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 1–35 · 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
TA8CRXKjNJ…U88888
—5$76.3K
TYLMiT1vxt…91zjLu
3—$72.1K
TWBesQ2pE6…aCF2SZ
—2$70.1K
TDj2JbBJ18…BUfPsx
13$34.4K
TYmKLGB4Wo…QUEU6S
—2$20.2K
TBEWRGa2BQ…i65ejX
—5$18.6K
TVxSZFwiNf…RNNjSn
—2$18.2K
THppNQq194…eovvYr
—4$12.8K
TXUYhiiJWf…pS7wjz
—1$10.9K
TYFhzUSCxg…MZKuuM
2—$9.7K
TCKCgGuTvE…rh2u8N
—1$4.3K
TCKPYitTHb…tSBLZp
—1$3.7K
TTo2Fs3xV9…NbAVBk
11$3.1K
TBTz2RxEHv…HDcZZZ
1—$3.0K
TLhvPTDgRR…n3vZP2
—5$2.9K
TYYFDAhmHN…WBm7QD
—1$2.2K
TGHh97W3Z4…iuzC7x
—1$1.5K
TSksWzksyV…rV838S
—1$1.1K
TVPQhqUtme…MVjrxX
—2$670
TGnmd1brVX…yaBLm7
—1$600
TYBsbKAh55…hHDCRv
—1$196
TQfEui955R…SwTBww
—1$125
TWVC7LZDXo…Usjgc6
—1$100
TWAFXGi6uR…WH483T
—1$85
TBmX7TFW2n…i65ejX
2—$2.45
TDj2Lw6sJb…cUfPsx
2—$2.05
THppMkxYR3…eovvYr
1—$2.01
TWaZGB43xz…rV838S
1—$1.10
TKJkeY5zU6…cZGobU
—1$1.00
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

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: $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.