USDT address · TRON

TQoXBvGnbDPyCVmkwEPCzJxj4pCzmDEMf8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$154 441
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-20 16:08 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$4,576,925
345 transactions
Outgoing
$4,422,484
208 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$154 441
    TX 0x2dcb2ee9b254741ce66201cf611b205c7ed8ea2c62c5544ae0ffa60bdc269551· Block #73 461 178
  2. Ban$154 441
    TX 0x11c9457557c120199e4bc7419355ac50dab3c5702da8c5da46f2db104848d196· Block #73 461 223

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 2025-06-27, freezing $154 441 of USDT. Pre-ban submission was first observed on 2025-06-27 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 345 inbound transfers totalling $4.58M, and 208 outbound transfers totalling $4.42M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-27, freezing $154 441 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?

$154 441 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 2024-05-20. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPdGTBc2zX…zWq7jc
31—$1.0M
TL7wNc8y8L…nfhmSX
335$768.9K
TAKbNHAgv2…Sq6nK9
15—$709.8K
TEJgXoTc8v…ZasjZL
12—$602.5K
TE3Mn4FETV…aFM7tV
121$593.3K
TNaTk79GC5…EPaoRL
129$482.8K
TEadhuCG1P…zw7TSr
19$281.3K
TUFcMzkYiX…VUhmHK
7—$267.4K
TXHUHgG6Mv…DGTk4k
3—$250.0K
TXZZKPyesx…goKFcT
110$210.0K
TFhbPR5qtp…rEWZaU
5—$142.5K
TFVp6qLzzU…FFC4Pn
3—$135.9K
TZ5iR7ucBm…duSzBt
4—$133.8K
TKukztNXkP…boZEpG
2—$104.2K
TVVpjjKeXX…S5nNqz
26$78.9K
TGujGzd3qD…YQZDQf
5—$78.0K
TLytCF5RXi…nGzk1Z
26$77.9K
TYetYqkwBS…ddkey3
13$72.9K
TSMZDoDZ6r…6MzMXR
3—$44.3K
TTE8ryHYT8…jFGqCL
4—$41.9K
TVroW91gZt…w7rfif
11$40.0K
TTYkaJaXZu…unwcJS
32$35.5K
TQJp3w1sUk…JZJY6N
3—$33.6K
TWKk8tPMJX…MDSdBx
14$30.9K
TAjNVaFgUJ…KimWYq
2—$30.0K
TAzsQ9Gx8e…HzA8wr
3—$29.6K
TKNrzQ1GfD…Sch56G
1—$27.0K
TNXoiAJ3dc…TXc32G
5—$26.0K
TJqwA7SoZn…6h9TFj
2—$23.4K
TNk3u4PhLk…xKCcqU
1—$20.0K
TJDENsfBJs…XnJhCe
3—$17.0K
TERJWEVaHe…uFUcxH
1—$14.9K
TNY1tRFr7a…Qfr9Sa
1—$9.0K
TVEmGcxuPR…MPLU9M
12$8.1K
TQ6MbpzHXf…hQfpQC
1—$7.5K
TJ5usJLLwj…KzfQ5y
1—$5.0K
TGBHmEYNDR…yksvrC
2—$4.7K
TM1zzNDZD2…tfwx9R
1—$4.2K
TYQUeeQnZA…5R3BWE
1—$3.0K
TLc9wSn6oH…DJvtvr
11$2.5K
TRVyu9b5TY…6Yy5FA
1—$2.3K
TCLgK89AnX…JJpBXh
1—$2.2K
THrcY9k3sj…vJWdyG
1—$2.2K
TCkkEHGCet…j8czge
1—$1.4K
TLmktr47x1…iRKQSo
1—$1.2K
TEAaGF3tCn…6mTLmA
1—$10
TBVT27Aevh…GmN7UF
2—$2.02
TVVpAmgeY9…n5nNqz
1—$1.26
TV6ACWGTef…GURVx9
1—$1.05
TJALUmbMpP…goKFcT
1—$1.02

