USDT address · TRON

TQno13V14ex5nBFbicV2B2hiqjhKDtNoDM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$283
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-10 06:24 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,884,088
74 transactions
Outgoing
$1,883,805
83 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$283
  2. Ban$283

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-16, freezing $283 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 74 inbound transfers totalling $1.88M, and 83 outbound transfers totalling $1.88M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $283 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?

$283 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 2025-02-10. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
5$532.6K
6$453.2K
TKY8ZvNs26…hDVgCg🔍 в базе
6$419.7K
9$258.7K
4$248.4K
2$218.3K
2$148.9K
1$133.5K
1$118.4K
1$115.2K
1$106.0K
1$100.0K
1$81.8K
2$74.7K
11$71.0K
8$58.6K
2$54.9K
1$50.0K
6$36.5K
1$34.9K
1$30.0K
1$28.4K
3$28.0K
2$23.9K
1$23.6K
1$20.1K
1$20.0K
1$19.9K
2$19.8K
1$19.2K
1$17.4K
1$15.8K
1$15.0K
2$14.1K
1$14.0K
1$12.3K
2$12.0K
1$10.2K
1$10.0K
1$9.9K
1$9.0K
2$6.5K
2$6.5K
2$5.9K
2$5.0K
1$4.9K
1$4.8K
1$4.2K
1$3.8K
1$3.8K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $283 · sample: 157

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.