USDT address · TRON

TB5UPBTtXYwwmSviWBkQcFM64o6R1CDXUY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 176
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-25 10:04 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,860,702
112 transactions
Outgoing
$2,835,526
41 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$25 176
    TX 0x0d7a3474f55bc5b372f7f51b2aa8cf8e600fc5ddbf508273d8013ec63c4b4bd1· Block #78 383 343
  2. Ban$25 176
    TX 0x5a86f3b49be41398ac23110abc563e5e8797563c9df698fb5949df48555ba980· Block #78 384 151

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 2025-12-15, freezing $25 176 of USDT. Pre-ban submission was first observed on 2025-12-15 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 112 inbound transfers totalling $2.86M, and 41 outbound transfers totalling $2.84M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-15, freezing $25 176 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?

$25 176 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 2025-02-25. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-14 05:53 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-04-06 10:34 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2025-10-28 06:52 UTC OutgoingTRzQsTyvGR…7jSzLh$50.0K
2025-10-28 06:24 UTC OutgoingTRzQsTyvGR…7jSzLh$10
2025-10-19 11:36 UTC OutgoingTSBmeHR56j…tRCutk$370.0K
2025-10-19 11:26 UTC OutgoingTSBmeHR56j…tRCutk$10
2025-09-27 12:08 UTC OutgoingTEUdUXxnoh…2GBBh7$10.0K
2025-09-11 19:15 UTC OutgoingTPjV5GhMM3…6tsVy7$30.0K
2025-09-11 11:38 UTC OutgoingTH7j9FvJEn…xY1Nao$1.3K
2025-09-11 11:15 UTC OutgoingTPjV5GhMM3…6tsVy7$270.0K
2025-09-10 04:26 UTC OutgoingTPRekrVeci…pTBq4w$10
2025-09-09 18:00 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-09-09 17:53 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-09-08 17:55 UTC OutgoingTWkaZR9DPk…TfRUv6$125.0K

Balance history

Now: $25.2K · sample: 156

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 156

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

Peak: Sun 10:00 · 18
00
03
06
09
12
15
18
21
Mon
9
Tue
15
Wed
Thu
Fri
Sat
Sun
18