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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TMRWbu96pn…pghchV
166$1.0M
TZARP9Ji8E…Pj4GJS
232$463.4K
TKjPqBjJBm…W7jN7g
17$219.7K
TD6Kj5MjVV…97jHQ8
215$113.7K
TAC1RTRyQs…9xaDfM
51$91.8K
TFBpXrZ4nA…fBmtMt
—2$56.1K
TBV3zni7To…TD8ka9
513$41.9K
TM8WAgzcFp…2m76Xz
—102$14.4K
TZHDo8Yqie…ct5iLN
—5$13.5K
TRMX1Xqeua…nxQBGE🔍 в базе
—1$11.4K
TBs2exivyX…YjA3gs
11$9.5K
TEJKfb8DgA…4Pa2Nt
—6$8.2K
TS6yQWX5QV…QTxDbR
—8$5.1K
TVSWLzGAau…qx2Ltm
—1$3.0K
TCyakMsF4i…awjT1m
—1$2.0K
TAVL8Tmh5n…LhuXuq
—1$1.0K
TSPt6PzN8M…ydWWXD
—1$1.0K
TTW7NCgQsC…XgpU3K
—4$800
TXdWJRDczA…2ycXvY
—2$752
TM9WC8CM59…2N5xSE
—1$700
TPUkiBC82q…5wZNiW
—1$700
TSiJdkcfQc…94DMU1
—1$600
TLaXGrBv7g…ddfu1Y
—4$550
TCFNp179Lg…FdtqYj
—34$541
TVtFWokMx7…GP8EsV
—1$505
TDsW71EdW1…AdBFrA
—3$450
TLexzy8yGB…iTHFq2
—1$400
TWHTSfRejX…xP3NEj
—1$336
TLkvYmSQpv…e1SUaE
—1$245
TSg9WRw312…TzSKMm
—2$150
TQ4Ubdwfns…rvu2DU
—1$130
TARJaGCwvy…d6qidT
—2$120
TM1KLHj6xN…uhzX5i
—5$113
TDYjCGTaPg…XE1bxF
—30$102
TCXru2tejt…R8jmnu
—1$102
TE8nwcpnM1…prhSTg
—1$100
TL9LFUWzw8…ZAA4Cu
—1$100
TYzXeVxkeF…dDHJwx
—1$55
TKqQ7zuL7y…qiAbRE
—3$51
TZ2abKvkog…ASP5gi
—3$45
TPpMaH6ddw…sqLRtQ
—1$40
TTvDaNWWGR…4RuR4T
—9$39
TNqiCEyzJM…2szina
—1$17
TAtmLovRtr…xYqufB
—1$10
THDghuD2M8…zeCfxu
—1$10
TRmmbf5ubQ…BP6KbY
—1$10
TXYqcWRnNP…RonwMv
—2$6.74
TM2JQ3rUid…ze1N7X
—1$6.00
TKFB2tZZS7…zC7C2d
—1$5.00
TMRWQLTNkP…pghchV
11$1.02

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: 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.