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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TR2bwS92ev…L17U4H🔍 в базе
—14$776.7K
TQQ2xeX8bx…LohKan
2—$520.3K
TTfMFynYDP…W9Qrd2
—2$372.4K
TU56M3ULVV…hntW84
—7$347.0K
TEkc67JVPo…SP81fb
51$302.4K
TYuvrk98np…9tTqA6
64$242.4K
TWih1eT1Pn…uabNW8
14$213.4K
TRMdM1sc8P…Cycd3W
2—$160.6K
TKVaicub5K…avhFNH
2—$138.3K
TRYBoBRN4h…H9zhoi
1—$85.6K
TBr4WcG74k…oNy9ay
3—$84.5K
TYeF9Qf7M9…4nuV8a
1—$83.8K
TPoHsQAGg7…HDJevY
—2$71.3K
TGoa4raeai…usPuXh
3—$59.2K
TYbYjbi7KU…rZxD3L
2—$58.7K
TFZmrwLFm9…NPiqxD
24$51.8K
TY6Gueyyuz…DYMDHv
—2$46.6K
TFSXJy1r7q…r8Rei6
11$40.9K
TCkQyknFrq…3nAxpU
3—$40.0K
TB3tEC2fk3…hwqzv9
11$40.0K
TJNJAsDhCt…cRJ4Vi
11$32.0K
TLA1cn1o2s…mEUTyJ
2—$31.9K
TEF9fyVFDx…JgX47X
41$29.7K
TDWnxy1VJj…9NoJEm
2—$25.1K
TXVpS9ATEv…BE1bQj
1—$25.0K
TQLiRYzT4F…njSSGe
—5$22.8K
TRuuHwB5Gc…AF4CED
23$22.6K
TG2txrxdxY…tWMCjH
2—$20.8K
TW1EFABYvK…5TxTJe
1—$16.7K
TWXFwdEoU4…xixL97
2—$16.0K
TY9dMHqBvR…4kZX6w
—3$15.1K
TX2rE5NBf5…2quTrX
11$14.0K
TLVecLdeXx…y9n7Qz
2—$9.5K
TJyavU5iJY…7zDjve
1—$8.4K
TSS57d8poG…R7bvyg
1—$8.3K
TNitV8kfqq…BuU58M
2—$8.3K
TC2GyXZSVD…1TK3pM
3—$8.1K
TJkfjmpZkB…oXraDi
—1$6.8K
TMwwDNP3GW…bicBxq
1—$6.3K
TCDGxDfz1x…roTxvb
2—$5.7K
TAEH38Zu5R…wRRGJv
—1$5.5K
TXesyExnJZ…uUK4XD
5—$5.0K
TLmkZsaGFv…Tp4bNd
2—$3.1K
TAn8dayFRr…HPmmij
1—$2.9K
TSGnrGHGHu…Fy2jmh
1—$2.8K
TDZyoNjQS4…hLGtZ3
1—$2.6K
TMdqtjn2Go…nKEj45
1—$1.9K
TDpaNsCx1j…jqKte8
—2$1.8K
TVH8ZXvbH9…PLdEn9
1—$1.7K
TNdxktuy3r…vuGcX9
2—$1.4K

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

sample: 200+

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

Peak: Sat 16:00 · 21
00
03
06
09
12
15
18
21
Mon
9
Tue
Wed
Thu
Fri
9
11
Sat
21
Sun
10

Very active address — pattern based on the last 200 transactions.