USDT address · TRON

TQiHhvmgWQ8T2mrmCGyySwqKMhkCALB448

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$36 552
Window from pre-ban to ban: 10 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-22 02:00 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$627,027
183 transactions
Outgoing
$590,475
128 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$36 552
    TX 0x53ec8f36b8e636656869265fe0f579d2fcf2050905ba17ff920c18186dc60a50· Block #76 881 060
  2. Ban$36 552
    TX 0x8d4d9cf07485d589ca9b95d310279f123fc17d700f9d1154e4bfd1a4f613e5e0· Block #76 893 469

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 2025-10-24, freezing $36 552 of USDT. Pre-ban submission was first observed on 2025-10-24 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 183 inbound transfers totalling $627 027, and 128 outbound transfers totalling $590 475.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-24, freezing $36 552 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?

$36 552 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 2023-05-22. 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 51–82 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXixzxMucM…YR8HZ2
1—$5.0K
TQrY8tryqs…yn4STm
1—$4.0K
TArJNNG1Ax…Qzxc6a
2—$3.8K
TXaSbQLMnZ…qAH1z7
1—$3.3K
TCsiqZjyhM…JPrVdW
2—$3.3K
TSAnepwqmM…u9Qvra
4—$3.3K
TLce4VcmFm…kSnkuc
2—$2.7K
TZ5W6mjCaS…v47ye3
1—$2.5K
TV4dcJ8tGi…idP2Fd
—1$2.1K
TGhQxTiyjZ…QCSBNV
1—$1.8K
TPwezUWpEG…CEEt5s
24$888
TLaGjwhvA8…eGYitv
1—$305
TTdXDHkhx2…s4oXWm
—2$305
THf1BhxQe3…xWgiWG
—1$200
TRsRn8VN5R…TrHBC5
—1$120
TS7RjfBuLE…Rsq1ZS
—1$112
TU4vEruvZw…r7Pvaa
1—$96
TNXoiAJ3dc…TXc32G
1—$38
TWGZbjofbT…LqwRgi
1—$9.00
TDnxYf7r75…A6HPQ2
22$2.00
TPzC8jggX2…ftApip
21$1.32
TXdsVqVEyh…XZnfVc
1—$1.04
TQEX4ruieb…ZgBL2p
21$1.01
TT4njUmGFX…f6HPQ2
2—$1.01
TFt1z5ShYY…VQkddt
1—$1.00
TFtgystimQ…XQkddt
12$1.00
TGsdfH8wqH…P8YP44
1—$1.00
TGshGBh7fx…S8YP44
12$1.00
TMQCk3t1C8…S6HPQ2
1—$1.00
TNyW8LM673…ZgBL2p
1—$1.00
TQqec7CNDw…T6HPQ2
1—$1.00
TTvschHmdt…oMyV98
15$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-27 17:28 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-27 14:46 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-10-27 02:10 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-25 19:13 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-10-25 15:21 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-25 15:02 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-10-25 14:46 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-09 04:08 UTC IncomingTXdsVqVEyh…XZnfVc$1.04
2025-10-09 04:07 UTC OutgoingTJneKNwf7j…XZnfVc$431
2025-10-03 16:41 UTC IncomingTZ5W6mjCaS…v47ye3$2.5K
2025-09-28 03:13 UTC IncomingTJnLo65UkK…fZnfVc$0.63
2025-09-28 03:08 UTC OutgoingTJneKNwf7j…XZnfVc$291
2025-09-26 02:25 UTC IncomingTW4B4KDQXv…x9BqJH$18.0K
2025-09-25 15:43 UTC OutgoingTW4B4KDQXv…x9BqJH$18.0K
2025-09-25 15:28 UTC IncomingTDiPchHQxX…eXpq2b$22.2K
2025-09-25 14:54 UTC OutgoingTJneKNwf7j…XZnfVc$330
2025-09-23 15:08 UTC IncomingTCsiqZjyhM…JPrVdW$3.3K
2025-09-23 04:26 UTC IncomingTCsiqZjyhM…JPrVdW$1.00
2025-09-21 06:11 UTC OutgoingTJneKNwf7j…XZnfVc$530
2025-09-21 05:41 UTC IncomingTWakT9Ztri…nMKo3G$9.1K
2025-09-20 02:52 UTC OutgoingTW4B4KDQXv…x9BqJH$3.7K
2025-09-19 04:50 UTC IncomingTXVg9HuKWD…HQHeqx$4.8K
2025-09-18 14:33 UTC OutgoingTW4B4KDQXv…x9BqJH$1.7K
2025-09-16 02:25 UTC OutgoingTW4B4KDQXv…x9BqJH$5.2K
2025-09-16 02:16 UTC IncomingTXVg9HuKWD…HQHeqx$4.2K
2025-09-13 18:39 UTC IncomingTSAnepwqmM…u9Qvra$800
2025-09-12 05:24 UTC IncomingTSAnepwqmM…u9Qvra$10
2025-09-09 01:42 UTC OutgoingTW4B4KDQXv…x9BqJH$18.0K
2025-09-08 06:35 UTC IncomingTXaSbQLMnZ…qAH1z7$3.3K
2025-09-05 01:47 UTC IncomingTLce4VcmFm…kSnkuc$2.7K
2025-09-05 00:45 UTC IncomingTLce4VcmFm…kSnkuc$4.95
2025-08-26 03:52 UTC OutgoingTW4B4KDQXv…x9BqJH$8.1K
2025-08-26 02:13 UTC IncomingTLaGjwhvA8…eGYitv$305
2025-08-25 17:18 UTC IncomingTSAnepwqmM…u9Qvra$2.4K
2025-08-25 05:31 UTC IncomingTSAnepwqmM…u9Qvra$10
2025-08-25 01:17 UTC OutgoingTTdXDHkhx2…s4oXWm$303
2025-08-25 01:09 UTC OutgoingTTdXDHkhx2…s4oXWm$2.00
2025-08-20 06:51 UTC IncomingTKUVfXS4E2…QVSQES$8.1K
2025-08-20 05:08 UTC IncomingTKUVfXS4E2…QVSQES$9.69
2025-08-15 01:27 UTC IncomingTX6zgfqkvB…yEYMVi$11.4K
2025-08-14 23:30 UTC IncomingTX6zgfqkvB…yEYMVi$10
2025-08-07 01:08 UTC OutgoingTW4B4KDQXv…x9BqJH$12.0K
2025-07-31 02:30 UTC OutgoingTW4B4KDQXv…x9BqJH$18.0K
2025-07-30 23:22 UTC IncomingTLXrYTkZyg…rbUC1P$30.0K
2025-07-30 06:19 UTC IncomingTLXrYTkZyg…rbUC1P$10
2025-07-18 23:29 UTC OutgoingTW4B4KDQXv…x9BqJH$7.5K
2025-07-18 22:44 UTC IncomingTLZAF6Xo9h…d9LtPp$235
2025-07-18 20:49 UTC IncomingTYiCFECrAH…viZmFU$7.3K
2025-07-18 17:24 UTC IncomingTYiCFECrAH…viZmFU$10
2025-07-04 03:58 UTC OutgoingTW4B4KDQXv…x9BqJH$4.9K

Balance history

Now: $36.6K · 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.