USDT address · TRON

TQcDEM3TwRZ39cgB1Wejb91b5YnkRoizKs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.09M
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
2024-10-10 08:18 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$27,050,107
27 transactions
Outgoing
$21,956,545
13 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5.09M
    TX 0xc23523a24f2b2bfe08bc95073a124c86748bac1d04e2bcdd7de19627396789b3· Block #68 026 252
  2. Ban$5.09M
    TX 0x474b165b7e545322207f34682141908fd77493f234620c5dc4e6594d5d7c9e6e· Block #68 028 800

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 2024-12-20, freezing $5.09M 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: 27 inbound transfers totalling $27M, and 13 outbound transfers totalling $22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-20, freezing $5.09M 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?

$5.09M 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 2024-10-10. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAbEFocjtb…t6D1rJ🔍 в базе
2—$10.0M
TCiSTvYZXY…Kt18X8
2—$10.0M
TN9PUMnijv…oTwikP🔍 в базе
—1$10.0M
TSqkbz1Vxm…kAzy4K
52$6.2M
TF9Gz8Y6Zd…bvojn6
—1$6.0M
TAKAijJ4C1…oEz18C
—1$4.0M
TFvdoCjYjT…zhUJ5V
—3$1.1M
TCt3EamEtu…4K6opM
—1$520.0K
TQPogWmBoY…iiJ7zy
1—$500.0K
TXca6FcQAj…9NXtJd
—1$350.4K
TKJBafeFz1…DaXCxc
2—$350.0K

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2024-12-31 15:38 UTC IncomingTET7F71cnu…qAA6WS$0
2024-12-18 15:08 UTC IncomingTFvdvB5JhX…vhUJ5V$0.06
2024-12-18 15:08 UTC IncomingTQPogWmBoY…iiJ7zy$500.0K
2024-12-18 12:03 UTC OutgoingTFvdvB5JhX…vhUJ5V$0
2024-12-18 12:03 UTC OutgoingTFvdoCjYjT…zhUJ5V$630.0K
2024-12-18 12:00 UTC IncomingTFvdvB5JhX…vhUJ5V$0.07
2024-12-18 12:00 UTC IncomingTFvdojqtkE…8hUJ5V$0.07
2024-12-18 11:59 UTC IncomingTFvdvB5JhX…vhUJ5V$0.07
2024-12-18 11:59 UTC OutgoingTFvdoCjYjT…zhUJ5V$693
2024-12-18 09:48 UTC OutgoingTCt3EamEtu…4K6opM$520.0K
2024-12-18 08:20 UTC IncomingTFvdvB5JhX…vhUJ5V$0.04
2024-12-18 08:20 UTC OutgoingTFvdvB5JhX…vhUJ5V$0
2024-12-18 08:20 UTC OutgoingTFvdoCjYjT…zhUJ5V$420.5K
2024-12-18 05:59 UTC OutgoingTXca6FcQAj…9NXtJd$350.4K
2024-12-16 05:27 UTC IncomingTSqkbz1Vxm…kAzy4K$2.2M
2024-12-14 13:29 UTC IncomingTSqkUv3U2j…eAzy4K$0.04
2024-12-14 13:29 UTC OutgoingTSqkbz1Vxm…kAzy4K$35.0K
2024-12-07 09:10 UTC IncomingTN2YzwV4BE…oTwikP$0.10
2024-12-07 09:10 UTC OutgoingTN2YzwV4BE…oTwikP$0
2024-12-07 09:04 UTC OutgoingTN9PUMnijv…oTwikP$10.0M
2024-12-03 18:03 UTC IncomingTKJBafeFz1…DaXCxc$150.0K
2024-11-17 15:21 UTC IncomingTAbEFocjtb…t6D1rJ$2.0M
2024-11-15 17:43 UTC IncomingTKJBafeFz1…DaXCxc$200.0K
2024-11-08 14:41 UTC IncomingTAbEFocjtb…t6D1rJ$8.0M
2024-11-05 20:42 UTC IncomingTF9SnigV9L…bvojn6$0.06
2024-11-05 20:42 UTC IncomingTAKAE8BhRe…1Ez18C$0.04
2024-11-03 14:16 UTC IncomingTAKuPEhHaG…oEz18C$0.00
2024-11-03 14:15 UTC IncomingTAKAE8BhRe…1Ez18C$0.04
2024-11-03 14:15 UTC IncomingTAKuPEhHaG…oEz18C$0.40
2024-11-03 14:14 UTC OutgoingTAKAijJ4C1…oEz18C$4.0M
2024-11-03 06:51 UTC IncomingTF9bEbCF35…1vojn6$0.01
2024-11-03 06:50 UTC IncomingTF3h6HDtKa…bvojn6$0.06
2024-11-03 06:48 UTC IncomingTF9bEbCF35…1vojn6$0.60
2024-11-03 06:46 UTC OutgoingTF9Gz8Y6Zd…bvojn6$6.0M
2024-10-11 14:14 UTC IncomingTSqkbz1Vxm…kAzy4K$500.0K
2024-10-11 11:39 UTC IncomingTSqkbz1Vxm…kAzy4K$3.5M
2024-10-10 09:02 UTC IncomingTCiSTvYZXY…Kt18X8$9.0M
2024-10-10 09:01 UTC IncomingTCiSTvYZXY…Kt18X8$1.0M
2024-10-10 08:24 UTC OutgoingTSqkbz1Vxm…kAzy4K$5.00
2024-10-10 08:20 UTC IncomingTSqkbz1Vxm…kAzy4K$100
2024-10-10 08:17 UTC IncomingTSqkbz1Vxm…kAzy4K$5.00

Balance history

Now: $5.1M · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Wed 12:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
3
2
4
2
Thu
3
2
Fri
2
Sat
3
2
Sun
4
4