USDT address · TRON

TQyweb2RC4yt22jpLrBPiDuxmPgkzF2eVQ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$129 497
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-19 05:29 UTC
Active for
2 months 8 days

USDT activity (all-time)

Incoming
$920,405
43 transactions
Outgoing
$770,908
52 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$129 497
  2. Ban$129 497

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 2026-05-29, freezing $129 497 of USDT. Pre-ban submission was first observed on 2026-05-29 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $920 405, and 52 outbound transfers totalling $770 908.

Контрагенты

Показаны 19 · по объёму

АдресВходящихИсходящихОбъём ≈
2$161.8K
2$58.9K
34$54.1K
3$53.3K
2$6.0K
2$2.39
1$1.74
1$1.59
1$0.62

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-31 08:58 UTC IncomingTCWsXdGzDf…yaPeGZ$20.0K
2026-05-29 13:28 UTC OutgoingTHESXkiUQt…kNgjtd$33.6K
2026-05-29 13:21 UTC IncomingTHESXh87jM…kNgjtd$1.74
2026-05-29 13:20 UTC OutgoingTHESXkiUQt…kNgjtd$74
2026-05-29 13:03 UTC IncomingTAN4YapRuz…DmA6J3$0.62
2026-05-29 13:02 UTC OutgoingTG7QuazEML…DmA6J3$2.0K
2026-05-29 12:49 UTC IncomingTAHTmrs6X7…79XJe8$58.8K
2026-05-29 12:47 UTC IncomingTAHTmrs6X7…79XJe8$100
2026-05-29 12:14 UTC OutgoingTW9x6WQGHc…aMYtDv$5.0K
2026-05-29 09:52 UTC OutgoingTUeZSKGRRw…DdcjZ4$821
2026-05-29 09:49 UTC IncomingTQcvVDiGav…bG33yj$938
2026-05-29 08:11 UTC OutgoingTGHoqUyTTV…tBGPwT$27.9K
2026-05-29 05:30 UTC OutgoingTS8f1EehLU…E8xrcj$15.0K
2026-05-29 05:06 UTC IncomingTQntixWfgo…Wbp5LN$1.5K
2026-05-29 02:27 UTC OutgoingTSyJuiNeRV…Nof48E$4.0K
2026-05-29 02:00 UTC OutgoingTWE4PQDq3s…zKKcBK$7.0K
2026-05-28 11:11 UTC IncomingTQbaUg57XR…E886bf$161.7K
2026-05-28 11:10 UTC IncomingTQbaUg57XR…E886bf$64
2026-05-28 09:10 UTC OutgoingTFamfmQnh8…9YNadZ$14.6K
2026-05-28 08:53 UTC OutgoingTQGQu9XGuf…777777$20
2026-05-28 08:44 UTC OutgoingTFamfmQnh8…9YNadZ$8.00
2026-05-28 06:40 UTC OutgoingTKnNgRK5h2…FTANPt$1.5K
2026-05-28 06:24 UTC OutgoingTKnNgRK5h2…FTANPt$49.4K
2026-05-28 05:49 UTC OutgoingTKnNgRK5h2…FTANPt$53.2K
2026-05-28 05:31 UTC IncomingTCB7m9wnDe…UH7mkg$1.59
2026-05-28 05:31 UTC OutgoingTCB7mXLBf7…UH7mkg$59
2026-05-28 05:28 UTC IncomingTRz9B8cyzg…uCz8e9$1.29
2026-05-28 05:27 UTC OutgoingTRz9BdJQ6w…uCz8e9$29.4K
2026-05-28 05:25 UTC IncomingTRz9B8cyzg…uCz8e9$1.10
2026-05-28 05:24 UTC OutgoingTRz9BdJQ6w…uCz8e9$11
2026-05-27 13:39 UTC IncomingTGpNGQZtkZ…RDWCrf$134.3K
2026-05-27 13:37 UTC IncomingTGpNGQZtkZ…RDWCrf$100
2026-05-27 11:34 UTC OutgoingTKnNgRK5h2…FTANPt$72.0K
2026-05-27 10:46 UTC OutgoingTWRFFZWXaW…WMjKpu$23.0K
2026-05-27 10:38 UTC IncomingTWRF2iSD2Z…WMjKpu$0.65
2026-05-27 10:37 UTC OutgoingTWRFFZWXaW…WMjKpu$460
2026-05-27 10:17 UTC IncomingTKnN24iRR9…FTANPt$1.38
2026-05-27 10:16 UTC OutgoingTKnNgRK5h2…FTANPt$13.8K
2026-05-27 06:54 UTC OutgoingTYcSB4KZL1…L2Rm25$470
2026-05-26 17:21 UTC IncomingTS8f1E4Nk6…E8xrcj$1.47
2026-05-26 17:20 UTC OutgoingTS8f1EehLU…E8xrcj$14.7K
2026-05-26 16:30 UTC IncomingTFqG5xZ4Q8…2VBTbW$1.21
2026-05-26 16:29 UTC OutgoingTWfTcRYE8z…2VBTbW$20.9K
2026-05-26 11:10 UTC IncomingTCXKLaGRD7…rbS6nA$54.7K
2026-05-26 10:53 UTC IncomingTCXKLaGRD7…rbS6nA$73.8K
2026-05-26 10:52 UTC IncomingTCXKLaGRD7…rbS6nA$55
2026-05-26 05:19 UTC IncomingTCWsXdGzDf…yaPeGZ$20.0K
2026-05-25 15:45 UTC OutgoingTS8f1EehLU…E8xrcj$36.8K
2026-05-25 09:54 UTC OutgoingTCB7mXLBf7…UH7mkg$49
2026-05-25 08:55 UTC OutgoingTHJQNCPnEv…FL7Gq2$18.3K

Balance history

Now: $129.5K · sample: 95

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 95

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

Peak: Thu 06:00 · 10
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
5
Thu
7
10
Fri
5
Sat
Sun