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: 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

12 · newest first

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

WhenTypeCounterpartyAmount
2026-01-29 14:37 UTC IncomingTX5XiRXdyz…kncpke$17.4K
2026-01-15 13:50 UTC IncomingTPwezUWpEG…CEEt5s$4.0K
2025-11-19 14:32 UTC IncomingTPwezUWpEG…CEEt5s$4.2K
2025-07-24 21:36 UTC IncomingTPwezUWpEG…CEEt5s$9.2K
2025-07-08 14:18 UTC IncomingTQGUHdSrkY…TwKrbE$0.04
2025-07-01 12:37 UTC IncomingTPwezUWpEG…CEEt5s$11.3K
2025-06-30 20:08 UTC IncomingTPwezUWpEG…CEEt5s$11.6K
2025-05-29 16:52 UTC IncomingTJDWtV2ZBP…sANdC9$0.05
2025-05-23 08:09 UTC IncomingTKkJZksb1a…D9eEjj$1.5K
2025-05-22 17:50 UTC IncomingTJD5AgjuvU…2ANdC9$0.05
2025-05-14 13:24 UTC IncomingTJDWtV2ZBP…sANdC9$0.05
2025-05-07 14:32 UTC IncomingTLCSvrEWHj…9r32oo$21.2K

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.