USDT address · TRON

TQr4mVCRhXAXyGfmqANgP9YUta2bnFgivK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-29 18:28 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$2,471,044
33 transactions
Outgoing
$2,471,044
17 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5592fdf3a1374059bd4a7d447caa2ca2418e7d8814183ad94797a2ba28d2c6a7· Block #69 371 754
  2. Ban$0.00
    TX 0x2559bb1d818caa6c7430e77903d6daf8772ef31344d5fbbacc6459302f85adb5· Block #69 374 772

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 2025-02-05, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-02-05 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $2.47M, and 17 outbound transfers totalling $2.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-05, freezing $0.00 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?

$0.00 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 2024-11-29. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJywgV8iRa…DRLMtK
72$1.3M
TZHgwGagwY…MZTwCn
—2$705.0K
TF4hXpUcX4…PNec1R🔍 в базе
33$661.2K
TZ853y6fMm…8yiAKC
—2$500.0K
TLdbFP91NW…ZN48F6
—1$277.6K
TCXQmxu9a9…sFenTV🔍 в базе
—1$238.2K
TVKQm8rzT5…H9TMt8
—1$189.6K
TWYPHwBf8W…gXUHEQ
1—$151.6K
TM1HzKWhwm…r7WA6W
2—$150.0K
TPDDmRfHKi…Eag1wa
—1$130.8K
TFrf3NATx5…TT9XUg
2—$124.9K
TSx66mjurR…x2oj33
1—$120.0K
TYym6XGVJE…7ew9mP
—1$120.0K
THwk5iqCSZ…tFaV6B🔍 в базе
1—$90.0K
TMV19Ej725…tM3CvQ
—1$90.0K
TQCF6eZAdo…Ls9XvU
1—$32.4K
TQeQoasDrQ…eFNkpC
1—$8.4K
TRwZYD85HD…hpP9Tm
—1$3.9K
TZ85XwkFpQ…QyiAKC
3—$2.02
TPDDHvZtTS…Eag1wa
11$1.31
TZ85pv7wMD…6yiAKC
1—$1.01
TZ853bdfQz…8yiAKC
1—$1.00

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-04 15:01 UTC IncomingTJyBAy8h24…DRLMtK$0.01
2025-02-04 11:08 UTC IncomingTZHTyJLsrn…MZTwCn$0.03
2025-02-04 11:06 UTC IncomingTJywgV8iRa…DRLMtK$200.0K
2025-02-04 11:03 UTC IncomingTJywgV8iRa…DRLMtK$150.0K
2025-02-04 10:45 UTC IncomingTF4hXpUcX4…PNec1R$50.0K
2025-02-04 10:43 UTC IncomingTJywgV8iRa…DRLMtK$250.0K
2025-02-04 10:39 UTC IncomingTSx66mjurR…x2oj33$120.0K
2025-02-03 08:52 UTC IncomingTQeQoasDrQ…eFNkpC$8.4K
2025-02-03 06:56 UTC IncomingTPDDHvZtTS…Eag1wa$1.31
2025-02-01 06:46 UTC IncomingTF4hXpUcX4…PNec1R$400.0K
2025-01-31 18:28 UTC IncomingTF4hUQvTfp…PNec1R$0.05
2025-01-29 08:55 UTC IncomingTJyBAy8h24…DRLMtK$0.01
2025-01-28 16:45 UTC IncomingTM1HzKWhwm…r7WA6W$100.0K
2025-01-28 09:46 UTC IncomingTM1HzKWhwm…r7WA6W$50.0K
2025-01-22 03:24 UTC IncomingTRwfZzEnsm…hpP9Tm$0.04
2025-01-22 03:21 UTC IncomingTYym7jtDiA…mew9mP$0.01
2025-01-22 03:19 UTC IncomingTFrf3NATx5…TT9XUg$72.5K
2025-01-22 02:03 UTC IncomingTFrf3NATx5…TT9XUg$52.4K
2025-01-14 08:43 UTC IncomingTZ85XwkFpQ…QyiAKC$1.00
2025-01-14 08:43 UTC IncomingTZ853bdfQz…8yiAKC$1.00
2025-01-14 08:42 UTC IncomingTZ85XwkFpQ…QyiAKC$1.01
2025-01-14 08:42 UTC IncomingTZ85pv7wMD…6yiAKC$1.01
2025-01-14 08:42 UTC IncomingTZ85XwkFpQ…QyiAKC$0.01
2025-01-14 08:31 UTC IncomingTWYPHwBf8W…gXUHEQ$151.6K
2025-01-14 08:27 UTC IncomingTQCF6eZAdo…Ls9XvU$32.4K
2025-01-13 05:08 UTC IncomingTVKQYEV91S…u9TMt8$0.02
2025-01-13 05:08 UTC IncomingTVTnc9bXMU…r9TMt8$0.02
2025-01-10 09:40 UTC IncomingTF4hXpUcX4…PNec1R$105.7K
2025-01-09 09:06 UTC IncomingTJywgV8iRa…DRLMtK$200.0K
2025-01-09 08:27 UTC IncomingTJywgV8iRa…DRLMtK$200.0K
2025-01-08 10:41 UTC IncomingTJywgV8iRa…DRLMtK$100.0K
2025-01-08 10:39 UTC IncomingTJywgV8iRa…DRLMtK$138.2K
2025-01-03 17:22 UTC IncomingTHwk5iqCSZ…tFaV6B$90.0K

Balance history

Now: $0 · 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.