USDT address · TRON

TQmtPP1g4t87ehYcYgm434xfQmVun9db8s

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 755
Window from pre-ban to ban: 9 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-28 20:41 UTC
Active for
7 months 8 days

USDT activity (all-time)

Incoming
$35,761
6 transactions
Outgoing
$15,006
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$20 755
    TX 0x7665f3f12bc2c0b99e769a62be0d61f79373d55ba4792edc091b14608a17150d· Block #78 047 704
  2. Ban$20 755
    TX 0x55be93c6a64fe0b1f0c2a879c9144382f7c0d59988ba248a34a909e40758e525· Block #78 058 733

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 2025-12-04, freezing $20 755 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $35 761, and 4 outbound transfers totalling $15 006.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $20 755 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?

$20 755 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 2025-11-28. 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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDyZ5L86Nx…6oViRK
2—$26.6K
TEh72QtbSo…MN2Fnt
1—$9.1K
TPFXdfJNhi…uwoHq5
1—$10
TRiA6TKKcJ…CJPaC5
1—$10
TJLsNoo5GZ…CWdu4N
1—$1.00

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-03-23 10:52 UTC IncomingTPFXdfJNhi…uwoHq5$10
2025-12-10 12:55 UTC IncomingTRiA6TKKcJ…CJPaC5$10
2025-12-01 11:00 UTC IncomingTJLsNoo5GZ…CWdu4N$1.00
2025-11-29 15:31 UTC IncomingTDyZ5L86Nx…6oViRK$4.9K
2025-11-29 13:05 UTC IncomingTDyZ5L86Nx…6oViRK$21.7K
2025-11-28 14:31 UTC IncomingTEh72QtbSo…MN2Fnt$9.1K

Balance history

Now: $20.8K · 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.