USDT address · TRON

TQRcRYfQ95my74WVfRQpym7utQKnHovpma

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 462
Window from pre-ban to ban: 5 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-19 11:18 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,796,996
74 transactions
Outgoing
$1,774,534
53 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$22 462
  2. Ban$22 462

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 2025-04-30, freezing $22 462 of USDT. Pre-ban submission was first observed on 2025-04-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 74 inbound transfers totalling $1.80M, and 53 outbound transfers totalling $1.77M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-30, freezing $22 462 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?

$22 462 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 2025-02-19. 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 120 · по объёму

АдресВходящихИсходящихОбъём ≈
12$793.3K
153$759.0K
2$325.1K
20$250.0K
31$221.9K
6$143.0K
2$100.0K
1$50.0K
1$50.0K
2$31.0K
1$25.6K
1$20.0K
4$20.0K
1$10.0K
1$9.5K
1$4.8K
1$4.4K
1$4.0K
31$2.12
11$0.06

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-11 14:13 UTC IncomingTAuojr81Ko…2VZcza$0.06
2025-04-07 14:51 UTC IncomingTCZdyagSQh…7QU4dp$0.04
2025-04-03 18:01 UTC IncomingTM2Ux2vsHj…hpnVfP$0.01
2025-04-02 18:54 UTC IncomingTM2Ux2vsHj…hpnVfP$0.01
2025-04-01 14:18 UTC IncomingTS5U9iJXB1…f76Dr4$0.10
2025-04-01 14:16 UTC IncomingTM2Ux2vsHj…hpnVfP$0.02
2025-03-31 01:36 UTC IncomingTL4yjWANqk…2JmFXW$50.0K
2025-03-28 17:48 UTC IncomingTKk51SHbVS…9d3aN5$0.01
2025-03-28 11:05 UTC IncomingTAuojr81Ko…2VZcza$0.07
2025-03-28 10:46 UTC IncomingTM2Ux2vsHj…hpnVfP$0.01
2025-03-28 10:45 UTC IncomingTWcMSeHLuT…VADMPu$0.05
2025-03-22 16:24 UTC IncomingTQuFSvpct2…Z15RSa$50.0K
2025-03-22 10:57 UTC IncomingTUPxzhrd7d…ADkYKJ$0.06
2025-03-22 09:55 UTC IncomingTM2Ux2vsHj…hpnVfP$0.01
2025-03-21 18:48 UTC IncomingTM2Ux2vsHj…hpnVfP$0.01
2025-03-21 14:07 UTC IncomingTPhstTkfjA…zdzPQK$0.02
2025-03-18 22:34 UTC IncomingTLkPZwtnnf…PjdUTN$0.01
2025-03-18 20:48 UTC IncomingTH4ektpRtr…AtVYBD$20.0K
2025-03-18 18:54 UTC IncomingTM2Ux2vsHj…hpnVfP$0.01
2025-03-18 08:18 UTC IncomingTM2Ux2vsHj…hpnVfP$0.04
2025-03-18 08:18 UTC IncomingTXj9zrRus9…W6iF5g$120.0K
2025-03-17 13:01 UTC IncomingTL4yjWANqk…2JmFXW$43.0K
2025-03-15 16:11 UTC IncomingTM2Ux2vsHj…hpnVfP$0.04
2025-03-15 16:11 UTC IncomingTL4yjWANqk…2JmFXW$40.0K
2025-03-15 14:55 UTC IncomingTM2Ux2vsHj…hpnVfP$0.04

Balance history

Now: $22.5K · 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.