USDT address · TRON

TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$482 427
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-17 15:18 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$40,234,563
112 transactions
Outgoing
$39,752,136
97 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$482 427
    TX 0xd1d720a59f82ddec0ab3e6b0102211a1a109ca99d7f8a834adf13e163a65c146
  2. Ban$482 427
    TX 0xf7bf9b9b1564e5892ec60c8efa873579ee8d31788852eb73ed1a60cc31b0cdea· Block #84 084 608

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 2026-07-01, freezing $482 427 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 112 inbound transfers totalling $40M, and 97 outbound transfers totalling $40M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $482 427 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?

$482 427 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 2024-05-17. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAk9bPKenu…dNoq5n
—7$8.9M
TWV43t9RKT…E7T95P
—6$7.4M
TGEKTuL4iH…ngzhr5
2—$5.0M
TXf8Xtp1vj…2yTqAY
6—$4.0M
TMnkB6pGAf…GqKUjn
2—$4.0M
TJ9WFoz76R…AdBkMG
2—$4.0M
TVe5FeuW9g…u65KEs
—3$3.5M
TFBkJECidB…Lf18iC
14—$3.2M
TLqsawH5wL…vW6C1x
2—$2.1M
TJaYET9ig2…XMpDjQ
—3$2.1M
TB53nu9Y6Y…wjvCrv
—3$1.9M
TRtiTyvs18…RbgJsz
—2$1.9M
TBeqs7JTSx…6pfnmy
—2$1.9M
TDkszGwXUt…JbK6yh
1—$1.8M
TC7xjd5tW3…73pXV9🔍 в базе
3—$1.6M
TAFeR8Smmd…Kd8azf
2—$1.5M
TMGVttNMsE…2xE8or
—2$1.5M
TAxysuyR2g…Nu3huQ
—2$1.4M
TF4FZesktr…G7xNWS
2—$1.4M
TTNxDaP57M…tJP92p
1—$1.3M
TFG1PXG8Ps…Xn6N1X
2—$1.0M
TZHqnL6xmP…T7UdVX
1—$1.0M
TPHtnKhgw5…QRoaRh
2—$950.0K
TMa3G1o3gW…ygxVo5
—2$942.6K
TU6kv45bxK…4gDusN
12$872.7K
TZ62xzazpy…Mh6Twr
2—$746.1K
TJZbWLGiLS…FusZbd
1—$700.0K
TZ7CiqV4P3…MdYGjN
—2$700.0K
TQi5uBMRHD…WQuajS
—2$699.9K
TS37VSer23…UQuUYT
—5$690.3K
TFmaVVJ4DG…w9yGky
—3$669.1K
TXLzaXSQx2…BkV4ZR
4—$600.0K
TKQe5KHWde…kNm18h
5—$507.3K
TM9DMgurF5…Rkkicg
2—$500.0K
TNmQShDGYJ…tZ5GN9
—2$500.0K
TXzu8xNHNn…gU1Dk8
2—$500.0K
TGbnA79CAf…C4bNkw
4—$498.2K
TFjg9yxSeC…cFXx9c
—2$478.6K
THw8S74snR…G1QtQg
2—$478.6K
TXSK1z4z5K…duj2do
2—$442.7K
TFEptNm3yk…y62h5v
—2$440.1K
TJaXuWXjnU…gqqX7A
—2$419.9K
TCGRX5yUdR…Yp7xkr
2—$410.0K
TEE5vufbsd…wmD9J3
4—$404.1K
TKmCGJSsvq…WhFJLJ
—2$400.0K
TTKMPzPjXj…GXQ5FV
—2$400.0K
TWcYmkYGax…EVGkBL
1—$360.0K
THKDowG3yF…2o4akV
—3$354.3K
TVdbx3uN7M…EjdGTs
—2$347.0K
TCrSPSV4cP…BbTKWa
—2$330.1K

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: $482.4K · 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.