USDT address · TRON

TTCq74xRQeU5w6SXZQJXYpDDY3ZdhufnwM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$983 195
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-22 04:02 UTC
Active for
8 months 17 days

USDT activity (all-time)

Incoming
$1,718,159
28 transactions
Outgoing
$734,964
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$983 195
    TX 0x2e854d521865376f661862495ae6f3abc540c76d9c32cc3671820f69cee066d1· Block #76 976 636
  2. Ban$983 195
    TX 0x5f1b004d8aacf7fe8b0884d1c8396fbea49ea928badf2a473a2dc915033433e7· Block #76 978 812

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 2025-10-27, freezing $983 195 of USDT. Pre-ban submission was first observed on 2025-10-27 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $1.72M, and 15 outbound transfers totalling $734 964.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-27, freezing $983 195 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?

$983 195 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 2025-10-22. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQrY8tryqs…yn4STm
4—$381.3K
TDqSquXBgU…dkhSCf
3—$328.1K
TYASr5UV6H…MUxHLS
4—$280.8K
TNXoiAJ3dc…TXc32G
5—$246.5K
TCLgK89AnX…JJpBXh
2—$131.9K
TK4ykR48cQ…g6n3gJ
2—$126.7K
TAzsQ9Gx8e…HzA8wr
2—$115.9K
TJqwA7SoZn…6h9TFj
1—$53.6K
TJDENsfBJs…XnJhCe
1—$53.5K
TX1tbVBzjF…HHT71o
11$1.04
TVbqqCQeCN…3H959y
11$1.03
TTAHr2ow45…5Y7Sz6
1—$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $983.2K · 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.