USDT address · TRON

TSxQxWS1JtmcDzjAi5KhVbfw98YWsBSK5F

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.62M
Window from pre-ban to ban: 8 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-28 03:18 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$5,100,003
24 transactions
Outgoing
$479,584
18 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$4.62M
    TX 0x2fd58cc1332d4d7a20f57c46a03fe9454cf5f662f068c9bb1a18b1da985f84bd· Block #67 975 816
  2. Ban$4.62M
    TX 0x6b9d8f3ba52808a836e976c6cd3d3340961cbc3df0c6569a47512d4029d8aa04· Block #67 985 744

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-19, freezing $4.62M of USDT. Pre-ban submission was first observed on 2024-12-19 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $5.10M, and 18 outbound transfers totalling $479 584.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-19, freezing $4.62M 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?

$4.62M 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 2023-11-28. 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 · 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

24 · newest first

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

WhenTypeCounterpartyAmount
2024-05-22 07:58 UTC IncomingTLYVdPk2uP…wyyEXz$0.02
2024-04-01 16:47 UTC IncomingTLYiF6x2Mv…wyyEXz$0.61
2024-04-01 16:46 UTC IncomingTSUo3LodCA…aYMS6u$500.0K
2024-03-30 09:14 UTC IncomingTLYiF6x2Mv…wyyEXz$0.60
2024-03-30 09:14 UTC IncomingTLYiXSzdAj…wyyEXz$0.01
2024-03-25 16:55 UTC IncomingTSUo3LodCA…aYMS6u$500.0K
2024-03-05 17:03 UTC IncomingTSUo3LodCA…aYMS6u$200.0K
2024-03-05 16:48 UTC IncomingTLYiF6x2Mv…wyyEXz$0.60
2024-03-05 05:19 UTC IncomingTLYiF6x2Mv…wyyEXz$0.61
2024-03-05 05:17 UTC IncomingTSUo3LodCA…aYMS6u$600.0K
2024-01-26 06:11 UTC IncomingTLYiF6x2Mv…wyyEXz$0.01
2024-01-26 06:11 UTC IncomingTLDFAd7SNb…ryyEXz$0.01
2024-01-24 06:06 UTC IncomingTLYiF6x2Mv…wyyEXz$0.01
2024-01-24 06:06 UTC IncomingTLDFAd7SNb…ryyEXz$0.01
2024-01-22 06:01 UTC IncomingTLYiF6x2Mv…wyyEXz$0.01
2024-01-22 06:00 UTC IncomingTLDFAd7SNb…ryyEXz$0.01
2024-01-20 05:56 UTC IncomingTLYiF6x2Mv…wyyEXz$0.01
2024-01-20 05:55 UTC IncomingTLDFAd7SNb…ryyEXz$0.01
2024-01-18 05:51 UTC IncomingTLYitmDuco…NyyEXz$0.00
2024-01-18 05:50 UTC IncomingTLDFAd7SNb…ryyEXz$0.01
2024-01-18 05:48 UTC IncomingTLYiF6x2Mv…wyyEXz$0.60
2024-01-18 04:18 UTC IncomingTSUo3LodCA…aYMS6u$1.3M
2023-12-07 16:46 UTC IncomingTSUo3LodCA…aYMS6u$500.0K
2023-11-28 03:20 UTC IncomingTSUo3LodCA…aYMS6u$1.5M

Balance history

Now: $4.6M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Mon 16:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
5
4
Wed
Thu
6
3
Fri
Sat
4
Sun