USDT address · TRON

TQvXSjp1ySVJ8CHK8HSHCk2wQJGbnQncH9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 355
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-14 05:52 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,597,421
23 transactions
Outgoing
$1,584,066
13 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$13 355
    TX 0x451e65973d014b747b7c72ced4e1e77e10c86158e53b44a4435ba8587eecf2e6· Block #66 089 825
  2. Ban$13 355
    TX 0x62df8f609d08c8afb51c6de1d83cb00770ede3fb299465c720e56f6779d8dadf· Block #66 090 198

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 2024-10-14, freezing $13 355 of USDT. Pre-ban submission was first observed on 2024-10-14 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $1.60M, and 13 outbound transfers totalling $1.58M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-14, freezing $13 355 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?

$13 355 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 2024-10-14. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJ5tGfR9wM…Ak8xM5
2—$375.7K
TWZv1Rfcy3…miNEiA
11$206.1K
TBK7SyUZcL…zdcKbe
1—$189.5K
TPmk1VSuMS…hr1Gih
1—$189.2K
TUg1rJnHh7…6oGTM4
1—$188.6K
TJLS91XyZe…BrFETU
1—$159.0K
TDVW7bka4d…YFhCpp
1—$127.1K
TG4JT1QFkp…zpBER6
1—$100.0K
TN4H6e64Vc…fUr6Ti
1—$96.4K
TFj7NCZHdD…rSJA7a
1—$62.2K
TGrW5ne897…EzkAhh
1—$27.3K
TUCXT17Vuv…sUrUXQ
1—$19.6K
TQ42x9qyNA…Z3qAwm
1—$9.8K
TKAsDwXspF…xj763D
1—$1.00
TRsqa7yCgD…gnbWoG
7—$0.17
TRfChzytXT…UnbWoG
11$0.02

Поток средств

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

Transfers

36 · newest first

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

WhenTypeCounterpartyAmount
2024-10-15 20:27 UTC IncomingTKAsDwXspF…xj763D$1.00
2024-10-14 15:23 UTC OutgoingTWZv1Rfcy3…miNEiA$153.1K
2024-10-14 14:36 UTC IncomingTDVW7bka4d…YFhCpp$127.1K
2024-10-14 14:17 UTC IncomingTRsqa7yCgD…gnbWoG$0.02
2024-10-14 14:15 UTC OutgoingTRsRNqMyd5…GnbWoG$160.0K
2024-10-14 14:10 UTC IncomingTBK7SyUZcL…zdcKbe$189.5K
2024-10-14 14:03 UTC IncomingTRsqa7yCgD…gnbWoG$0.02
2024-10-14 14:01 UTC OutgoingTRsRNqMyd5…GnbWoG$190.0K
2024-10-14 13:55 UTC IncomingTPmk1VSuMS…hr1Gih$189.2K
2024-10-14 12:33 UTC IncomingTQ42x9qyNA…Z3qAwm$9.8K
2024-10-14 12:31 UTC IncomingTRsqa7yCgD…gnbWoG$0.02
2024-10-14 12:29 UTC OutgoingTRsRNqMyd5…GnbWoG$19.0K
2024-10-14 12:04 UTC IncomingTUCXT17Vuv…sUrUXQ$19.6K
2024-10-14 11:58 UTC IncomingTRsqa7yCgD…gnbWoG$0.07
2024-10-14 11:56 UTC OutgoingTRsRNqMyd5…GnbWoG$66.0K
2024-10-14 11:51 UTC IncomingTFj7NCZHdD…rSJA7a$62.2K
2024-10-14 11:37 UTC IncomingTRsqa7yCgD…gnbWoG$0.01
2024-10-14 11:35 UTC OutgoingTRsRNqMyd5…GnbWoG$100.0K
2024-10-14 11:30 UTC IncomingTN4H6e64Vc…fUr6Ti$96.4K
2024-10-14 11:16 UTC IncomingTRsqa7yCgD…gnbWoG$0.02
2024-10-14 11:14 UTC OutgoingTRsRNqMyd5…GnbWoG$190.0K
2024-10-14 11:11 UTC IncomingTUg1rJnHh7…6oGTM4$188.6K
2024-10-14 11:04 UTC IncomingTRsqa7yCgD…gnbWoG$0.02
2024-10-14 11:02 UTC OutgoingTRsRNqMyd5…GnbWoG$180.0K
2024-10-14 10:57 UTC IncomingTJ5tGfR9wM…Ak8xM5$188.3K
2024-10-14 09:11 UTC OutgoingTRgGqUfjVv…DXhgTi$53.0K
2024-10-14 09:03 UTC IncomingTWZv1Rfcy3…miNEiA$53.1K
2024-10-14 08:32 UTC IncomingTRfChzytXT…UnbWoG$0.02
2024-10-14 08:32 UTC OutgoingTRfChzytXT…UnbWoG$0
2024-10-14 08:29 UTC OutgoingTRsRNqMyd5…GnbWoG$214.0K
2024-10-14 08:21 UTC IncomingTJ5tGfR9wM…Ak8xM5$187.3K
2024-10-14 08:08 UTC IncomingTGrW5ne897…EzkAhh$27.3K
2024-10-14 07:23 UTC OutgoingTRsRNqMyd5…GnbWoG$159.0K
2024-10-14 07:05 UTC IncomingTJLS91XyZe…BrFETU$159.0K
2024-10-14 06:37 UTC OutgoingTLtPWzaPRo…3RFwef$100.0K
2024-10-14 06:27 UTC IncomingTG4JT1QFkp…zpBER6$100.0K

Balance history

Now: $13.4K · 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.