USDT address · TRON

TQnS34FaKpzNnHGLopANJMM6S9qfWuPc64

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.00M
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-02-07 19:13 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$4,767,972
60 transactions
Outgoing
$1,767,962
21 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$3.00M
    TX 0x6bb8a64c24a136c7696b501e1691dd42097fbd21ed48b31a6fff7779e8041eb0· Block #67 556 542
  2. Ban$3.00M
    TX 0xc7039800908a0e215ab5ac657329f11967d262f44908265217a42ad8b54648f3· Block #67 556 810

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 2024-12-04, freezing $3.00M of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $4.77M, and 21 outbound transfers totalling $1.77M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $3.00M 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?

$3.00M 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 2022-02-07. 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 1–34 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLXwbQDwwQ…p47HHZ🔍 в базе
22$3.6M
TWTPkvnVSa…K53YwF🔍 в базе
43$1.1M
TPDCt6BtuN…V6Porq
14—$812.1K
TDZN2JAczQ…ks1kry
14—$683.1K
TJQomnu4CZ…C82ksD
6—$135.8K
TSBMxScj2n…JgdufT
—1$68.0K
TPT5WMAhWV…TCDnP6
—1$60.0K
TX1C97Uczb…e6p4uT
1—$36.8K
TUma8U1DcW…vb5gL9
—3$22.0K
TM81ow14m1…8eXjVz
1—$12.7K
TGoJCxEGuB…uh4DA6
—1$10.0K
TKZVcqmDMJ…TyUQXw
—1$8.4K
TTrsM8xoeE…DFa3ht
1—$6.0K
TH58oLsXea…HAJdtS
2—$5.0K
TTBfg8NgKS…U8TFik
—1$3.8K
TLXwbSYEsD…p47HHZ
21$0.60
TLXwbNmqAZ…p47HHZ
11$0.30
TBJccmbNPz…TyUQXw
1—$0.01
TEWakkK7kt…m53YwF
1—$0.01
TGuGhuzVqd…TyUQXw
1—$0.01
TPTYrLRwCw…kJ3YwF
1—$0.01
TX6Hs95kr5…K53YwF
1—$0.01
TLXww4hUa4…p47HHZ
1—$0.00
TKZ3SFfKsd…SyUQXw
1—$0.00
TQ47TZDzyG…Mp3YwF
1—$0.00
TYriL95aNi…SdUQXw
1—$0.00
TJ6nNcHeNi…P53YwF
1—$0.00
TUsNNGzeoz…TyUQXw
1—$0.00
TJfURMTzHo…TyUQXw
—1$0
TKZJBuNGYd…DyUQXw
—1$0
TLXwbE2uYV…p47HHZ
—1$0
TPT63VbEws…yCDnP6
11$0
TWTo5rmz1V…Z93YwF
—1$0
TXqbx54X6J…hyUQXw
—1$0

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2023-04-27 13:06 UTC OutgoingTLXwbNmqAZ…p47HHZ$0
2023-04-27 13:06 UTC OutgoingTLXwbQDwwQ…p47HHZ$295.7K
2023-03-27 13:42 UTC OutgoingTLXwbSYEsD…p47HHZ$0
2023-03-27 13:42 UTC OutgoingTLXwbQDwwQ…p47HHZ$300.0K
2023-03-27 13:37 UTC OutgoingTLXwbE2uYV…p47HHZ$0
2022-12-22 06:27 UTC OutgoingTJfURMTzHo…TyUQXw$0
2022-12-19 04:45 UTC OutgoingTWTo5rmz1V…Z93YwF$0
2022-12-04 08:10 UTC OutgoingTXqbx54X6J…hyUQXw$0
2022-12-04 07:10 UTC OutgoingTKZJBuNGYd…DyUQXw$0
2022-12-01 11:49 UTC OutgoingTPT63VbEws…yCDnP6$0
2022-10-27 23:24 UTC OutgoingTKZVcqmDMJ…TyUQXw$8.4K
2022-10-13 18:01 UTC OutgoingTWTPkvnVSa…K53YwF$400.0K
2022-09-23 13:11 UTC OutgoingTGoJCxEGuB…uh4DA6$10.0K
2022-09-15 21:06 UTC OutgoingTUma8U1DcW…vb5gL9$2.0K

Balance history

Now: $3.0M · 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.