USDT address · TRON

TXQ1gvmDQUZvXxFSCun6EcvPxF7a8mKxfv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$94 111
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-25 10:38 UTC
Active for
11 months 18 days

USDT activity (all-time)

Incoming
$374,256
24 transactions
Outgoing
$280,145
43 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$94 111
    TX 0xf29fd9a3551b06370f3d14a6b9d1882b6d8561ee4789d2847e30124499669ac9· Block #75 789 607
  2. Ban$94 111
    TX 0x24bee808ead5a1e34a44f833bff3c92bab9acf73fa914dba523aeac3e9c237fc· Block #75 791 273

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 2025-09-16, freezing $94 111 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $374 256, and 43 outbound transfers totalling $280 145.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $94 111 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?

$94 111 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 2025-07-25. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCH6DEg4QE…Wt3Eza
1—$200.0K
TUrxvdhKsm…tsTXjL🔍 в базе
5—$87.6K
TYLMiT1vxt…91zjLu
3—$72.1K
TDj2JbBJ18…BUfPsx
13$34.4K
TYFhzUSCxg…MZKuuM
2—$9.7K
TTo2Fs3xV9…NbAVBk
11$3.1K
TBTz2RxEHv…HDcZZZ
1—$3.0K
TBmX7TFW2n…i65ejX
2—$2.45
TDj2Lw6sJb…cUfPsx
2—$2.05
THppMkxYR3…eovvYr
1—$2.01
TWaZGB43xz…rV838S
1—$1.10
TKJkec5gw6…cZGobU
1—$1.00
TWAmUR4xBk…WH483T
1—$0.85
TVCmVj1qhg…n3vZP2
1—$0.62
TQFGM43FXD…hHDCRv
1—$0.62

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-13 12:03 UTC OutgoingTGHh97W3Z4…iuzC7x$1.5K
2025-09-10 17:03 UTC OutgoingTYmKLGB4Wo…QUEU6S$16.6K
2025-09-10 16:58 UTC OutgoingTVxSZFwiNf…RNNjSn$14.3K
2025-09-10 08:24 UTC IncomingTDj2JbBJ18…BUfPsx$1.5K
2025-09-09 12:21 UTC OutgoingTWBesQ2pE6…aCF2SZ$70.0K
2025-09-09 12:19 UTC OutgoingTWBesQ2pE6…aCF2SZ$64
2025-09-09 09:03 UTC OutgoingTHppNQq194…eovvYr$1.4K
2025-09-09 08:19 UTC OutgoingTVxSZFwiNf…RNNjSn$3.9K
2025-09-08 16:23 UTC IncomingTCH6DEg4QE…Wt3Eza$200.0K
2025-09-01 05:05 UTC OutgoingTCKCgGuTvE…rh2u8N$4.3K
2025-08-30 08:12 UTC OutgoingTA8CRXKjNJ…U88888$30.6K
2025-08-24 02:08 UTC OutgoingTYYFDAhmHN…WBm7QD$2.2K
2025-08-23 23:41 UTC OutgoingTA8CRXKjNJ…U88888$17.7K
2025-08-22 19:17 UTC IncomingTUrxvdhKsm…tsTXjL$3.3K
2025-08-22 11:15 UTC OutgoingTCKPYitTHb…tSBLZp$3.7K
2025-08-22 11:15 UTC OutgoingTYmKLGB4Wo…QUEU6S$3.6K
2025-08-19 10:58 UTC IncomingTUrxvdhKsm…tsTXjL$11.4K
2025-08-18 19:37 UTC IncomingTBTz2RxEHv…HDcZZZ$3.0K
2025-08-18 13:49 UTC OutgoingTA8CRXKjNJ…U88888$5.1K
2025-08-18 13:43 UTC OutgoingTGnmd1brVX…yaBLm7$600
2025-08-17 11:57 UTC IncomingTYLMiT1vxt…91zjLu$17.3K
2025-08-17 04:54 UTC OutgoingTLhvPTDgRR…n3vZP2$500
2025-08-14 23:54 UTC IncomingTQFGM43FXD…hHDCRv$0.62
2025-08-14 23:54 UTC OutgoingTYBsbKAh55…hHDCRv$196
2025-08-13 19:37 UTC OutgoingTA8CRXKjNJ…U88888$5.6K
2025-08-13 07:58 UTC OutgoingTHppNQq194…eovvYr$7.1K
2025-08-12 14:01 UTC IncomingTWAmUR4xBk…WH483T$0.85
2025-08-12 14:01 UTC OutgoingTWAFXGi6uR…WH483T$85
2025-08-12 00:04 UTC IncomingTUrxvdhKsm…tsTXjL$5.3K
2025-08-09 19:40 UTC OutgoingTA8CRXKjNJ…U88888$17.3K
2025-08-08 17:32 UTC IncomingTYFhzUSCxg…MZKuuM$2.8K
2025-08-08 16:49 UTC OutgoingTHppNQq194…eovvYr$4.0K
2025-08-08 16:43 UTC OutgoingTWVC7LZDXo…Usjgc6$100
2025-08-08 14:48 UTC OutgoingTLhvPTDgRR…n3vZP2$870
2025-08-08 10:54 UTC OutgoingTVPQhqUtme…MVjrxX$500
2025-08-08 10:53 UTC OutgoingTVPQhqUtme…MVjrxX$170
2025-08-06 20:00 UTC OutgoingTXUYhiiJWf…pS7wjz$10.9K
2025-08-05 03:48 UTC IncomingTBmX7TFW2n…i65ejX$1.40
2025-08-05 03:48 UTC OutgoingTBEWRGa2BQ…i65ejX$1.4K
2025-08-04 10:45 UTC OutgoingTLhvPTDgRR…n3vZP2$800
2025-08-04 08:48 UTC OutgoingTQfEui955R…SwTBww$125
2025-08-04 08:00 UTC IncomingTKJkec5gw6…cZGobU$1.00
2025-08-04 07:58 UTC OutgoingTKJkeY5zU6…cZGobU$1.00
2025-08-03 15:54 UTC IncomingTVCmVj1qhg…n3vZP2$0.62
2025-08-03 14:03 UTC OutgoingTLhvPTDgRR…n3vZP2$200
2025-08-03 11:17 UTC OutgoingTLhvPTDgRR…n3vZP2$500
2025-08-03 11:02 UTC IncomingTYLMiT1vxt…91zjLu$4.8K
2025-08-03 07:06 UTC OutgoingTBEWRGa2BQ…i65ejX$4.8K
2025-08-03 05:03 UTC IncomingTYLMiT1vxt…91zjLu$50.0K
2025-08-02 12:52 UTC OutgoingTBEWRGa2BQ…i65ejX$4.8K

Balance history

Now: $94.1K · 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.