomingTTKD5QWUqa…JypjCD$0.01
2024-02-18 01:37 UTC IncomingTTf2WcTf8r…DDAq8k$0.00
2024-02-14 06:41 UTC IncomingTTKD5QWUqa…JypjCD$0.00
2024-02-12 05:29 UTC IncomingTTKD5QWUqa…JypjCD$0.01

Balance history

Now: $11.2K · 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.