USDT address · TRON

TQzxCjG49hB5E5Zg414yKTm9sgzyzYLxts

Name: TQzxCj…Lxts · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:50:12Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$50 233

Current balance

querying the blockchain…

Address age

First transaction: 2023-04-08 06:46 UTC
Active for: 3 years 2 months

USDT activity (all-time)

Incoming: $198,797
30 transactions
Outgoing: $148,564
43 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:50:12 UTC$50 233
TX 0x61142294c7a127092d796c77be742533be84230c69f8bf631db6174b420a3945· Block #81 292 197
Ban2026-03-26 16:51:30 UTC$50 233
TX 0x8f64805bad1edfa2bde6eb6fd95ac785ce06010bea08d1d94c4417df4c6e84be· Block #81 292 223
Unban2026-05-14 19:39:16 UTC$50 233
TX 0x370b02358c161e0fc996db3a417294517582e6f9b073a6c1b581ad81e484b8e6· Block #82 706 358

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $50 233 of USDT.

Lifetime USDT flow on this address: 30 inbound transfers totalling $198 797, and 43 outbound transfers totalling $148 564.