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.

Telegram channelAdd address to watchlistAbout →

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

Показаны 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJDWU1kSjs…2ANdC9🔍 в базе
—13$40.7K
TPwezUWpEG…CEEt5s
5—$40.3K
TLCSvrEWHj…9r32oo
1—$21.2K
TX5XiRXdyz…kncpke
1—$17.4K
TDuNKWkxrZ…cEPFr6
—3$9.8K
TXfWLUrbnB…9j8oys
—2$8.3K
TQwCusBJWU…2iSAF8
—2$2.0K
TTtaaXwVyU…KjKWFL
—1$2.0K
TKkJZksb1a…D9eEjj
11$1.7K
TQGNzBcwD1…TwKrbE
—3$1.4K
TLTa3r8Svy…2DH21A
—1$1.0K
TWg7Voj3vb…M3XkAd
—1$832

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: $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

sample: 40

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

Peak: Wed 16:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
2
4
5
Thu
2
3
2
Fri
Sat
Sun