USDT address · TRON

TSqzWEMJBXSDFjUn6NnckZ1Dp559yGfMDG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-23 18:35 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$6,113,105
97 transactions
Outgoing
$6,113,104
156 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x1d1903f7bf69ba0c224d80de847fca15cce7b3646fdc5a1e42a34095d7716a4f· Block #72 537 189
  2. Ban$1
    TX 0x09ac33cd22d6c8c27c6192b089ecd4c52a9d7e81d31609f81be70e6b71f6d451· Block #72 537 927

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 2025-05-26, freezing $1 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 97 inbound transfers totalling $6.11M, and 156 outbound transfers totalling $6.11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $1 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?

$1 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 2024-01-23. 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 · 1 год.

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

16+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-20 20:05 UTC IncomingTFSu3gZZNQ…Y6Aocz$0.01
2024-02-20 13:30 UTC IncomingTNqH6hb41J…BMR8HF$0.00
2024-02-18 13:56 UTC IncomingTMWtjfEj3g…64vgXZ$1.00
2024-02-18 13:55 UTC IncomingTX2mmtqeY5…64vgXZ$1.00
2024-02-18 12:49 UTC IncomingTJYuwP5VUZ…Drr3v2$250.0K
2024-02-17 08:52 UTC IncomingTGHKXsEnv6…J1gsbV$0.00
2024-02-16 15:10 UTC IncomingTDH61z2q3A…ARaRXq$0.00
2024-02-16 10:52 UTC IncomingTFTWNgDBkQ…8x5jLu$200.0K
2024-02-15 18:11 UTC IncomingTNUdBzn2dr…XDMS7E$0.00
2024-02-15 11:00 UTC IncomingTRwXnfU723…BGHLhB$0.00
2024-02-14 20:52 UTC IncomingTJYuwP5VUZ…Drr3v2$200.0K
2024-02-14 13:24 UTC IncomingTLjHo16aCC…eDtPfg$200.0K
2024-02-13 18:46 UTC IncomingTQ5meNWMMe…siTpFZ$0.00
2024-02-13 16:28 UTC IncomingTQ5UsRroyu…rRU61H$250.0K
2024-02-13 10:53 UTC IncomingTMtC7QTPzH…xD2iDs$195.9K
2024-02-12 14:34 UTC IncomingTMtC7QTPzH…xD2iDs$250.0K

Balance history

Now: $1.00 · 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.