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.

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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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVWBZMVLPN…4XPWux
1—$300.0K
TAeRmGBVAT…6d6trP
—3$266.9K
TGmdQR2ge3…5PHAgS
5—$260.0K
TQVCR3JyzR…tPy85k
—2$59.9K
TFBjusFf3q…dn5PFb
—1$50.0K
TVDb7ozueH…vdRnZi
—1$30.0K
TL3jaNax1m…J5S35D
1—$15.0K
THetMr99dU…oXQhXM
—1$3.2K
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

45 · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 20:45 UTC OutgoingTYwvVvkX1q…o88wGJ$168.0K
2025-05-21 03:41 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2025-05-21 03:31 UTC IncomingTEPSrSYPDS…MkRGfn$2.00
2025-05-21 03:26 UTC IncomingTYZ387Qi62…fiqwxg$1.00
2025-05-21 03:19 UTC IncomingTYZ387Qi62…fiqwxg$1.00
2025-05-21 03:16 UTC OutgoingTHRAE2VhGN…iU1XL8$10
2025-05-21 02:14 UTC IncomingTRg8MRx9zW…nenrFi$1.00
2025-05-19 19:38 UTC IncomingTRg8MRx9zW…nenrFi$1.00
2025-05-19 18:37 UTC IncomingTRg8MRx9zW…nenrFi$1.00
2025-05-19 17:58 UTC OutgoingTHRAE2VhGN…iU1XL8$10
2025-03-20 20:43 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-19 02:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-19 01:48 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-03-19 01:38 UTC OutgoingTPwezUWpEG…CEEt5s$5.00
2025-03-18 15:44 UTC IncomingTPwezUWpEG…CEEt5s$8.52
2025-03-18 15:39 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-18 14:00 UTC IncomingTAZx1q3ujz…g6YypP$0.22
2025-03-17 15:30 UTC IncomingTAeBRDTSUo…6d6trP$0.01
2025-03-17 15:30 UTC OutgoingTAeBRDTSUo…6d6trP$0
2025-03-17 15:30 UTC OutgoingTAeRmGBVAT…6d6trP$150.0K
2025-03-15 01:41 UTC IncomingTVWBZMVLPN…4XPWux$300.0K
2025-03-14 12:16 UTC IncomingTHe6mg5RU8…oXQhXM$0.03
2025-03-14 12:16 UTC OutgoingTHetMr99dU…oXQhXM$3.2K
2025-03-13 18:42 UTC IncomingTYASr5UV6H…MUxHLS$989
2025-03-13 18:39 UTC IncomingTK4ykR48cQ…g6n3gJ$9.00
2025-03-13 16:39 UTC IncomingTL3jaNax1m…J5S35D$15.0K
2025-03-13 15:58 UTC IncomingTAeBRDTSUo…6d6trP$0.01
2025-03-13 15:58 UTC OutgoingTAeBRDTSUo…6d6trP$0
2025-03-13 15:58 UTC OutgoingTAeRmGBVAT…6d6trP$110.0K
2025-03-13 14:14 UTC IncomingTFBjGe58Fe…8n5PFb$0.05
2025-03-13 14:13 UTC OutgoingTFBjusFf3q…dn5PFb$50.0K
2025-03-12 17:32 UTC IncomingTGmdQR2ge3…5PHAgS$50.0K
2025-03-12 17:04 UTC IncomingTQVCp1Xi4n…3Py85k$0.02
2025-03-12 17:04 UTC OutgoingTQVCR3JyzR…tPy85k$15.1K
2025-03-12 16:07 UTC IncomingTGmdQR2ge3…5PHAgS$95.0K
2025-03-12 13:29 UTC IncomingTVDbgKxTXy…EdRnZi$0.03
2025-03-12 13:29 UTC OutgoingTVDb7ozueH…vdRnZi$30.0K
2025-03-11 18:20 UTC IncomingTQVCp1Xi4n…3Py85k$0.04
2025-03-11 18:19 UTC OutgoingTQVCR3JyzR…tPy85k$44.8K
2025-03-11 18:18 UTC IncomingTGmdQR2ge3…5PHAgS$100.0K
2025-03-11 15:20 UTC IncomingTK5HzrTP2Z…KUt9b7$2.0K
2025-03-06 19:03 UTC IncomingTAeBRDTSUo…6d6trP$0.07
2025-03-06 19:03 UTC OutgoingTAeRmGBVAT…6d6trP$6.9K
2025-02-27 17:46 UTC IncomingTGmdQR2ge3…5PHAgS$13.0K
2025-02-27 17:28 UTC IncomingTGmdQR2ge3…5PHAgS$2.0K

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
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Sun