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

Показаны 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGHKhG6aQ5…J1gsbV
—5$1.0M
TU475uXGZT…gM4xcN
31$571.7K
TQ5mpZPbQM…siTpFZ🚨 OFAC_SDN🔍 в базе
—3$488.0K
TRwXTSD1Ui…BGHLhB
—2$448.0K
TDH612GFGi…ARaRXq
—3$390.0K
TFSu8dmFFy…Y6Aocz
—3$326.3K
TLjHo16aCC…eDtPfg
11$297.9K
TUxZ5fhygw…5ZaKYN
—3$291.0K
TCBCmT19tg…SJya5K
—1$290.0K
TPmXzE5CgQ…PS2313
—2$250.0K
TNqHdDFmX5…BMR8HF
—1$244.1K
TXPinnvoJj…eXVPic
—1$244.0K
TMH9mWqBTs…kiBuZy
—2$210.0K
TAgeWiMckL…FiLZSi🔍 в базе
—4$200.0K
TAzVzqPuNZ…dozxEo
—1$200.0K
TLopijThP7…3UKD5J
—1$200.0K
TNUdmhmGNJ…XDMS7E
—1$200.0K
TLRtZJfvAn…e5phcj
—1$180.0K
TTxELSY2kH…MWNyq6🔍 в базе
—1$155.1K
TXDac7vEvA…EotX4o
—1$145.0K
TFkFHEJgCS…EwgMsu
—2$100.0K
THtuj82NZ7…MzPHwY
—1$80.0K
TEyiQcAkbQ…GhABkp
—1$50.0K
TLoNRPr66U…kEDL7w
—1$50.0K
TMG4qCZjEy…819hpN
—1$50.0K
TUX9pddkGi…ozkQyT
—2$50.0K
TYC3ABLK8k…i22z2i
—1$50.0K
TUgxhj2znr…LYyJ1n
—1$24.0K
TJdodvLaUW…XQtT2y
—1$20.0K
TQrvfDgeXo…9troxa
—1$10.0K
TFD2LafTHm…edtJvv
—1$5.0K
TXm8XcvNED…64vgXZ🔍 в базе
—1$1.00

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-18 20:05 UTC OutgoingTFSuDmaqkH…C6Aocz$0
2024-02-18 20:04 UTC OutgoingTFSHLsEXQf…y6Aocz$0
2024-02-18 20:04 UTC OutgoingTFSu8dmFFy…Y6Aocz$66.3K
2024-02-18 13:54 UTC OutgoingTXTxTRA4Ly…64vgXZ$0
2024-02-18 13:54 UTC OutgoingTXm8XcvNED…64vgXZ$1.00
2024-02-18 13:30 UTC OutgoingTNqH5MYcRY…uMR8HF$0
2024-02-18 13:29 UTC OutgoingTNqaH4AMRn…3MR8HF$0
2024-02-18 13:29 UTC OutgoingTNqHdDFmX5…BMR8HF$244.1K
2024-02-17 17:47 UTC OutgoingTFSuDmaqkH…C6Aocz$0
2024-02-17 17:46 UTC OutgoingTFSHLsEXQf…y6Aocz$0
2024-02-17 17:46 UTC OutgoingTFSu8dmFFy…Y6Aocz$150.0K
2024-02-15 08:52 UTC OutgoingTGHKdWVtsg…K1gsbV$0
2024-02-15 08:51 UTC OutgoingTGH5HFrj8i…C1gsbV$0
2024-02-15 08:51 UTC OutgoingTGHKhG6aQ5…J1gsbV$190.0K
2024-02-14 15:10 UTC OutgoingTDH6H8eMiL…wRaRXq$0
2024-02-14 15:09 UTC OutgoingTDH2CSZ3J9…VRaRXq$0
2024-02-14 15:09 UTC OutgoingTDH612GFGi…ARaRXq$200.0K
2024-02-14 11:00 UTC OutgoingTDH6H8eMiL…wRaRXq$0
2024-02-14 10:59 UTC OutgoingTDH2CSZ3J9…VRaRXq$0
2024-02-14 10:59 UTC OutgoingTDH612GFGi…ARaRXq$50.0K
2024-02-13 18:11 UTC OutgoingTNUUMVhbpd…XDMS7E$0
2024-02-13 18:10 UTC OutgoingTNUdpwqiMr…FDMS7E$0
2024-02-13 18:10 UTC OutgoingTNUdmhmGNJ…XDMS7E$200.0K
2024-02-13 11:00 UTC OutgoingTRwXNK2EAf…5GHLhB$0
2024-02-13 10:59 UTC OutgoingTRwKaU8ep6…6GHLhB$0
2024-02-13 10:59 UTC OutgoingTRwXTSD1Ui…BGHLhB$198.0K
2024-02-12 14:45 UTC OutgoingTRwXNK2EAf…5GHLhB$0
2024-02-12 14:44 UTC OutgoingTRwKaU8ep6…6GHLhB$0
2024-02-12 14:44 UTC OutgoingTRwXTSD1Ui…BGHLhB$250.0K
2024-02-12 11:49 UTC OutgoingTGHKdWVtsg…K1gsbV$0
2024-02-12 11:48 UTC OutgoingTGH5HFrj8i…C1gsbV$0
2024-02-12 11:48 UTC OutgoingTGHKhG6aQ5…J1gsbV$30.0K
2024-02-11 18:46 UTC OutgoingTQ5m2VCwtp…wiTpFZ$0
2024-02-11 18:45 UTC OutgoingTQ5xjCQcMS…niTpFZ$0

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

sample: 200+

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

Peak: Fri 11:00 · 10
00
03
06
09
12
15
18
21
Mon
6
4
5
8
Tue
4
9
5
4
4
7
Wed
6
7
8
Thu
9
5
4
Fri
4
10
4
4
Sat
4
Sun
4
7

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