USDT address · TRON

TQXgRscPiA3YXpgndNBUCdA8qdrnyLvTs8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.00M
Window from pre-ban to ban: 2 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-30 11:18 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$44,002,156
40 transactions
Outgoing
$38,998,550
31 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5.00M
    TX 0x2e71622350ed8d5e39ddf07a0374cabf8f189c5c526d648806f59447e3381d90· Block #68 026 251
  2. Ban$5.00M
    TX 0x3ac492cf683d0632dc44fc0b77509655c2588937835e0b99f6d18566c6f6952d· Block #68 028 799

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 2024-12-20, freezing $5.00M of USDT. Pre-ban submission was first observed on 2024-12-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $44M, and 31 outbound transfers totalling $39M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-20, freezing $5.00M 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?

$5.00M 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 2024-10-30. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TN9PUMnijv…oTwikP🔍 в базе
21$20.0M
TGnWWUL1ja…CqqVMD
11$11.0M
TAbEFocjtb…t6D1rJ🔍 в базе
2—$10.0M
TCiSTvYZXY…Kt18X8
2—$9.0M
TE2H9UPQEL…HjeBNb
1—$5.0M
TET26Pvdsr…TVZfWd
1—$5.0M
TKJBafeFz1…DaXCxc
1—$2.0K
TLTepGKX6k…MPiBPh
1—$100
TTiYQEsm6K…nbdVRg
1—$50
TLTeJfMQEx…DPiBPh
73$3.13
TLT4xLVhLu…LPiBPh
4—$1.06
TKGeXShgbF…4K6opM
11$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $5.0M · 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.