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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

19 · 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 03:16 UTC OutgoingTHRAE2VhGN…iU1XL8$10
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 15:39 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-17 15:30 UTC OutgoingTAeBRDTSUo…6d6trP$0
2025-03-17 15:30 UTC OutgoingTAeRmGBVAT…6d6trP$150.0K
2025-03-14 12:16 UTC OutgoingTHetMr99dU…oXQhXM$3.2K
2025-03-13 15:58 UTC OutgoingTAeBRDTSUo…6d6trP$0
2025-03-13 15:58 UTC OutgoingTAeRmGBVAT…6d6trP$110.0K
2025-03-13 14:13 UTC OutgoingTFBjusFf3q…dn5PFb$50.0K
2025-03-12 17:04 UTC OutgoingTQVCR3JyzR…tPy85k$15.1K
2025-03-12 13:29 UTC OutgoingTVDb7ozueH…vdRnZi$30.0K
2025-03-11 18:19 UTC OutgoingTQVCR3JyzR…tPy85k$44.8K
2025-03-06 19:03 UTC OutgoingTAeRmGBVAT…6d6trP$6.9K

Balance history

Now: $168.0K · sample: 45

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.