USDT address · TRON

TQd1JwYC7eAK5ixqkdb9ropF3JcQ2PMA5h

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 929
Window from pre-ban to ban: 2 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-14 13:13 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$80,287
12 transactions
Outgoing
$66,358
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 929
    TX 0x667e4e4abf08d3d0ad22cfe3fbcd2eb1080ee9e38e62ff73ac66d388b8f3da78· Block #79 851 131
  2. Ban$13 929
    TX 0xa0dc8f67b045c8af44ca94640d7da1bde343f18bd92ff471732ca69537d95f69· Block #79 853 821

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 2026-02-04, freezing $13 929 of USDT. Pre-ban submission was first observed on 2026-02-04 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $80 287, and 27 outbound transfers totalling $66 358.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-04, freezing $13 929 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?

$13 929 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 2025-05-14. 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 · 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

28 · newest first

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

WhenTypeCounterpartyAmount
2026-02-06 17:16 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-04 15:18 UTC OutgoingTJDWU1kSjs…2ANdC9$2.0K
2026-02-02 14:17 UTC OutgoingTJDWU1kSjs…2ANdC9$1.0K
2026-01-30 10:44 UTC OutgoingTJDWU1kSjs…2ANdC9$2.0K
2026-01-28 16:30 UTC OutgoingTQwCusBJWU…2iSAF8$1.0K
2026-01-25 17:48 UTC OutgoingTQwCusBJWU…2iSAF8$1.0K
2026-01-18 15:05 UTC OutgoingTTtaaXwVyU…KjKWFL$2.0K
2026-01-15 20:04 UTC OutgoingTLTa3r8Svy…2DH21A$1.0K
2025-11-19 14:34 UTC OutgoingTXfWLUrbnB…9j8oys$4.5K
2025-11-10 18:14 UTC OutgoingTKkJZksb1a…D9eEjj$250
2025-10-08 12:15 UTC OutgoingTJDWU1kSjs…2ANdC9$2.0K
2025-09-25 14:26 UTC OutgoingTJDWU1kSjs…2ANdC9$3.0K
2025-09-13 14:37 UTC OutgoingTXfWLUrbnB…9j8oys$3.9K
2025-09-12 14:41 UTC OutgoingTJDWU1kSjs…2ANdC9$1.5K
2025-08-20 16:14 UTC OutgoingTQGNzBcwD1…TwKrbE$360
2025-08-19 14:26 UTC OutgoingTDuNKWkxrZ…cEPFr6$2.5K
2025-08-01 15:01 UTC OutgoingTJDWU1kSjs…2ANdC9$2.0K
2025-07-31 16:48 UTC OutgoingTDuNKWkxrZ…cEPFr6$3.6K
2025-07-23 14:27 UTC OutgoingTJDWU1kSjs…2ANdC9$3.2K
2025-07-15 14:30 UTC OutgoingTJDWU1kSjs…2ANdC9$3.0K
2025-07-14 17:32 UTC OutgoingTWg7Voj3vb…M3XkAd$832
2025-07-09 16:40 UTC OutgoingTQGNzBcwD1…TwKrbE$600
2025-07-08 14:18 UTC OutgoingTQGNzBcwD1…TwKrbE$420
2025-07-02 16:56 UTC OutgoingTDuNKWkxrZ…cEPFr6$3.7K
2025-07-02 16:53 UTC OutgoingTJDWU1kSjs…2ANdC9$6.0K
2025-05-29 16:52 UTC OutgoingTJDWU1kSjs…2ANdC9$5.0K
2025-05-22 17:50 UTC OutgoingTJDWU1kSjs…2ANdC9$5.0K
2025-05-14 13:16 UTC OutgoingTJDWU1kSjs…2ANdC9$5.0K

Balance history

Now: $13.9K · 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.