USDT address · TRON

TQs54x1FmZSXiBBjVrNMziLwX4ofbYuPCx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 002
Window from pre-ban to ban: 4 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-07 23:36 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$2,335,450
38 transactions
Outgoing
$2,325,448
37 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$10 002
    TX 0x7daca88b6bda5e41f81ae1d4b42900b93e27bfe619d3a5220dc308f4d37c8c57· Block #50 373 822
  2. Ban$10 002
    TX 0xfb9f30a7175bdebf2b6e40400c530c276e6cf779386f9452974d7f2e658d9c49· Block #50 379 310

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 2023-04-17, freezing $10 002 of USDT. Pre-ban submission was first observed on 2023-04-17 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $2.34M, and 37 outbound transfers totalling $2.33M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-04-17, freezing $10 002 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?

$10 002 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 2023-04-07. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-26 15:25 UTC IncomingTXJs7D8Nvw…bqccvd$0.00
2024-01-26 15:24 UTC IncomingTXJ19JHH16…Fqccvd$1.00
2023-05-21 19:38 UTC IncomingTXJgMdjVX5…Fqccvd$1.00
2023-04-19 10:45 UTC OutgoingTMn5WeW8a8…SuMZmS$1.1579208923731618e+62B
2023-04-19 10:43 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2023-04-19 10:42 UTC IncomingTXJgMdjVX5…Fqccvd$10.0K
2023-04-15 22:54 UTC OutgoingTXJgMdjVX5…Fqccvd$390.8K
2023-04-15 22:53 UTC IncomingTWpvJa9pjP…PZhHxP$192.1K
2023-04-15 22:52 UTC IncomingTD9VKZpjWy…yfLMLX$198.8K
2023-04-15 22:50 UTC OutgoingTXJgMdjVX5…Fqccvd$264.1K
2023-04-15 22:50 UTC IncomingTUgbP2Xykh…Uo9FaJ$264.1K
2023-04-15 22:49 UTC OutgoingTXJgMdjVX5…Fqccvd$250.0K
2023-04-15 22:49 UTC IncomingTUgbP2Xykh…Uo9FaJ$250.0K
2023-04-15 22:48 UTC OutgoingTXJgMdjVX5…Fqccvd$50.0K
2023-04-15 22:48 UTC IncomingTUgbP2Xykh…Uo9FaJ$50.0K
2023-04-15 22:30 UTC IncomingTJX2QiNzQW…qXsw9n$0.07
2023-04-15 22:29 UTC OutgoingTJX2QiNzQW…qXsw9n$0
2023-04-15 22:29 UTC OutgoingTJX6pCbUxn…RXsw9n$7.5K
2023-04-15 22:29 UTC IncomingTXJgMdjVX5…Fqccvd$7.5K
2023-04-09 02:13 UTC OutgoingTXJgMdjVX5…Fqccvd$46.5K
2023-04-09 02:13 UTC IncomingTQn9Y2khEs…KcbLSE$46.1K
2023-04-09 01:47 UTC IncomingTFbNgRf49Z…WGghqi$0.01
2023-04-09 01:47 UTC IncomingTMsW5h8RsU…PDQwqp$0.01
2023-04-09 01:46 UTC OutgoingTFbNgRf49Z…WGghqi$0
2023-04-09 01:46 UTC OutgoingTFbbq1AZGm…4Gghqi$10.0K
2023-04-09 01:46 UTC OutgoingTMsW5h8RsU…PDQwqp$0
2023-04-09 01:46 UTC OutgoingTMsxfXxzh6…xDQwqp$10.0K
2023-04-09 01:44 UTC IncomingTXJgMdjVX5…Fqccvd$20.0K
2023-04-09 00:24 UTC IncomingTDyM9x3e4c…SQneU7$0.01
2023-04-09 00:23 UTC OutgoingTDyM9x3e4c…SQneU7$0
2023-04-09 00:22 UTC OutgoingTDyc3UEpVG…tQneU7$15.0K
2023-04-09 00:22 UTC IncomingTXJgMdjVX5…Fqccvd$15.0K
2023-04-09 00:21 UTC IncomingTDyM9x3e4c…SQneU7$0.01
2023-04-09 00:20 UTC OutgoingTXJgMdjVX5…Fqccvd$133.0K
2023-04-09 00:20 UTC OutgoingTDyM9x3e4c…SQneU7$0
2023-04-09 00:20 UTC OutgoingTDyc3UEpVG…tQneU7$10.0K
2023-04-08 23:51 UTC IncomingTNaRAoLUyY…5ZJ5VR$135.6K
2023-04-08 23:50 UTC IncomingTRfrZ2AybZ…nxvHaR$0.03
2023-04-08 23:48 UTC OutgoingTRfrZ2AybZ…nxvHaR$0
2023-04-08 23:48 UTC OutgoingTXJgMdjVX5…Fqccvd$190.0K
2023-04-08 23:48 UTC OutgoingTRfayJXiFZ…fxvHaR$25.0K
2023-04-08 23:40 UTC IncomingTNaRAoLUyY…5ZJ5VR$135.9K
2023-04-08 23:32 UTC IncomingTNaRAoLUyY…5ZJ5VR$67.8K
2023-04-08 23:18 UTC IncomingTY1kTmwHzt…Lfoe6J$0.01
2023-04-08 23:17 UTC OutgoingTY1kTmwHzt…Lfoe6J$0
2023-04-08 23:17 UTC OutgoingTY1kYQFkHQ…vfoe6J$15.0K
2023-04-08 22:46 UTC IncomingTPyAvuLJ8G…AJfobi$0.01
2023-04-08 22:45 UTC OutgoingTPyAvuLJ8G…AJfobi$0
2023-04-08 22:44 UTC OutgoingTPyLMGLddK…2Jfobi$10.0K
2023-04-08 21:53 UTC IncomingTGhbjzVTdP…Pj2SQ2$0.01

Balance history

Now: $10.0K · 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.