USDT address · TRON

TQxtfSUd7URnCf36pVur9qv8D3Uf9zAeWT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.13M
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-14 18:56 UTC
Active for
3 months 24 days

USDT activity (all-time)

Incoming
$194,275,079
707 transactions
Outgoing
$193,142,905
357 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$1.13M
    TX 0xcad93536a849be5a7d2282d65a91f347c2f8c1266a507cc7fa37587e1e19576d
  2. Ban$0.65
    TX 0x42f9224ce276952be0bc95a737948e695478628218b9e48cb32b6ab1ee3ac60d· Block #84 086 427

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-01, freezing $1.13M of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 707 inbound transfers totalling $194M, and 357 outbound transfers totalling $193M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $1.13M 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?

$1.13M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-03-14. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
THTDkBXugh…bEMwbo
2—$779.0K
TKA3Co7gYZ…qe2fSF
1—$769.6K
TRByzEuSXc…PpLTcw
11$750.0K
TB8hiUGAYp…JJvJ14
—5$747.4K
TUwgvkDKd3…6qPQpA
3—$738.8K
TVFh676qq9…fLSY1p
—3$705.4K
TWCtzBLoGA…Cpmsjc
12$701.6K
TWr5uv5t8a…8NRMiS
2—$701.4K
TE2q5fP5dC…hZJ869
2—$700.0K
TP9VTJan6i…URbCuV
1—$700.0K
TJZhJDv2dQ…xypDqu
23$695.9K
TBg9jv7o8k…S5Xxof
3—$695.0K
TVpv5TWgM5…hmJn3V
3—$693.4K
TJ7XCDXx8C…AHHvd2
2—$686.3K
TMuyH6EAVf…19eCZR
32$683.8K
TTDzPsxRuq…h8tbq9
—5$674.1K
TC2ndiXh59…2Z2MYC
1—$661.9K
TXRPMQ1Yab…J8LHjW
2—$643.5K
TYWU2J8fRs…s289bJ
—2$611.6K
TFJYPWRJTC…yLmkGY
2—$600.4K
TDkRQBaf6f…zt5WeA
1—$600.0K
TEyfzTuCni…mr8yYZ
—1$600.0K
TUfUCXJF8Z…H93b3v
3—$560.3K
TJ54bD1T4W…Ut8c1J
1—$557.4K
TMdjyyrcJN…qgpUEK
—1$551.8K
TX7guvW5PY…fghtnz
2—$546.7K
TRkvf2ZpUT…s4D3az
3—$536.7K
TAkhS1AMFt…kbRNfm
3—$523.4K
TVs1ozHciJ…QtNfVP
1—$522.0K
TN5DJdVwi1…bZ8KRv
2—$520.9K
TAo6oTuUYc…JbqvaH
1—$520.0K
TEtSjE2aJR…wxjXiq
1—$514.6K
TJMXyyo4uf…7ZLemS
5—$505.9K
TKTDkGeMdN…4Q3S6y
1—$500.0K
TM788YyQUd…DbGfnP
2—$500.0K
TNRxWjzJMm…9jYbh3
1—$500.0K
TW8abcKfCK…SsCGe2
3—$484.2K
TRenRpeeeC…zmLZae
1—$482.3K
TFLHHjLkAc…qdTobd
2—$463.3K
T9yFRrEtCL…2BMcmw
2—$455.4K
TDybicv8iW…mmCSs8
1—$450.0K
TTRxFfEUhe…HCuGUP
—1$448.6K
TKbU1ovTN6…ZYpEXM
3—$445.8K
TPsWj2g5Wf…x6FKvi
1—$445.1K
TEee9wwnwf…QgZpeJ
3—$439.5K
TMgxX1YMhD…L5N8Hz
—1$436.3K
TW46iPu7ot…N2Xydh
2—$419.0K
THzT19nahe…6TW3Yk
12$412.7K
TK2QEKx1MJ…5814uC
1—$356.0K
TQ5YitUC8S…F1YV91
3—$348.6K

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 18:02 UTC OutgoingTEcdTCCzv7…KA5Kka$532.2K
2026-07-01 18:00 UTC OutgoingTEcdTCCzv7…KA5Kka$600.0K
2026-07-01 14:18 UTC OutgoingTNDWbpjUDm…uzvQMi$73.2K
2026-07-01 13:04 UTC OutgoingTTy22xNzUm…S1qGqD$228.6K
2026-07-01 09:28 UTC OutgoingTTy22xNzUm…S1qGqD$650.0K
2026-07-01 06:34 UTC OutgoingTWWX25HDBX…tm47w8$640.5K
2026-06-30 15:12 UTC OutgoingTV3UGAjmYk…97Qj5r$265.9K
2026-06-30 14:06 UTC OutgoingTYVe6vZzFr…zXd1b8$70.0K
2026-06-30 12:15 UTC OutgoingTTy22xNzUm…S1qGqD$362.0K
2026-06-30 10:42 UTC OutgoingTWWX25HDBX…tm47w8$655.0K
2026-06-30 09:38 UTC OutgoingTWWX25HDBX…tm47w8$850.0K
2026-06-30 08:49 UTC OutgoingTC8kk2CLRf…Q8E56E$908.6K
2026-06-30 08:12 UTC OutgoingTC8kk2CLRf…Q8E56E$510.0K
2026-06-30 07:54 UTC OutgoingTWehjYVLuS…wzRJ3E$340.9K
2026-06-30 06:59 UTC OutgoingTC8kk2CLRf…Q8E56E$800.0K
2026-06-30 06:50 UTC OutgoingTBzMUU3Du5…NNFfSx$293.5K

Balance history

Now: $0.65 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.