USDT address · TRON

TQmxPuHy4CKFntUByuoDsDScthcrE3L4Dv

Name: TQmxPu…L4Dv · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-08-11T13:30:57Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$104 364

Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-10-12 08:36 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $1,406,699
162 transactions
Outgoing: $1,302,335
490 transactions

Updated 07.06.2026

Event history

Pre-ban2025-08-11 13:30:57 UTC$104 364
TX 0x665472eb20409a75a3d961cdb36e3306d8ee6e017ab0fb62c7f7a79d32ea6b2d· Block #74 753 355
Ban2025-08-11 13:54:15 UTC$104 364
TX 0xf871fa7310f2836b1129450a4711bbed3151bd282c8f183bc2e6f9128ac4623c· Block #74 753 821

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 2025-08-11, freezing $104 364 of USDT. Pre-ban submission was first observed on 2025-08-11 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 162 inbound transfers totalling $1.41M, and 490 outbound transfers totalling $1.30M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-11, freezing $104 364 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?

$104 364 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 2024-10-12. 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.