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.

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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

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

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

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-12 16:31 UTC OutgoingTPiyahMaoQ…UAzs9J$4.2K
2025-05-09 06:22 UTC OutgoingTCT1DcUmJe…vgiXTP$201
2025-03-20 17:44 UTC OutgoingTLKq1aSp5m…MPWx6M$7.7K
2025-03-08 09:20 UTC OutgoingTCT1DcUmJe…vgiXTP$458
2025-03-06 16:16 UTC OutgoingTCT1DcUmJe…vgiXTP$182
2025-02-07 09:52 UTC OutgoingTCT1DcUmJe…vgiXTP$183
2025-01-11 13:11 UTC OutgoingTCUs251ESa…2xecbg$17.0K
2024-12-25 05:20 UTC OutgoingTLKq1aSp5m…MPWx6M$520
2024-11-27 07:06 UTC OutgoingTCcVBhrQYR…FgJ5gE$28.0K
2024-11-19 17:59 UTC OutgoingTCUs251ESa…2xecbg$11.8K
2024-11-19 17:56 UTC OutgoingTFL4NG9w8M…444444$45
2024-11-19 17:51 UTC OutgoingTLxCfve8wg…6wt38L$10.0K
2024-11-02 14:37 UTC OutgoingTQaMSCi2AM…MJLuQK$150.0K
2024-11-02 12:57 UTC OutgoingTQaMSCi2AM…MJLuQK$1.00

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

sample: 143

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 04:00 · 67
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
67
Sat
Sun