USDT address · TRON

TQW4G3y3nMQsDFbxYJJpqK8tdxoNTKHyF9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$72 068
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-28 16:24 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,476,482
141 transactions
Outgoing
$1,404,415
356 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$72 068
    TX 0x109658019855bb8144f9d9b242cfe0a3135b3c014d561ca1bc5ece368e624705· Block #78 062 779
  2. Ban$72 068
    TX 0x5ef10d594d8ff6089fc1da3e27192f19f0e8015e265e9c7651b70703ac7095a0· Block #78 066 069

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 2025-12-04, freezing $72 068 of USDT. Pre-ban submission was first observed on 2025-12-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 141 inbound transfers totalling $1.48M, and 356 outbound transfers totalling $1.40M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $72 068 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?

$72 068 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-28. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TMRWbu96pn…pghchV
166$1.0M
TZARP9Ji8E…Pj4GJS
232$463.4K
TKjPqBjJBm…W7jN7g
17$219.7K
TDoemnbUq5…1tR6ik
8—$216.6K
TD6Kj5MjVV…97jHQ8
215$113.7K
TAC1RTRyQs…9xaDfM
51$91.8K
TNHEriSwMP…P9SdM6
6—$89.3K
TWpaABLKUf…MgVAer
8—$82.0K
TBV3zni7To…TD8ka9
513$41.9K
TN1bDAbrnS…rwPK4w
1—$40.3K
TEttx5Ha2t…e9T1Gw
2—$34.7K
TE8ka1EF2Z…7ryqie
1—$33.6K
TY3tn2M6Rq…eNrrfi
1—$33.5K
TJnic1YcSS…UWjHCv
2—$30.7K
TA9YSqNSaR…HxbFfa
2—$27.6K
TV7KweBYPo…kJQKyx
2—$26.3K
TAsTD51YMS…RnSqta
2—$20.3K
TFBYgLaffG…WTeYgw
2—$20.2K
TD8CvBQHmw…qrcjF2
5—$18.7K
TWytkfB68Z…qdRtX5
2—$13.9K
THTApJn8Gz…jFrmxN
1—$13.6K
TWtZiiE1kd…xNQcZp
1—$13.4K
TAzJWGAgAq…8dphWH
1—$13.3K
TAgRk8yY6L…vojPxA
1—$12.8K
TUgjTvMMQ2…TvRzuD
1—$12.7K
TQZ7XgCPc1…kL3ev9
2—$9.8K
TBs2exivyX…YjA3gs
11$9.5K
TULNUemyCD…vnJ8Re
2—$8.9K
TMUS3SM4jf…oMwX1J
1—$7.5K
TDgCLN8v5h…fEJJev
5—$6.8K
TMEj8dbaM8…Tcmv2Y
1—$6.0K
TA8J3xxjYN…Aa4zxb
1—$2.0K
TAx5pvhYWS…o9wWv5
1—$2.0K
TBA6CypYJi…Q7SqPt
1—$2.0K
TFF3vmWs16…VAm2LK
1—$1.7K
TR9V76WX3W…vimqAW
1—$1.6K
TLbKw1cMDg…UMwK1T
1—$1.5K
TAAkvLcq4h…mahKQZ
1—$1.4K
TBEziYMcmu…ucV7Ua
1—$1.2K
TXH4nnGt2c…HC6sj4
1—$1.0K
TBHyAkL8fB…TFU83F
1—$999
TSy3iLrzdZ…fupVRz
1—$900
TGCoiKYCVc…RvwsUq
1—$722
TGSNwDxrk3…c2duKW
1—$640
TEx59tBYyP…tx43PA
3—$600
TMqDrZa5kE…w6JczH
2—$530
TX69wSsy6H…1BVtd2
2—$434
TBMtxLi1vJ…6e4Hy9
2—$130
TVEwNMbRWd…zzGcNS
1—$100
TGJckbTmKA…smyMfq
1—$92

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
2025-12-05 02:13 UTC IncomingTD6Kj5MjVV…97jHQ8$20.5K
2025-12-04 10:11 UTC IncomingTD6K3KRDEz…97jHQ8$1.55
2025-12-04 10:05 UTC IncomingTDoemnbUq5…1tR6ik$35.1K
2025-12-04 07:32 UTC IncomingTDoemnbUq5…1tR6ik$24.3K
2025-12-03 14:28 UTC IncomingTDoemnbUq5…1tR6ik$21.3K
2025-12-03 11:19 UTC IncomingTZARP9Ji8E…Pj4GJS$23.6K
2025-12-03 06:55 UTC IncomingTDoemnbUq5…1tR6ik$52.2K
2025-12-03 04:38 UTC IncomingTD6Kj5MjVV…97jHQ8$16.0K
2025-12-02 10:47 UTC IncomingTDoemnbUq5…1tR6ik$31.7K
2025-12-01 07:44 UTC IncomingTDoemnbUq5…1tR6ik$15.3K
2025-12-01 04:59 UTC IncomingTMRWbwy9RT…pghchV$1.41
2025-11-30 07:31 UTC IncomingTNHEriSwMP…P9SdM6$1.4K
2025-11-30 07:12 UTC IncomingTNHEriSwMP…P9SdM6$26.0K
2025-11-30 07:11 UTC IncomingTULNUemyCD…vnJ8Re$2.6K
2025-11-30 07:07 UTC IncomingTAzJWGAgAq…8dphWH$13.3K
2025-11-29 02:00 UTC IncomingTMRWbwy9RT…pghchV$1.18
2025-11-28 11:40 UTC IncomingTZARP9Ji8E…Pj4GJS$6.2K

Balance history

Now: $72.1K · 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 21:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
4
6
5
4
Wed
4
6
4
4
5
Thu
6
8
4
4
Fri
4
4
10
Sat
Sun
4
5

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