USDT address · TRON

TXQcZNGRXYTjPDVi9FsFGLH25EaF95aos2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$167 997
Window from pre-ban to ban: 3 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-27 17:29 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$578,014
26 transactions
Outgoing
$410,017
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$167 997
    TX 0xc5b5f1eec0dd7200dfef9bca35a52d291a89474d3b254801382535105d182942· Block #70 526 447
  2. Ban$167 997
    TX 0x0b140eebdad62b8127ea59fd34574dcb5fce3330bd8ec287b8899074724d8bf0· Block #70 530 595

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 2025-03-17, freezing $167 997 of USDT. Pre-ban submission was first observed on 2025-03-17 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $578 014, and 10 outbound transfers totalling $410 017.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-17, freezing $167 997 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?

$167 997 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 2025-02-27. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVWBZMVLPN…4XPWux
1—$300.0K
TGmdQR2ge3…5PHAgS
5—$260.0K
TL3jaNax1m…J5S35D
1—$15.0K
TK5HzrTP2Z…KUt9b7
1—$2.0K
TYASr5UV6H…MUxHLS
1—$989
TK4ykR48cQ…g6n3gJ
1—$9.00
TPwezUWpEG…CEEt5s
1—$8.52
TRg8MRx9zW…nenrFi
3—$3.00
TEPSrSYPDS…MkRGfn
1—$2.00
TYZ387Qi62…fiqwxg
2—$2.00

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: $168.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Wed 03:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
3
3
Wed
2
2
5
2
3
Thu
2
3
2
2
2
Fri
2
Sat
Sun