USDT address · TRON

TCG5LT8GZu9xedHbfwo2Mea2nJJbi5QGTv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-06-29 17:01 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$5,201
2 transactions
Outgoing
$5,200
1 transaction

Updated 14.10.2026

Event history

  1. Pre-ban$1
    TX 0x455a19e8e5616cb3c16c7cf4db0ebdaf6b777d6451bdfe7b03a1657513a6c800· Block #87 109 911
  2. Ban$1
    TX 0xb4b1ead7f20e5d3a439ce60c956ada6dcdf80b84d008770227223199fb4f6483· Block #87 112 350

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 2026-10-14, freezing $1 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $5 201, and 1 outbound transfer totalling $5 200.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $1 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?

$1 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 2022-06-29. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TP4111PnnT…CVHhMT
—1$5.2K
TQ4HeWsnzX…kawirR🔍 в базе
1—$5.2K
TNXoiAJ3dc…TXc32G
1—$51

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2022-06-29 17:19 UTC OutgoingTP4111PnnT…CVHhMT$5.2K
2022-06-29 17:13 UTC IncomingTQ4HeWsnzX…kawirR$5.2K
2022-06-29 17:06 UTC IncomingTNXoiAJ3dc…TXc32G$51

Balance history

Now: $1.20 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Wed 17:00 · 3
00
03
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21
Mon
Tue
Wed
3
Thu
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