USDT address · TRON

TQymAy213mo2vTnDVpDZy5EyWKRvJq6pk1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$914 713
Window from pre-ban to ban: 2 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$914 713
  2. Ban$914 713

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 2026-01-15, freezing $914 713 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-15, freezing $914 713 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?

$914 713 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 2026-01-15. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-15 16:21 UTC OutgoingTFoXW3EPzh…beVQbH$7.6K
2026-01-15 06:15 UTC OutgoingTLnYopSEx9…mWhno2$76.1K
2026-01-15 05:31 UTC OutgoingTAdxt2wxJd…EAK8Ga$76.1K
2026-01-14 12:35 UTC OutgoingTCpyBxnKVA…EoWJNE$30.0K
2026-01-14 12:03 UTC OutgoingTJiFiqioVo…rH7fpw$7.4K
2026-01-14 08:11 UTC OutgoingTCLFoq3bQK…fUz6rg$36.0K
2026-01-14 08:09 UTC OutgoingTCLFoq3bQK…fUz6rg$711
2026-01-12 12:31 UTC OutgoingTD1TgqtkEm…y9213T$44.4K
2026-01-12 07:08 UTC OutgoingTJiFiqioVo…rH7fpw$250.0K
2026-01-11 14:44 UTC OutgoingTAdxt2wxJd…EAK8Ga$80.8K
2026-01-11 12:01 UTC OutgoingTHS7VYPC3V…XM2BUK$10.0K
2026-01-10 05:27 UTC OutgoingTCpyBxnKVA…EoWJNE$30.0K
2026-01-09 09:41 UTC OutgoingTR3mRNYpXa…ES5XWs$12.5K
2026-01-07 19:14 UTC OutgoingTNv1KLbMFk…NAE2Pa$25.0K
2026-01-06 12:26 UTC OutgoingTJiFiqioVo…rH7fpw$50.0K
2026-01-05 13:18 UTC OutgoingTJiFiqioVo…rH7fpw$29.7K
2026-01-04 12:36 UTC OutgoingTQ7atMcq3L…TNY9p6$13.7K
2026-01-03 13:55 UTC OutgoingTNLK1hXaFt…o62wWm$14.5K
2026-01-03 09:03 UTC OutgoingTR3mRNYpXa…ES5XWs$17.3K
2026-01-02 10:11 UTC OutgoingTJiFiqioVo…rH7fpw$29.9K
2026-01-01 15:28 UTC OutgoingTVrW1h6ZPE…HGBtie$6.0K
2025-12-31 06:34 UTC OutgoingTAdxt2wxJd…EAK8Ga$150.0K
2025-12-30 12:07 UTC OutgoingTD1TgqtkEm…y9213T$100.0K
2025-12-30 11:43 UTC OutgoingTD1TgqtkEm…y9213T$8.3K
2025-12-30 07:02 UTC OutgoingTHS7VYPC3V…XM2BUK$26.1K
2025-12-29 15:58 UTC OutgoingTCpyBxnKVA…EoWJNE$11.4K
2025-12-28 08:44 UTC OutgoingTCpyBxnKVA…EoWJNE$20.0K
2025-12-26 13:16 UTC OutgoingTYvgSjbrEr…Jw1NiJ$6.8K
2025-12-26 11:42 UTC OutgoingTCpyBxnKVA…EoWJNE$168.9K

Balance history

Now: $914.7K · 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.