USDT address · TRON

TQozLcLq5SX8fc5sAnnr3oxbU61Vnc6jJg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-06 09:51 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$22,004,907
250 transactions
Outgoing
$22,004,847
201 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$60
    TX 0x1463cfd2b17f8eda06bd4e7f778e6381db212c857657284c9e804f709062cf8a· Block #52 388 356
  2. Ban$60
    TX 0xd3ce749d579962bdb642a0679243e759c28da310cb479d825e08dbb57cd3d845· Block #52 389 252

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2023-06-26, freezing $60 of USDT. Pre-ban submission was first observed on 2023-06-26 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 250 inbound transfers totalling $22M, and 201 outbound transfers totalling $22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-26, freezing $60 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?

$60 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 2023-04-06. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQD63o5gqh…7Py8H4🔍 в базе
113—$17.2M
TCELmfYzoe…WGFZ5r
—26$6.0M
TMDv4YN2j4…aEikDh
—19$5.4M
TWSWbeUQXG…7qPGoH🔍 в базе
29—$4.8M
TBMby5iEf8…5B5swj
—17$3.9M
TGeENCYtef…pALFxg
—14$2.8M
TEqYvbQ6TE…vaL4Tq
—8$2.0M
TQUYuiBy8A…qRmAEM
—6$1.4M
TSDpT9Hgzu…eGJ55g
—2$459.0K
TW2iaBBgif…5yh7x2
—3$28.8K
TD14k7D2Gk…wZrQkj
—3$76
TMDBhZYQho…kEikDh
1422$7.72
TCELmfuKbZ…iGFZ5r
68$3.07
TEfGDwnXZW…vaL4Tq
54$2.21
TBMbyPjHHR…mB5swj
56$2.16
TCELmP6sSr…mGFZ5r
44$2.10
TGeENMomkC…bALFxg
33$1.82
TGeENTjwpH…kALFxg
39$1.60
TCELmut4yN…pGFZ5r
33$1.53
TCEcRkmckm…WGFZ5r
3—$1.50
TSDpTY4F2f…JGJ55g
23$1.46
TR9BwCH2UP…qRmAEM
3—$1.21
TBMbyKSG6b…QB5swj
22$1.14
TBMbyyVuCQ…1B5swj
22$1.11
TBMbybPcVP…NB5swj
45$1.10
TQUYuYe8LU…NRmAEM
22$1.10
TBMbypsHCb…KB5swj
22$1.02
TBMcFmRtxj…5B5swj
4—$0.96
TCELm5jsWh…8GFZ5r
24$0.61
TCeR76RSMr…pALFxg
1—$0.60
TF4h3BP2k6…5yh7x2
1—$0.60
TBMbygcMhH…9B5swj
23$0.59
TQUYunyv4t…KRmAEM
22$0.56
TCELmWQMEy…LGFZ5r
33$0.51
TBMbyAnUdj…UB5swj
11$0.50
TCELmnY9Kf…FGFZ5r
12$0.50
TCELmnkJgT…mGFZ5r
12$0.50
TW2iaTvCKq…Fyh7x2
32$0.11
TD14kAofHz…2ZrQkj
22$0.06
TD14kpqSeq…1ZrQkj
11$0.02
TUaWCu8sfC…5B5swj
8—$0.01
TGJ2zxQsyJ…aEikDh
4—$0.00
TCaCLoqPsF…WGFZ5r
5—$0.00
TYojXDD2iF…vaL4Tq
1—$0.00
TP1WVg8YWn…eGJ55g
1—$0.00
TYK3ZULd6G…pALFxg
1—$0.00
TEjLD41BzR…vaL4Tq
—1$0
THmvqrFgjb…hGFZ5r
—1$0
TQUYuWyEB6…sRmAEM
—3$0
TRz141C6w7…PEikDh
—1$0

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: $60 · 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.