USDT address · TRON

TQzzYdW4JCdd16DfaQ4nvGMQBTS7iZMHdW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$504 680

Current balance

querying the blockchain…

Address age

First transaction
2026-05-29 12:24 UTC
Active for
1 month 8 days

USDT activity (all-time)

Incoming
$7,611,889
47 transactions
Outgoing
$7,107,209
31 transactions

Updated 06.07.2026

Event history

  1. Ban$504 680
    TX 0x541dffd66556dce36d78c66196e5edd50c7e60679a93b11bd96c135f28ba6ec9· Block #84 225 486

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 2026-07-06, freezing $504 680 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 47 inbound transfers totalling $7.61M, and 31 outbound transfers totalling $7.11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $504 680 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?

$504 680 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 2026-05-29. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TW7LcFuine…MTfvRc
19—$3.3M
TVLRxWxdoR…tH9pJT
311$2.4M
TTUeGW8r4A…wbnL2E
10—$2.2M
TPJTACWvJh…SGNqik
14$794.9K
TDbpfCyEKn…PzW2B8
2—$662.2K
TJLTUGX3i5…vJL6XS
3—$548.2K
TRZTft7eCY…RksEDk
1—$505.0K
TEhHyTDvkm…CusLsq
1—$225.2K
TGeVo58dbf…KBpL9K
23$219.2K
TKmmMA3mPu…5MTsGW
1—$6.0K
TMg3BKdUYo…PWaymD
1—$244
TPJT1uyeaW…SGNqik
1—$1.56

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
2026-07-06 14:35 UTC IncomingTGeVo58dbf…KBpL9K$46.2K
2026-07-06 09:56 UTC OutgoingTLsj7ZNURo…MYu3H7$25.7K
2026-07-06 09:44 UTC IncomingTLsj7H2CHj…MYu3H7$0.84
2026-07-06 09:44 UTC IncomingTLsj4oiAgg…MYu3H7$0.84
2026-07-06 09:42 UTC OutgoingTLsj7ZNURo…MYu3H7$84
2026-07-06 08:50 UTC IncomingTTUeGW8r4A…wbnL2E$100.0K
2026-07-06 08:08 UTC OutgoingTVLRxWxdoR…tH9pJT$253.8K
2026-07-06 07:09 UTC IncomingTVLRxWxdoR…tH9pJT$5.4K
2026-07-06 07:07 UTC IncomingTTUeGW8r4A…wbnL2E$154.4K
2026-07-06 04:33 UTC IncomingTDbpfCyEKn…PzW2B8$331.1K
2026-07-06 04:07 UTC OutgoingTAgFGN3GDW…GAvCAq$886.1K
2026-07-06 04:06 UTC IncomingTJLTUGX3i5…vJL6XS$198.2K
2026-07-06 04:01 UTC OutgoingTAgFGN3GDW…GAvCAq$100
2026-07-06 03:51 UTC IncomingTEhHyTDvkm…CusLsq$225.2K
2026-07-06 02:47 UTC IncomingTDbpfCyEKn…PzW2B8$331.1K
2026-07-03 05:52 UTC IncomingTTUeGW8r4A…wbnL2E$300.0K
2026-07-03 04:41 UTC OutgoingTVLRxWxdoR…tH9pJT$299.4K
2026-07-02 07:56 UTC OutgoingTTMuFksSBz…hxgzDU$500.0K
2026-07-02 07:55 UTC IncomingTTUeGW8r4A…wbnL2E$300.0K
2026-07-02 07:55 UTC OutgoingTTMuFksSBz…hxgzDU$1.5K
2026-07-02 06:43 UTC IncomingTTUeGW8r4A…wbnL2E$208.3K
2026-06-30 11:49 UTC IncomingTTUeGW8r4A…wbnL2E$100.0K
2026-06-30 06:38 UTC OutgoingTVLRxWxdoR…tH9pJT$99.8K
2026-06-29 12:58 UTC OutgoingTWWX25HDBX…tm47w8$13.6K
2026-06-29 12:57 UTC OutgoingTGeVo58dbf…KBpL9K$14.4K
2026-06-29 12:40 UTC OutgoingTGeVo58dbf…KBpL9K$54.4K
2026-06-29 12:32 UTC OutgoingTGeVo58dbf…KBpL9K$92
2026-06-29 11:58 UTC OutgoingTWWX25HDBX…tm47w8$99
2026-06-29 11:50 UTC IncomingTGeVo58dbf…KBpL9K$97.0K
2026-06-29 11:43 UTC IncomingTVLRxWxdoR…tH9pJT$1.2K
2026-06-29 09:59 UTC OutgoingTVLRxWxdoR…tH9pJT$231.6K
2026-06-29 09:24 UTC IncomingTTUeGW8r4A…wbnL2E$391.6K
2026-06-25 09:34 UTC OutgoingTVLRxWxdoR…tH9pJT$159.3K
2026-06-24 07:25 UTC IncomingTTUeGW8r4A…wbnL2E$100.0K
2026-06-24 07:21 UTC OutgoingTVLRxWxdoR…tH9pJT$99.8K
2026-06-23 08:29 UTC IncomingTTUeGW8r4A…wbnL2E$300.0K
2026-06-23 07:02 UTC OutgoingTVLRxWxdoR…tH9pJT$299.4K
2026-06-23 07:02 UTC IncomingTKmmMA3mPu…5MTsGW$6.0K
2026-06-23 07:00 UTC IncomingTJLTUGX3i5…vJL6XS$201.1K
2026-06-23 02:29 UTC OutgoingTVLRxWxdoR…tH9pJT$199.6K
2026-06-22 12:04 UTC IncomingTVLRxWxdoR…tH9pJT$8.0K
2026-06-22 11:40 UTC IncomingTGeVo58dbf…KBpL9K$53.3K
2026-06-22 09:05 UTC IncomingTPJTACWvJh…SGNqik$31.6K
2026-06-22 07:33 UTC IncomingTTUeGW8r4A…wbnL2E$200.0K
2026-06-19 05:37 UTC OutgoingTVzGTKuNow…YUHfDi$1.5M
2026-06-19 05:32 UTC OutgoingTVzGTKuNow…YUHfDi$83
2026-06-19 05:31 UTC IncomingTJLTUGX3i5…vJL6XS$148.8K
2026-06-19 05:30 UTC IncomingTRZTft7eCY…RksEDk$505.0K
2026-06-18 08:58 UTC IncomingTW7LcFuine…MTfvRc$362.4K
2026-06-18 08:47 UTC OutgoingTVLRxWxdoR…tH9pJT$361.7K

Balance history

Now: $504.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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