USDT address · TRON

TSTQWmUncEBccdwGPbDs8DxPjM4XAptwcS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.60M
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-30 09:36 UTC
Active for
8 months 7 days

USDT activity (all-time)

Incoming
$4,814,717
54 transactions
Outgoing
$2,213,279
14 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.60M
    TX 0xff32acc79d527a73428585f48fff1b3e52c29f8dd61d0669b0a78c050a9ff055· Block #79 045 520
  2. Ban$2.60M
    TX 0x719216205f5fce65aa2a780c4d7aca829762ac85c9e8f392261b05b52da3f65d· Block #79 048 017

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 2026-01-07, freezing $2.60M of USDT. Pre-ban submission was first observed on 2026-01-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $4.81M, and 14 outbound transfers totalling $2.21M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-07, freezing $2.60M 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?

$2.60M 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 2025-10-30. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-01-19 14:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2026-01-19 14:06 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-19 12:34 UTC IncomingTQEDtbYLMr…WzNhCT$100
2026-01-19 10:57 UTC IncomingTPwezUWpEG…CEEt5s$225
2026-01-19 10:21 UTC IncomingTTB1WGbBML…MD7kKP$500
2026-01-19 09:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-17 04:58 UTC IncomingTTB1WGbBML…MD7kKP$900.0K
2026-01-07 15:42 UTC IncomingTVJAAvaU5h…p1ShWW$1.22
2026-01-05 08:21 UTC IncomingTTB1Wkn943…MD7kKP$3.73
2026-01-05 08:19 UTC OutgoingTTB1WGbBML…MD7kKP$373.0K
2026-01-04 07:44 UTC IncomingTCWfUQXXxQ…w9gJ5Y$1.14
2026-01-04 07:43 UTC IncomingTAqT49sWgR…w9gJ5Y$1.14
2026-01-04 07:41 UTC IncomingTCWfUQXXxQ…w9gJ5Y$1.14
2026-01-04 07:41 UTC IncomingTAqT49sWgR…w9gJ5Y$1.14
2026-01-04 07:39 UTC IncomingTCWfUQXXxQ…w9gJ5Y$1.14
2026-01-04 07:39 UTC IncomingTAqT49sWgR…w9gJ5Y$1.14
2026-01-04 07:37 UTC IncomingTCWfUQXXxQ…w9gJ5Y$1.14
2026-01-04 07:36 UTC IncomingTAqT49sWgR…w9gJ5Y$1.14
2026-01-04 07:36 UTC IncomingTCWfUz41Mz…w9gJ5Y$1.14
2026-01-04 07:36 UTC IncomingTXrRjCFtjV…CCxPcF$2.07
2026-01-04 07:35 UTC OutgoingTXrJQYGDHc…CCxPcF$20.7K
2026-01-04 07:33 UTC OutgoingTCWfUMPyxb…w9gJ5Y$11.4K
2025-12-21 18:44 UTC IncomingTTB1WGbBML…MD7kKP$155.0K
2025-12-16 09:31 UTC IncomingTTB1WGbBML…MD7kKP$260.0K
2025-12-11 08:28 UTC IncomingTTB1WGbBML…MD7kKP$285.0K
2025-12-09 12:01 UTC IncomingTTB19o1Ssi…MD7kKP$2.00
2025-12-09 12:00 UTC IncomingTTB1eJekXc…MD7kKP$1.00
2025-12-09 11:59 UTC IncomingTTB1WG2vMm…SD7kKP$1.00
2025-12-09 11:59 UTC OutgoingTTB1WGbBML…MD7kKP$200.0K
2025-12-06 08:27 UTC IncomingTTB1WeUAst…MD7kKP$2.20
2025-12-06 08:24 UTC IncomingTTB1eJekXc…MD7kKP$1.00
2025-12-06 08:24 UTC IncomingTTB1Wz66aw…jD7kKP$1.00
2025-12-06 08:24 UTC OutgoingTTB1WGbBML…MD7kKP$220.0K
2025-12-04 05:28 UTC IncomingTTB1WeUAst…MD7kKP$1.52
2025-12-04 05:25 UTC IncomingTTB1eJekXc…MD7kKP$1.00
2025-12-04 05:25 UTC IncomingTTB1Wz66aw…jD7kKP$1.00
2025-12-04 05:24 UTC OutgoingTTB1WGbBML…MD7kKP$152.0K
2025-11-29 10:16 UTC IncomingTTB1WGbBML…MD7kKP$1.2M
2025-11-26 09:30 UTC IncomingTTuLzBYCnD…dchBsv$0.63
2025-11-26 09:30 UTC IncomingTQjaXKYEqE…dchBsv$0.63
2025-11-26 09:30 UTC IncomingTKud2qd7VY…dchBsv$2.93
2025-11-26 09:26 UTC OutgoingTTebc5zdWv…dchBsv$293.0K
2025-11-23 03:35 UTC IncomingTTB1WGbBML…MD7kKP$219.8K
2025-11-15 11:22 UTC OutgoingTTB1WGbBML…MD7kKP$5.0K
2025-11-15 11:21 UTC OutgoingTTB1WGbBML…MD7kKP$210.0K
2025-11-14 10:41 UTC IncomingTE4236BR3S…UnaQ21$1.25
2025-11-14 10:40 UTC OutgoingTE42CEu7vs…UnaQ21$125.2K
2025-11-14 08:35 UTC IncomingTSTxeFRKe4…BT2e8c$599.0K
2025-11-14 08:32 UTC IncomingTSTxeFRKe4…BT2e8c$1.0K
2025-11-13 14:07 UTC IncomingTTB1eJekXc…MD7kKP$1.37

Balance history

Now: $2.6M · sample: 71

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 71

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

Peak: Sun 07:00 · 12
00
03
06
09
12
15
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21
Mon
Tue
Wed
Thu
5
Fri
5
Sat
Sun
12