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 51–68 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
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

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-13 03:55 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-07-12 03:24 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-06-30 03:30 UTC OutgoingTFATBUKSWU…XZMNZh$117
2024-06-27 12:08 UTC OutgoingTFZmrwLFm9…NPiqxD$9.5K
2024-06-27 11:54 UTC OutgoingTR2b5sAoFT…217U4H$0
2024-06-27 11:53 UTC OutgoingTR2bwS92ev…L17U4H$51.6K
2024-06-27 11:30 UTC OutgoingTR2bwS92ev…L17U4H$96.3K
2024-06-27 11:02 UTC OutgoingTQx4ivjhV2…k6xBQf$1.2K
2024-06-27 10:59 UTC OutgoingTR2bwS92ev…L17U4H$100.0K
2024-06-27 10:58 UTC OutgoingTR2bwS92ev…L17U4H$1.8K
2024-06-27 08:00 UTC OutgoingTFSXJy1r7q…r8Rei6$20.0K
2024-06-27 07:42 UTC OutgoingTUjsQZd4RD…uyL4b3$243
2024-06-27 07:32 UTC OutgoingTU56M3ULVV…hntW84$130.0K
2024-06-27 07:31 UTC OutgoingTU56M3ULVV…hntW84$674
2024-06-26 14:16 UTC OutgoingTXspSnks7h…riXYjs$0
2024-06-26 14:15 UTC OutgoingTXsv2SaNvZ…riXYjs$5.00
2024-06-26 12:39 UTC OutgoingTEF9fyVFDx…JgX47X$10.0K
2024-06-26 11:59 UTC OutgoingTY9dMHqBvR…4kZX6w$8.2K
2024-06-26 11:56 UTC OutgoingTST6weifwX…Lddddd$20
2024-06-26 10:41 UTC OutgoingTY9dMHqBvR…4kZX6w$4.1K
2024-06-26 10:34 UTC OutgoingTY9dMHqBvR…4kZX6w$2.7K

Balance history

Now: $145 · 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.