USDT address · TRON

TQkMdaRr3qRrRA8rVaHUi4fyiWV2ycpCz3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12M
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-01 09:46 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$29,737,997
981 transactions
Outgoing
$17,621,734
214 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$12M
    TX 0x2c40fb7048f9e0fab7f0e42cfd12be54a4349d5aaa5fb9d1a529283a1752e0a0· Block #74 639 570
  2. Ban$12M
    TX 0x628040071729db8e85242e6f730da01a71c5d7ed0824db1e986977420209a8b5· Block #74 641 889

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 2025-08-07, freezing $12M of USDT. Pre-ban submission was first observed on 2025-08-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 981 inbound transfers totalling $30M, and 214 outbound transfers totalling $18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-07, freezing $12M 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?

$12M 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 2024-12-01. 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
2025-09-24 13:56 UTC IncomingTTnskJB6jr…RrTUzo$1.19
2025-09-06 04:58 UTC IncomingTTnskJB6jr…RrTUzo$1.19
2025-09-02 14:24 UTC IncomingTTnskJB6jr…RrTUzo$1.19
2025-09-01 08:23 UTC IncomingTTnskJB6jr…RrTUzo$1.19
2025-09-01 08:20 UTC IncomingTTnskJB6jr…RrTUzo$1.19
2025-09-01 08:17 UTC IncomingTTnskJB6jr…RrTUzo$1.19
2025-08-11 14:23 UTC IncomingTPEbPVzZC6…e3i6fo$109.6K
2025-08-10 14:24 UTC IncomingTN9kv8Hafo…YQqZWa$21.5K
2025-08-08 12:35 UTC IncomingTN9kv8Hafo…YQqZWa$68.6K
2025-08-07 14:17 UTC IncomingTToUvNM4uS…V9p5ZM$30.1K
2025-08-07 10:06 UTC IncomingTX96JEkieE…555555$10.7K
2025-08-06 13:55 UTC IncomingTN9kv8Hafo…YQqZWa$93.5K
2025-08-06 11:22 UTC IncomingTX96JEkieE…555555$10.7K
2025-08-06 01:56 UTC IncomingTM8tihd27A…FBU1G4$1.05
2025-08-06 01:56 UTC OutgoingTM8tYZ7NgS…dBU1G4$500.0K
2025-08-06 01:54 UTC OutgoingTXYqcWRnNP…RonwMv$172
2025-08-06 01:54 UTC OutgoingTXYqcWRnNP…RonwMv$172
2025-08-05 13:52 UTC IncomingTN9kv8Hafo…YQqZWa$22.4K
2025-08-05 11:54 UTC IncomingTX96JEkieE…555555$2.4K
2025-08-05 11:54 UTC IncomingTX96JEkieE…555555$29.0K
2025-08-04 13:43 UTC IncomingTN9kv8Hafo…YQqZWa$67.4K
2025-08-04 12:00 UTC IncomingTX96JEkieE…555555$3.7K
2025-08-03 13:16 UTC IncomingTN9kv8Hafo…YQqZWa$42.0K
2025-08-03 11:07 UTC OutgoingTMrutbbktC…7iLzTa$153.6K
2025-08-01 13:43 UTC IncomingTN9kv8Hafo…YQqZWa$19.2K
2025-08-01 12:02 UTC IncomingTX96JEkieE…555555$5.7K
2025-08-01 12:02 UTC IncomingTX96JEkieE…555555$28.8K
2025-08-01 04:02 UTC IncomingTX96JEkieE…555555$50.0K
2025-07-31 14:04 UTC IncomingTN9kv8Hafo…YQqZWa$6.2K
2025-07-31 11:45 UTC IncomingTX96JEkieE…555555$11.3K
2025-07-31 11:45 UTC IncomingTX96JEkieE…555555$65.8K
2025-07-30 13:23 UTC IncomingTN9kv8Hafo…YQqZWa$102.9K
2025-07-30 11:12 UTC IncomingTX96JEkieE…555555$23.4K
2025-07-30 09:31 UTC IncomingTX96JEkieE…555555$41.1K
2025-07-30 07:55 UTC IncomingTX96JEkieE…555555$70.0K
2025-07-30 06:24 UTC IncomingTX96JEkieE…555555$40.0K
2025-07-30 03:34 UTC IncomingTX96JEkieE…555555$40.0K
2025-07-29 13:18 UTC IncomingTN9kv8Hafo…YQqZWa$130.3K
2025-07-29 10:46 UTC IncomingTX96JEkieE…555555$70.1K
2025-07-29 10:46 UTC IncomingTX96JEkieE…555555$4.4K
2025-07-29 08:31 UTC IncomingTX96JEkieE…555555$50.0K
2025-07-29 06:58 UTC IncomingTX96JEkieE…555555$90.0K
2025-07-29 05:59 UTC IncomingTX96JEkieE…555555$70.0K
2025-07-29 05:35 UTC IncomingTX96JEkieE…555555$60.0K
2025-07-29 04:21 UTC IncomingTX96JEkieE…555555$50.0K
2025-07-29 04:21 UTC IncomingTX96JEkieE…555555$55.0K
2025-07-29 03:25 UTC IncomingTX96JEkieE…555555$100.0K
2025-07-28 14:10 UTC IncomingTN9kv8Hafo…YQqZWa$30.3K
2025-07-27 12:17 UTC IncomingTX96JEkieE…555555$4.6K
2025-07-27 09:02 UTC OutgoingTMrutbbktC…7iLzTa$91.8K

Balance history

Now: $12.1M · 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.