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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-18 16:54 UTC IncomingTLXww4hUa4…p47HHZ$0.00
2024-04-18 16:53 UTC IncomingTLXwbQDwwQ…p47HHZ$3.0M
2024-04-18 16:51 UTC IncomingTLXwbQDwwQ…p47HHZ$10
2023-04-27 13:07 UTC IncomingTLXwbNmqAZ…p47HHZ$0.30
2023-03-27 13:43 UTC IncomingTLXwbSYEsD…p47HHZ$0.30
2023-03-27 13:38 UTC IncomingTLXwbSYEsD…p47HHZ$0.30
2022-12-22 06:09 UTC IncomingTUsNNGzeoz…TyUQXw$0.00
2022-12-13 19:48 UTC IncomingTPDCt6BtuN…V6Porq$23.3K
2022-12-11 20:48 UTC IncomingTPDCt6BtuN…V6Porq$19.5K
2022-12-05 15:51 UTC IncomingTWTPkvnVSa…K53YwF$10
2022-12-01 11:49 UTC IncomingTPT63VbEws…yCDnP6$0
2022-11-21 18:37 UTC IncomingTPDCt6BtuN…V6Porq$39.4K
2022-11-07 20:39 UTC IncomingTPDCt6BtuN…V6Porq$13.4K
2022-11-04 23:28 UTC IncomingTPDCt6BtuN…V6Porq$8.2K
2022-11-03 21:32 UTC IncomingTPDCt6BtuN…V6Porq$86.0K
2022-11-02 22:34 UTC IncomingTPDCt6BtuN…V6Porq$122.2K
2022-11-01 00:17 UTC IncomingTPTYrLRwCw…kJ3YwF$0.01
2022-10-30 03:49 UTC IncomingTKZ3SFfKsd…SyUQXw$0.00
2022-10-28 07:08 UTC IncomingTWTPkvnVSa…K53YwF$8.4K
2022-10-27 23:44 UTC IncomingTYriL95aNi…SdUQXw$0.00
2022-10-27 23:26 UTC IncomingTBJccmbNPz…TyUQXw$0.01
2022-10-27 23:26 UTC IncomingTGuGhuzVqd…TyUQXw$0.01
2022-10-19 18:23 UTC IncomingTTrsM8xoeE…DFa3ht$6.0K
2022-10-18 15:13 UTC IncomingTJ6nNcHeNi…P53YwF$0.00
2022-10-16 15:40 UTC IncomingTEWakkK7kt…m53YwF$0.01
2022-10-13 18:06 UTC IncomingTQ47TZDzyG…Mp3YwF$0.00
2022-10-13 18:04 UTC IncomingTX6Hs95kr5…K53YwF$0.01
2022-10-12 21:52 UTC IncomingTPDCt6BtuN…V6Porq$157.0K
2022-10-06 20:45 UTC IncomingTPDCt6BtuN…V6Porq$76.7K
2022-09-23 20:35 UTC IncomingTPDCt6BtuN…V6Porq$18.0K
2022-09-16 22:43 UTC IncomingTPDCt6BtuN…V6Porq$42.0K
2022-09-15 22:14 UTC IncomingTPDCt6BtuN…V6Porq$79.0K
2022-09-13 18:56 UTC IncomingTPDCt6BtuN…V6Porq$48.0K
2022-09-12 18:30 UTC IncomingTPDCt6BtuN…V6Porq$79.5K
2022-09-09 15:23 UTC IncomingTJQomnu4CZ…C82ksD$5.2K
2022-09-08 15:44 UTC IncomingTM81ow14m1…8eXjVz$12.7K

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.