USDT address · TRON

TQQeghVLiFYNByzumZPXCu5PwXxK1X3WHB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-28 14:11 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$3,093,979
214 transactions
Outgoing
$3,093,979
96 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0x0b4641f89fc16aae8f6d06fe19f87682ba6308e7c3c9452f89e4d493fa476222· Block #87 109 882
  2. Ban$0.00
    TX 0xd5c99255e13e081e1bee685a2888a700a838e8623eeeb59be9268c18802f7c6c· Block #87 112 327

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 214 inbound transfers totalling $3.09M, and 96 outbound transfers totalling $3.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $0.00 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?

$0.00 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 2024-03-28. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TMJvt5a2P4…pykn3p
696$2.5M
TUguCxTMwX…NzM7xd
143$430.5K
TCwg5ndEXU…7fRSJq
—2$147.1K
TBCzJLtBKA…VyRRhb
7—$141.0K
TYBZYVkmTh…w31Jpf
—2$133.5K
TYLVWa9Jck…nEo71t
—2$127.8K
TLXKYfGatM…mDnSka
—1$120.7K
TGAK3vZPVK…ezMVxV🔍 в базе
—1$100.0K
TPGPpBcVrK…EvpqLi🔍 в базе
—1$98.8K
TWoKkYS9iP…BDTGwx
—1$97.0K
TSP8B6NfLt…YuChw3
—1$92.0K
TCpsC2K7tB…sS4VR2
—1$89.1K
TFTwSZg12K…rtCDSw
—1$87.1K
TMX72n4AM5…udSyHh
—2$84.3K
TYurbRWAfZ…CFfXoU
—3$81.4K
TQiA5dXPZd…CA9115
—1$70.4K
TXoPgPBcwN…xNrqjX
—1$67.8K
TRwZTf8Fjq…5yq4kR
—1$65.0K
TK9mXSdBUZ…nhuh7e
—1$58.6K
TJn7Er34gM…KB6xx5
—1$55.0K
TKfuoAY34K…A8tF1n
—1$53.8K
TVbo5CUHD8…j5LVQf
—1$52.0K
TJh7Lms3Av…biAjcA
—1$51.5K
TDsbRZCFyw…sHnyn1
—1$50.0K
TF1UfWQ3qL…x7vc4Y
—1$50.0K
THajrCbQ9a…ChtSYJ
—1$50.0K
TLXB3XF5nB…HdpbvT
—1$50.0K
TLvjKJ7fCp…Yfd3qf
—1$50.0K
TTi14KDvQ5…14bX7h
—1$50.0K
TCKe1APWjx…Cgd9VR
—2$45.5K
TUQSQ7ehyK…A4Q8DS
—1$44.8K
TZCMSroxj6…A4NrkE
—1$43.6K
TJbXHYRC5P…kghp7t
—1$42.0K
TLiHZQYWoL…rskq2G
—1$40.8K
TQrgZBoD1Z…iC9ZAr
—1$40.0K
THUEo3b44j…1HMoy1
—1$39.4K
TBbsmJFLiP…j1NHev
—1$39.2K
TUJNAZgbNM…hNYgfb
1—$37.0K
TWQacfKobk…J8odZT
—1$29.7K
TDjeCdZR1U…52wj1u
—1$28.2K
TDPhpUcsx5…1GaLtp
2—$27.0K
TMJguXM4zZ…pJ5YE4
—1$26.4K
TD5uJoTDd7…7K4op7
—1$25.9K
TEaMZhWkPe…immvQJ
—1$25.0K
TTrDzqNyZC…KgVgWJ
4—$23.6K
TNv2WeHB65…jo6NW1
—1$23.6K
TYouMQ5D7r…Rze5aY
—1$21.6K
TBa2iWy32p…ReQgT2
—1$20.0K
TY1RASV8GF…FNZqiB
—1$20.0K
TQdJJqaoJ2…iZpx52
—1$19.2K

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-09 19:12 UTC OutgoingTJn7Er34gM…KB6xx5$55.0K
2025-10-02 16:05 UTC OutgoingTD5uJoTDd7…7K4op7$25.9K
2025-08-29 15:08 UTC OutgoingTBfJVhzU2H…uU2goC$9.9K
2025-07-05 12:03 UTC OutgoingTWQacfKobk…J8odZT$29.7K
2025-06-24 16:33 UTC OutgoingTDjeCdZR1U…52wj1u$28.2K
2025-06-04 12:44 UTC OutgoingTYouMQ5D7r…Rze5aY$21.6K
2025-04-25 14:11 UTC OutgoingTTuGQT1zHJ…bNHoSC$11.4K
2025-04-24 11:45 UTC OutgoingTYurbRWAfZ…CFfXoU$46.9K
2025-04-24 11:39 UTC OutgoingTYurbRWAfZ…CFfXoU$6.00
2025-04-24 11:15 UTC OutgoingTYurbRWAfZ…CFfXoU$34.5K
2025-03-11 08:51 UTC OutgoingTUguCxTMwX…NzM7xd$6.2K
2025-02-13 18:56 UTC OutgoingTUguCxTMwX…NzM7xd$50.1K
2025-02-02 19:11 UTC OutgoingTQdJJqaoJ2…iZpx52$19.2K
2025-01-16 21:12 UTC OutgoingTUguCxTMwX…NzM7xd$9.9K
2024-12-21 12:03 UTC OutgoingTMJguXM4zZ…pJ5YE4$26.4K
2024-12-20 15:42 UTC OutgoingTMX72n4AM5…udSyHh$11.0K
2024-12-09 21:53 UTC OutgoingTY1RASV8GF…FNZqiB$20.0K

Balance history

Now: $0 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 18:00 · 36
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
36
Sat
Sun

Very active address — pattern based on the last 200 transactions.