USDT address · TRON

TQjDAhERdfwPCDsovDhxuNYS3rSyFYw3pJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 068
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-31 07:43 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$3,230,030
507 transactions
Outgoing
$3,221,962
102 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$8 068
  2. Ban$8 068

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-01, freezing $8 068 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 507 inbound transfers totalling $3.23M, and 102 outbound transfers totalling $3.22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $8 068 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?

$8 068 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 2024-05-31. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
41$1.8M
60$449.4K
9$449.2K
12$396.4K
7$257.0K
37$217.4K
12$216.9K
3$132.1K
8$130.4K
3$130.0K
3$116.0K
8$114.0K
8$105.8K
11$103.6K
12$100.0K
3$100.0K
2$88.5K
9$88.5K
9$86.4K
5$83.1K
2$80.0K
2$79.3K
2$65.0K
2$64.9K
TSwZAbzqPu…JPbb6H🔍 в базе
10$64.9K
10$63.5K
2$55.9K
9$54.6K
7$52.9K
7$49.7K
5$44.6K
2$34.4K
6$31.3K
4$30.0K
2$24.0K
6$23.2K
2$23.0K
5$21.1K
3$20.8K
2$20.8K
11$20.6K
4$20.5K
2$20.0K
1$20.0K
3$18.5K
2$18.5K
1$18.5K
8$17.4K
4$16.0K
4$16.0K

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: $8.1K · 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.