USDT address · TRON

TQXQS3eVE43nh2KU9NUbi7PXpesCXdjpiF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 642
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-21 10:05 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$156,792
230 transactions
Outgoing
$131,150
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$25 642
    TX 0x899d37271dab202914d2b0a6b2c02375d17e8bdcc8e6f337ee065e40227dbbc5· Block #73 984 698
  2. Ban$25 642
    TX 0x6ab251c1412d7b7ae5f61f8ad7f7d8491c336fa6c517144e248850bba38fac07· Block #73 985 197

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 2025-07-15, freezing $25 642 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 230 inbound transfers totalling $156 792, and 9 outbound transfers totalling $131 150.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $25 642 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?

$25 642 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 2025-03-21. 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 · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

49+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-22 11:26 UTC IncomingTUFarsu9NH…YQPKrW$48
2025-07-18 18:58 UTC IncomingTSv5CBVFCz…GM2sd8$1.6K
2025-07-16 14:50 UTC IncomingTWBPGLwQw2…yJW1JJ$139
2025-07-16 10:59 UTC IncomingTUFarsu9NH…YQPKrW$63
2025-07-14 13:43 UTC IncomingTUFarsu9NH…YQPKrW$244
2025-07-13 16:14 UTC IncomingTUFarsu9NH…YQPKrW$386
2025-07-13 10:00 UTC IncomingTHRKrN1eFv…4hzn8m$918
2025-07-11 09:02 UTC IncomingTHRKrN1eFv…4hzn8m$799
2025-07-09 10:12 UTC IncomingTNyz5MwvLj…NbNHk2$94
2025-07-09 08:54 UTC IncomingTHRKrN1eFv…4hzn8m$623
2025-07-08 16:23 UTC IncomingTHRKrN1eFv…4hzn8m$534
2025-07-06 07:38 UTC IncomingTA3t69ArGV…mZzmF9$194
2025-07-05 08:24 UTC IncomingTA3t69ArGV…mZzmF9$855
2025-07-05 01:38 UTC IncomingTUFarsu9NH…YQPKrW$217
2025-07-03 22:02 UTC IncomingTEKP6awwsx…3EMJHM$229
2025-07-03 08:56 UTC IncomingTA3t69ArGV…mZzmF9$239
2025-07-02 10:18 UTC IncomingTA3t69ArGV…mZzmF9$1.5K
2025-07-01 19:34 UTC IncomingTFeDcRFxej…aFfjan$50
2025-07-01 17:06 UTC IncomingTXUdM7yZCh…xHcabc$2.0K
2025-07-01 15:21 UTC IncomingTWBPGLwQw2…yJW1JJ$341
2025-06-27 09:16 UTC IncomingTBesuCQaT3…XkDffZ$783
2025-06-26 18:35 UTC IncomingTHaQihRPDm…SdgqUz$329
2025-06-26 09:16 UTC IncomingTBesuCQaT3…XkDffZ$237
2025-06-25 09:11 UTC IncomingTBesuCQaT3…XkDffZ$212
2025-06-22 09:06 UTC IncomingTMz6mr5NeM…xen4fj$612
2025-06-21 13:06 UTC IncomingTNXoiAJ3dc…TXc32G$150
2025-06-21 08:53 UTC IncomingTMz6mr5NeM…xen4fj$1.4K
2025-06-20 11:34 UTC IncomingTNyz5MwvLj…NbNHk2$952
2025-06-20 10:59 UTC IncomingTMz6mr5NeM…xen4fj$745
2025-06-19 09:50 UTC IncomingTMz6mr5NeM…xen4fj$342
2025-06-18 20:32 UTC IncomingTUFarsu9NH…YQPKrW$243
2025-06-18 11:51 UTC IncomingTXUdM7yZCh…xHcabc$1.6K
2025-06-18 11:04 UTC IncomingTMz6mr5NeM…xen4fj$906
2025-06-17 12:16 UTC IncomingTVaHLSfHvd…L9zDU1$341
2025-06-17 09:54 UTC IncomingTEPSrSYPDS…MkRGfn$102
2025-06-16 08:52 UTC IncomingTMz6mr5NeM…xen4fj$426
2025-06-15 07:54 UTC IncomingTNzwV4zT7n…yqjGEz$444
2025-06-14 18:34 UTC IncomingTUFarsu9NH…YQPKrW$586
2025-06-14 17:05 UTC IncomingTWBPGLwQw2…yJW1JJ$139
2025-06-14 08:48 UTC IncomingTNzwV4zT7n…yqjGEz$1.4K
2025-06-13 14:42 UTC IncomingTTUrmy4GkB…LB8Gmf$2.0K
2025-06-13 08:56 UTC IncomingTNzwV4zT7n…yqjGEz$529
2025-06-12 11:36 UTC IncomingTNzwV4zT7n…yqjGEz$217
2025-06-11 08:37 UTC IncomingTNzwV4zT7n…yqjGEz$483
2025-06-10 09:26 UTC IncomingTNzwV4zT7n…yqjGEz$866
2025-06-09 18:44 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K
2025-06-09 09:10 UTC IncomingTNzwV4zT7n…yqjGEz$198
2025-06-08 14:48 UTC IncomingTNyz5MwvLj…NbNHk2$1.1K
2025-06-08 09:41 UTC IncomingTRLMUnGBPD…ykyJAw$222

Balance history

Now: $25.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 08:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
7
6
4
Wed
6
5
4
Thu
4
7
4
Fri
4
7
4
Sat
8
Sun
8

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