USDT address · TRON

TQqL2yx636JndoqbcSmE98rHPofWBfR7KB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 488
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-22 08:37 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$1,180,589
106 transactions
Outgoing
$1,142,101
37 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$38 488
    TX 0xb11d775065c3c290e172b69aa3c1624c4a9c1aa0ce791ac4bef04acc62e7dd2b· Block #72 391 308
  2. Ban$38 488
    TX 0xf54986d774b103bf2b8bec4153d928402dbed389bb16005c83e360f833162262· Block #72 393 410

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 2025-05-21, freezing $38 488 of USDT. Pre-ban submission was first observed on 2025-05-21 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 106 inbound transfers totalling $1.18M, and 37 outbound transfers totalling $1.14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-21, freezing $38 488 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?

$38 488 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 2023-06-22. 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 1–38 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPRf9Dwp3E…kkiYYh
25$665.0K
TUUANyVVa8…43u1RK
22$552.2K
TJyfZsGGEr…i81shT
2—$184.7K
TBrgAEygnn…mA9EsQ
—3$170.0K
THrozv2J22…GrAtpT
2—$150.0K
TQaMSCi2AM…MJLuQK
—2$150.0K
TJ7pfnZ9sB…PXUKwZ
2—$85.6K
TCT1DcUmJe…vgiXTP
25$80.7K
TJXRy6WKS5…cTdXks🔍 в базе
—2$61.2K
TG6V8pTQHK…PR3Vog
2—$41.5K
TCUs251ESa…2xecbg
—2$28.8K
TCcVBhrQYR…FgJ5gE
—1$28.0K
TK9EUNG53N…yKnRtw
2—$21.8K
TLKq1aSp5m…MPWx6M
—4$20.7K
TPni6TZECV…Uywh2k
1—$13.3K
TEpWxPnkgt…8tNkAR
1—$12.0K
TLxCfve8wg…6wt38L
—1$10.0K
TRofsiqpFP…ebMzov
1—$10.0K
TUmkBiB7Vo…9TV73L
2—$9.4K
TX25mNCvdq…4SJoUH
1—$7.8K
TYASr5UV6H…MUxHLS
1—$7.0K
TPiyahMaoQ…UAzs9J
—1$4.2K
TXEYbnQnzM…5E5Bz2
—1$3.0K
TMfvdFXWBD…Aefc8Z
1—$2.8K
TQCb36s6iv…hbEghR
—1$2.3K
TMqDrZa5kE…w6JczH
1—$630
TFL4NG9w8M…444444
—2$95
TBrrhoPbmP…mA9EsQ
5—$3.00
TQaMNiCuFR…dJLuQK
3—$2.01
TPRsPDUTLt…kkiYYh
6—$2.00
TBrgAo2anh…uA9EsQ
2—$1.10
TPRf9Dpefv…okiYYh
8—$1.01
TUUANyukEN…Ehu1RK
2—$1.00
TJXKeKEM1Z…cTdXks
1—$1.00
TKQp5i8atP…BA9EsQ
1—$1.00
TPRfHdDNmy…kkiYYh
1—$1.00
TPsBjXvbut…qkiYYh
11$1.00
TQonqf71Cf…sJLuQK
1—$1.00

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: $38.5K · 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.