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-25 14:00 UTC IncomingTEAaGF3tCn…6mTLmA$10
2025-06-25 14:36 UTC IncomingTEJgXoTc8v…ZasjZL$63.5K
2025-06-25 14:07 UTC IncomingTKNrzQ1GfD…Sch56G$27.0K
2025-06-24 13:56 UTC OutgoingTV6ALqBp2D…qURVx9$60.0K
2025-06-23 08:54 UTC IncomingTXZZKPyesx…goKFcT$40.0K
2025-06-21 20:19 UTC IncomingTEJgXoTc8v…ZasjZL$50.0K
2025-06-21 06:54 UTC OutgoingTV6ALqBp2D…qURVx9$50.0K
2025-06-21 06:53 UTC IncomingTJALUmbMpP…goKFcT$1.02
2025-06-21 06:53 UTC OutgoingTXZZKPyesx…goKFcT$20.0K
2025-06-21 06:52 UTC IncomingTXHUHgG6Mv…DGTk4k$100.0K
2025-06-20 08:48 UTC OutgoingTXZZKPyesx…goKFcT$20.0K
2025-06-20 08:45 UTC OutgoingTTYkaJaXZu…unwcJS$10.0K
2025-06-19 10:09 UTC IncomingTTYk4jKDN8…XnwcJS$1.00
2025-06-19 10:08 UTC OutgoingTTYkaJaXZu…unwcJS$10.0K
2025-06-19 07:09 UTC OutgoingTV6ALqBp2D…qURVx9$60.0K
2025-06-19 07:09 UTC IncomingTXHUHgG6Mv…DGTk4k$100.0K
2025-06-18 09:43 UTC OutgoingTV6ALqBp2D…qURVx9$20.0K
2025-06-18 09:42 UTC OutgoingTXZZKPyesx…goKFcT$10.0K
2025-06-18 09:42 UTC OutgoingTXZZKPyesx…goKFcT$20.0K
2025-06-18 09:39 UTC IncomingTXHUHgG6Mv…DGTk4k$50.0K
2025-06-17 07:09 UTC OutgoingTV6ALqBp2D…qURVx9$50.0K
2025-06-13 03:11 UTC OutgoingTXZZKPyesx…goKFcT$30.0K
2025-06-12 09:26 UTC IncomingTEJgXoTc8v…ZasjZL$50.0K
2025-06-11 15:27 UTC OutgoingTEXSmaRetC…sT9tix$970
2025-06-11 15:24 UTC OutgoingTEXSmaRetC…sT9tix$900
2025-06-11 11:27 UTC IncomingTV6ACWGTef…GURVx9$1.05
2025-06-11 11:27 UTC OutgoingTV6ALqBp2D…qURVx9$50.0K
2025-06-06 08:13 UTC OutgoingTEXSmaRetC…sT9tix$1.5K
2025-06-05 16:05 UTC IncomingTEJgXoTc8v…ZasjZL$37.8K
2025-06-05 08:44 UTC OutgoingTV6ALqBp2D…qURVx9$40.0K
2025-06-04 10:24 UTC OutgoingTV6ALqBp2D…qURVx9$30.0K
2025-06-04 08:13 UTC IncomingTEJgXoTc8v…ZasjZL$50.0K
2025-06-02 17:00 UTC OutgoingTXZZKPyesx…goKFcT$10.0K
2025-05-31 11:57 UTC IncomingTV3smFA9ep…qURVx9$0.03
2025-05-31 11:56 UTC OutgoingTV6ALqBp2D…qURVx9$30.0K
2025-05-30 08:17 UTC IncomingTLytCF5RXi…nGzk1Z$4.9K
2025-05-30 07:03 UTC IncomingTL7wNc8y8L…nfhmSX$6.5K
2025-05-28 16:49 UTC IncomingTEJgXoTc8v…ZasjZL$51.2K
2025-05-28 01:46 UTC IncomingTXZoCdL4bF…goKFcT$0.02
2025-05-28 01:46 UTC OutgoingTXZZKPyesx…goKFcT$20.0K
2025-05-26 23:44 UTC IncomingTEJgXoTc8v…ZasjZL$50.0K
2025-05-26 03:22 UTC IncomingTEXQ3PyXmP…sT9tix$0.20
2025-05-26 03:22 UTC OutgoingTEXSmaRetC…sT9tix$2.0K
2025-05-23 05:51 UTC OutgoingTXZZKPyesx…goKFcT$10.0K
2025-05-22 12:20 UTC IncomingTUv3MDNx2N…UoUEkE$0.03
2025-05-22 12:20 UTC OutgoingTUvtKEMBwj…UoUEkE$30.0K
2025-05-20 15:05 UTC IncomingTXZoCdL4bF…goKFcT$0.01
2025-05-20 15:05 UTC OutgoingTXZZKPyesx…goKFcT$10.0K
2025-05-20 08:06 UTC IncomingTVEmGcxuPR…MPLU9M$2.8K
2025-05-19 08:03 UTC IncomingTL7wk29Aiq…ZfhmSX$0.01

Balance history

Now: $154.4K · 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.