USDT address · TRON

TQxAP4NhLYJNYHmkTaTqPixp2wLGSHbVp4

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: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 00:26 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$692
6 transactions
Outgoing
$692
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa0e1910908c506e5962e094fc10ed40a2f45bb33bd4666d4f2a48ca8c3eb2344· Block #69 515 969
  2. Ban$0.00
    TX 0x6fa4e1e88be5a5799da55762008ddc4f30cb33b8102591bc816f12cb0d3e30b4· Block #69 520 449

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 2025-02-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $692, and 2 outbound transfers totalling $692.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, 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 2025-01-21. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVHBRTVau7…5xDjEE🔍 в базе
—1$354
TQrY8tryqs…yn4STm
2—$349
TE45isKdG7…Mna3gU
—1$338
TJ5usJLLwj…KzfQ5y
2—$290
TYASr5UV6H…MUxHLS
1—$30
TNXoiAJ3dc…TXc32G
1—$23

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-02-10 05:54 UTC OutgoingTE45isKdG7…Mna3gU$338
2025-01-27 21:09 UTC IncomingTQrY8tryqs…yn4STm$338
2025-01-25 13:30 UTC OutgoingTVHBRTVau7…5xDjEE$354
2025-01-23 14:33 UTC IncomingTJ5usJLLwj…KzfQ5y$125
2025-01-21 00:39 UTC IncomingTNXoiAJ3dc…TXc32G$23
2025-01-21 00:23 UTC IncomingTJ5usJLLwj…KzfQ5y$165
2025-01-13 21:42 UTC IncomingTYASr5UV6H…MUxHLS$30
2025-01-07 17:32 UTC IncomingTQrY8tryqs…yn4STm$11

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.