USDT address · TRON

TQfxmJZyfkcxBaPVYk67pw8mTYbyAr6a8P

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 900
Window from pre-ban to ban: 3 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-17 21:10 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$559,345
256 transactions
Outgoing
$553,445
664 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$5 900
    TX 0x7aaf2270100f18fcfe1cc3ace1b82d2deb6e411bbbd514c3ee85ff6bf0d505d2· Block #77 063 314
  2. Ban$5 900
    TX 0x7e3165c95a9aad5837fa6fb3be8728ee80605644416ba5451ccfdef8980e9706· Block #77 067 970

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 2025-10-30, freezing $5 900 of USDT. Pre-ban submission was first observed on 2025-10-30 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 256 inbound transfers totalling $559 345, and 664 outbound transfers totalling $553 445.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $5 900 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?

$5 900 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 2024-09-17. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-30 10:55 UTC IncomingTJ5usJLLwj…KzfQ5y$6.5K
2025-10-22 12:20 UTC IncomingTWTVd1iajH…bC4ddu$4.0K
2025-10-15 07:51 UTC IncomingTHN857AHfK…BcgHoV$2.0K
2025-10-14 10:38 UTC IncomingTCLDFgZ9wJ…S3rRqf$281
2025-10-13 20:07 UTC IncomingTBy7NzQag4…L67q1T$226
2025-10-13 19:48 UTC IncomingTHN857AHfK…BcgHoV$2.0K
2025-10-13 19:45 UTC IncomingTB9sqwZSaz…BuCW2g$379
2025-10-13 19:38 UTC IncomingTHN857AHfK…BcgHoV$1.9K
2025-10-11 08:20 UTC IncomingTB9sqwZSaz…BuCW2g$1.2K
2025-10-11 08:19 UTC IncomingTXBFQJrTRf…8Sqauf$5.0K
2025-10-10 11:31 UTC IncomingTDqSquXBgU…dkhSCf$474
2025-10-07 09:42 UTC IncomingTJ5usJLLwj…KzfQ5y$379
2025-10-06 08:01 UTC IncomingTVCEYdpK6o…JNMYfe$55.0K
2025-09-05 16:31 UTC IncomingTDqSquXBgU…dkhSCf$324
2025-09-03 13:48 UTC IncomingTV2HFS2MHg…enFTa1$10.0K
2025-08-29 13:31 UTC IncomingTAzsQ9Gx8e…HzA8wr$238

Balance history

Now: $5.9K · 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.