USDT address · TRON

TSoQQCZ3DrZ1us6RcHGHd9UXp6bM6PukNQ

Name: TSoQQC…ukNQ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-23T13:33:45Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$119 245

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-08 16:05 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $11,610,471
142 transactions
Outgoing: $11,491,226
207 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-23 13:33:45 UTC$119 245
TX 0xdce674e4abc7bb264601b079cabd06f0a099b476ebd6b1a647ac933e14ad34e2· Block #75 991 438
Ban2025-09-23 13:35:12 UTC$119 245
TX 0x9c4a1f94740b020b9c6fb325c43f578635c58b0d6e0f9a045a188ba2cb999e6a· Block #75 991 467

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 2025-09-23, freezing $119 245 of USDT. Pre-ban submission was first observed on 2025-09-23 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 142 inbound transfers totalling $12M, and 207 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-23, freezing $119 245 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?

$119 245 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 2025-05-08. 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 · За всё время.

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