USDT address · TRON

TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 534
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-23 17:36 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$146,061
18 transactions
Outgoing
$128,527
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 534
    TX 0x6b1e3ca561a2024e8265ac262b80edce130de073412f9eb5f0e323b5f8649ecd· Block #80 605 458
  2. Ban$17 534
    TX 0x90abd1dc038d799fc01eadebc617d59aaeaf7959a474c644dec091592e711a86· Block #80 608 249

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 2026-03-02, freezing $17 534 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $146 061, and 6 outbound transfers totalling $128 527.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-02, freezing $17 534 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?

$17 534 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 2023-03-23. 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: Исходящие · 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

7 · newest first

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

WhenTypeCounterpartyAmount
2026-03-03 19:09 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-27 18:37 UTC OutgoingTYRwCPLAom…VbJXsq$28.3K
2026-02-25 21:11 UTC OutgoingTSkJCgqxxc…Ubzx9c$40.0K
2026-02-10 15:39 UTC OutgoingTDo6pQqcxR…hN5VVr$50.0K
2023-08-19 16:12 UTC OutgoingTPFt4cb6cy…5K2jB7$180
2023-03-23 17:44 UTC OutgoingTB74649NQK…8iLvXK$0
2023-03-23 17:43 UTC OutgoingTB746RdNzK…8iLvXK$10.0K

Balance history

Now: $17.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Tue 19:00 · 3
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2
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