USDT address · TRON

TQxtfSUd7URnCf36pVur9qv8D3Uf9zAeWT

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
  2. Ban$0.65

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.

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 251281 · по объёму

АдресВходящихИсходящихОбъём ≈
1$20.0K
2$18.5K
1$14.3K
1$12.0K
1$11.8K
1$11.3K
1$11.0K
1$9.2K
1$8.8K
1$7.9K
1$7.8K
1$4.5K
1$2.7K
3$2.0K
1$500
3$10
4$8.11
4$8.11
4$6.69
4$6.23
4$4.38
1$2.90
1$2.80
3$2.50
3$2.48
1$1.88
1$1.58
1$1.50
1$1.48
1$1.44
1$1.00

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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 11:00 · 13
00
03
06
09
12
15
18
21
Mon
7
10
11
Tue
7
7
Wed
Thu
13
10
Fri
6
8
6
9
Sat
6
Sun

Very active address — pattern based on the last 200 transactions.