USDT address · TRON

TQVWNHq2kuEdeG8BK8BNGiyaKE63eSm7n3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$311 846
Window from pre-ban to ban: 11 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-24 06:55 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$3,709,383
369 transactions
Outgoing
$3,397,536
300 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$311 846
    TX 0x8e72db5246c77bee820c3d597b6746cdfecb15e54b6bf0f01f4a2b58271ba995· Block #73 243 979
  2. Ban$311 846
    TX 0xca8d97bac6b5f980801565bca5dbc9666eaf18bda12b9ba6b05bfbbe19437620· Block #73 257 585

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-06-20, freezing $311 846 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 369 inbound transfers totalling $3.71M, and 300 outbound transfers totalling $3.40M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $311 846 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?

$311 846 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 2025-04-24. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-26 20:37 UTC OutgoingTFBAWwLQ83…EKKLHr$90.0M
2025-06-24 11:55 UTC IncomingTV96n5AN2w…5zBebm$1.0K
2025-06-24 11:46 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-21 09:37 UTC IncomingTJbogfRKy9…WEQPVr$80.4K
2025-06-20 20:46 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2025-06-20 11:36 UTC OutgoingTPAdwdpBtp…Jrp4dT$1.9K
2025-06-20 10:33 UTC OutgoingTH42JzKrKt…V9aRbp$2.3K
2025-06-20 10:31 UTC OutgoingTSvu9QnBJ7…UxHQPJ$17.6K
2025-06-20 10:29 UTC OutgoingTPAdwdpBtp…Jrp4dT$12.7K
2025-06-20 10:28 UTC OutgoingTEuVhd8F2U…UJH7w5$6.0K
2025-06-19 05:39 UTC IncomingTJbogfRKy9…WEQPVr$26.7K
2025-06-18 22:46 UTC IncomingTUpHuDkiCC…t8J2b9$4.0K
2025-06-18 22:45 UTC IncomingTUpHuDkiCC…t8J2b9$3.1K
2025-06-18 22:44 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2025-06-18 21:16 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2025-06-18 20:04 UTC IncomingTUpHuDkiCC…t8J2b9$4.7K
2025-06-18 18:39 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-18 18:26 UTC IncomingTWzhnowDnC…7RMowM$41.5K
2025-06-18 18:25 UTC IncomingTJbogfRKy9…WEQPVr$26.3K
2025-06-18 14:01 UTC OutgoingTH42JzKrKt…V9aRbp$2.6K
2025-06-18 12:44 UTC OutgoingTEuVhd8F2U…UJH7w5$11.0K
2025-06-18 09:34 UTC OutgoingTSvu9QnBJ7…UxHQPJ$10.6K
2025-06-18 09:32 UTC OutgoingTPAdwdpBtp…Jrp4dT$9.2K
2025-06-17 22:17 UTC IncomingTUpHuDkiCC…t8J2b9$2.4K
2025-06-17 19:22 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2025-06-17 19:21 UTC IncomingTUpHuDkiCC…t8J2b9$3.9K
2025-06-17 18:48 UTC IncomingTUpHuDkiCC…t8J2b9$5.4K
2025-06-17 18:47 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2025-06-17 10:46 UTC OutgoingTH42JzKrKt…V9aRbp$2.5K
2025-06-17 10:45 UTC OutgoingTEuVhd8F2U…UJH7w5$8.5K
2025-06-17 10:44 UTC OutgoingTSvu9QnBJ7…UxHQPJ$20.4K
2025-06-17 10:42 UTC OutgoingTPAdwdpBtp…Jrp4dT$16.6K
2025-06-17 04:28 UTC IncomingTUpHuDkiCC…t8J2b9$5.6K
2025-06-17 04:26 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-17 04:24 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-16 22:38 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-16 22:37 UTC IncomingTUpHuDkiCC…t8J2b9$3.5K
2025-06-16 22:36 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-16 21:29 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-16 21:27 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-16 21:26 UTC IncomingTUpHuDkiCC…t8J2b9$5.2K
2025-06-16 20:55 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-16 20:54 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-16 20:52 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-16 20:49 UTC IncomingTUpHuDkiCC…t8J2b9$4.0K
2025-06-16 20:43 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-06-16 20:15 UTC IncomingTUpHuDkiCC…t8J2b9$4.0K
2025-06-16 20:13 UTC IncomingTUpHuDkiCC…t8J2b9$3.4K
2025-06-16 18:27 UTC OutgoingTBZ6QULTFn…tyZJho$54
2025-06-16 10:35 UTC OutgoingTH42JzKrKt…V9aRbp$2.3K

Balance history

Now: $311.8K · 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.