USDT address · TRON

TQj7KsZtKUajkAL4F9B5ussRgJb45NCQZ5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$96 178
Window from pre-ban to ban: 66 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-28 16:50 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$7,711,097
233 transactions
Outgoing
$7,614,919
2,664 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$96 178
    TX 0x0b31d80a0e20b8b5ea440b9f0bad0c4663238fbaa7bcb7344242e6693d3146bd· Block #55 129 600
  2. Ban$96 178
    TX 0x5c56d5cd03e317f8006eabfe2cdf2a78103706eeadb25e982ead4fcb1bedc589· Block #55 209 333

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 2023-10-02, freezing $96 178 of USDT. Pre-ban submission was first observed on 2023-09-29 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 233 inbound transfers totalling $7.71M, and 2,664 outbound transfers totalling $7.61M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-02, freezing $96 178 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?

$96 178 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-08-28. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-29 05:42 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:42 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 05:41 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:41 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 05:29 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:29 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 05:20 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:20 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 05:08 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:08 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 05:01 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:01 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 04:56 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 04:56 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 18:02 UTC OutgoingTBQa1YtAA3…ZcT8dc$134
2023-09-28 17:44 UTC OutgoingTNpKZ7VfZQ…m1qCxm$158
2023-09-28 17:41 UTC OutgoingTFGWydioXe…7BXY9e$162
2023-09-28 17:18 UTC OutgoingTP8EUC9q22…iY4JfM$183
2023-09-28 16:25 UTC OutgoingTHnDLYUofd…BVifVa$151
2023-09-28 14:11 UTC OutgoingTNm96Xa2k6…Rnkuv9$480
2023-09-28 14:00 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 14:00 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 07:41 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 07:41 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 07:19 UTC IncomingTNm9gGQnmV…Knkuv9$0.03
2023-09-28 07:19 UTC OutgoingTNm96Xa2k6…Rnkuv9$27.8K
2023-09-28 06:51 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 06:51 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 06:48 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 06:48 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 06:45 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 06:45 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 05:03 UTC IncomingTPcXicLEuF…87XXMV$88.0K
2023-09-28 05:00 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 05:00 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 03:23 UTC IncomingTNm9gGQnmV…Knkuv9$0.06
2023-09-28 03:23 UTC OutgoingTNm96Xa2k6…Rnkuv9$6.1K
2023-09-27 15:53 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:38 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:35 UTC OutgoingTCBssr59fc…QcS4K3$20
2023-09-27 15:23 UTC OutgoingTUnBxUWse3…EYhH6j$20
2023-09-27 15:16 UTC OutgoingTNDAfrtRzF…RbiFh8$20
2023-09-27 15:12 UTC OutgoingTCRXQnno5F…vvGHeN$20
2023-09-27 15:05 UTC OutgoingTSUTBpDiVj…Mu7KvW$20
2023-09-27 14:59 UTC OutgoingTT5dimDDNS…ndUsyE$20
2023-09-27 14:50 UTC OutgoingTFyGGoVxKv…craJzx$20
2023-09-27 14:41 UTC OutgoingTT5dimDDNS…ndUsyE$20
2023-09-27 14:37 UTC OutgoingTT5dimDDNS…ndUsyE$20
2023-09-27 14:26 UTC OutgoingTXtPXsHLcu…YL8KZp$20
2023-09-27 14:16 UTC OutgoingTNDAfrtRzF…RbiFh8$20

Balance history

Now: $96.2K · 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.