USDT address · TRON

TSQVfnsqPnejx34zriSqBgmSVftPZmtXsi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$145
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-20 06:43 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$2,051,230
167 transactions
Outgoing
$2,051,086
73 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$145
    TX 0x139422fd5c6b5f38f9d67aee28dcbf3d7340d841bbcc93cb09911cc130590477· Block #63 063 372
  2. Ban$145
    TX 0xa2e733ef302b3c31fe4995afe2a4100cc2c649d5eac952ad278cc31773c24198· Block #63 063 448

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

Tether added this TRON address to the USDT blacklist on 2024-07-01, freezing $145 of USDT. Pre-ban submission was first observed on 2024-07-01 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 167 inbound transfers totalling $2.05M, and 73 outbound transfers totalling $2.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-01, freezing $145 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?

$145 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-06-20. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUQgxU8z2U…saQBHn
1—$1.4K
TQx4ivjhV2…k6xBQf
—1$1.2K
TUJYBw7auP…ALgYYW
1—$836
TSgpMooqoy…HR9kQx
—1$600
TPH6RiauEq…9KLtMr
3—$355
TUjsQZd4RD…uyL4b3
—1$243
TFATBUKSWU…XZMNZh
—1$117
TST6weifwX…Lddddd
—2$50
TPsjfDqBBX…GrCyCH
1—$10
TU7nwKHmnP…4J3tBo
1—$10
TXsndkPjY6…riXYjs
2—$5.01
TXsv2SaNvZ…riXYjs
—1$5.00
TM1JJMyDuQ…pXn3VV
—1$2.00
TVwHVzqdo8…ERoGGv
—1$2.00
TQos2pzzfw…njSSGe
1—$1.39
TNTaUxMVH3…NPiqxD
2—$1.01
TVAMHKvHhf…NPiqxD
2—$1.01
TXsvvDZ7AL…riXYjs
2—$1.01
TUS6M7BRiy…HntW84
7—$0.47
TTLUsk2edh…W9Qrd2
2—$0.39
TRc4xaM8tE…L17U4H
3—$0.29
TST3cve7ce…Lddddd
2—$0.24
TFavpaVTgU…NPiqxD
4—$0.21
TE8bPvfJP8…SP81fb
1—$0.17
TQmFHkbmnR…njSSGe
3—$0.13
TW1d31iReh…uabNW8
3—$0.13
TRmZaCdzZg…AF4CED
2—$0.11
TYJ1jnJ96c…DYMDHv
2—$0.11
TRe6FiWg2F…L17U4H
2—$0.10
TPp3cjwBN3…HDJevY
2—$0.08
TYWwLi5jj7…4kZX6w
1—$0.08
TYqXv326Kx…9tTqA6
1—$0.08
TQUdxBDgoT…njSSGe
1—$0.08
TWQiuu7uQ5…uabNW8
1—$0.07
TX2rr8s115…uquTrX
1—$0.07
TP9Qa5qaR7…HDJevY
1—$0.07
TUF1QhSAwC…HDJevY
1—$0.07
TYgyF5VG1b…5kZX6w
2—$0.07
TJfXx6R6B4…jXraDi
1—$0.07
TRu6HgudvW…AF4CED
1—$0.06
TSX1mho13E…HR9kQx
1—$0.06
TU5Hrf6FFm…hntW84
2—$0.06
TQ3rvyVKPq…njSSGe
4—$0.06
TYrwxGB9uK…9tTqA6
1—$0.05
TRcW29dVVB…L17U4H
4—$0.05
TB3KCmGC5N…2wqzv9
2—$0.04
TRrznX19tS…L17U4H
1—$0.04
TLVk5wGfw6…L17U4H
2—$0.03
TB3tqVjkum…Hwqzv9
1—$0.02
TMrKqS2zJs…uXn3VV
1—$0.02

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-12 09:37 UTC IncomingTPsjfDqBBX…GrCyCH$10
2024-07-02 09:02 UTC IncomingTU7nwKHmnP…4J3tBo$10
2024-07-01 14:48 UTC IncomingTPH6RiauEq…9KLtMr$124
2024-06-30 02:46 UTC IncomingTPH6RiauEq…9KLtMr$117
2024-06-27 11:59 UTC IncomingTAn8dayFRr…HPmmij$2.9K
2024-06-27 08:29 UTC IncomingTUQgxU8z2U…saQBHn$1.4K
2024-06-27 08:17 UTC IncomingTMwwDNP3GW…bicBxq$6.3K
2024-06-27 08:15 UTC IncomingTEkc67JVPo…SP81fb$139.3K
2024-06-27 08:12 UTC IncomingTEkc67JVPo…SP81fb$389
2024-06-27 06:42 UTC IncomingTFZmrwLFm9…NPiqxD$21.0K
2024-06-27 06:35 UTC IncomingTXVpS9ATEv…BE1bQj$25.0K
2024-06-27 05:32 UTC IncomingTBr4WcG74k…oNy9ay$544
2024-06-26 14:38 UTC IncomingTNdxktuy3r…vuGcX9$695
2024-06-26 14:16 UTC IncomingTXsvvDZ7AL…riXYjs$0.01
2024-06-26 14:16 UTC IncomingTXsndkPjY6…riXYjs$0.01
2024-06-26 14:15 UTC IncomingTXsvvDZ7AL…riXYjs$1.00
2024-06-26 14:15 UTC IncomingTXsndkPjY6…riXYjs$5.00
2024-06-26 13:04 UTC IncomingTEF9fyVFDx…JgX47X$10.0K
2024-06-26 13:02 UTC IncomingTSS57d8poG…R7bvyg$8.3K
2024-06-26 12:41 UTC IncomingTEfn6b8HAF…JgX47X$0.00
2024-06-26 12:40 UTC IncomingTEF3PLiEHV…JgX47X$0.01
2024-06-26 12:40 UTC IncomingTEfn6b8HAF…JgX47X$0.01
2024-06-26 12:00 UTC IncomingTYWwLi5jj7…4kZX6w$0.08
2024-06-26 11:57 UTC IncomingTST3cve7ce…Lddddd$0.21
2024-06-26 11:56 UTC IncomingTWXFwdEoU4…xixL97$750
2024-06-26 10:42 UTC IncomingTYgyF5VG1b…5kZX6w$0.04
2024-06-26 10:36 UTC IncomingTYgyF5VG1b…5kZX6w$0.03
2024-06-26 08:44 UTC IncomingTRZC2dpLge…L17U4H$0.00
2024-06-26 08:44 UTC IncomingTLVk5wGfw6…L17U4H$0.02

Balance history

Now: $145 · 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.