USDT address · TRON

TE5ytPt9uywgMdRZKpn4JNYPBgiSwuknoY

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$63 408

Current balance

querying the blockchain…

Address age

First transaction
2024-03-27 02:23 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$328,319
73 transactions
Outgoing
$328,319
47 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$63 408
    TX 0x3ec4a637891b054db58cb6c3f0bff1a67705e2bcdf9beeff2d7178a8064c9e52· Block #81 292 193
  2. Ban$63 408
    TX 0x02c280a0ab6979d1535f299f4d94e1d74114aeccf9957221db36a2101dd2d153· Block #81 292 219
  3. Unban$63 408
    TX 0x12701742102b22264b8dd15ac5ed57fc5d6e249f5b466f131a7194f35a17a459· Block #82 271 253

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $63 408 of USDT.

Lifetime USDT flow on this address: 73 inbound transfers totalling $328 319, and 47 outbound transfers totalling $328 319.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-26 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $63 408 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2024-03-27. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-09 21:26 UTC OutgoingTDPrW6XkpT…6mRcNR$63.4K
2024-09-25 04:07 UTC IncomingTBJW1nRc63…ZP55pc$16.0K
2024-09-23 21:04 UTC IncomingTBJW1nRc63…ZP55pc$16.0K
2024-09-22 16:18 UTC IncomingTBJW1nRc63…ZP55pc$16.0K
2024-09-02 13:35 UTC OutgoingTKiJ2eDHhX…zvcJXA$2.6K
2024-09-02 11:43 UTC IncomingTQhykvKKZa…yuQhdB$1.9K
2024-08-31 09:58 UTC IncomingTQhykvKKZa…yuQhdB$3.0K
2024-08-28 08:55 UTC IncomingTSEDhmztS9…SxyojA$0.02
2024-08-28 08:55 UTC OutgoingTSEDhmztS9…SxyojA$0
2024-08-28 08:52 UTC OutgoingTSpD6VcUYc…SxyojA$150
2024-08-24 08:37 UTC OutgoingTGfJY3uGS5…SRRdfd$500
2024-08-17 18:14 UTC OutgoingTPPjmvHmce…rZPawe$0
2024-08-17 18:14 UTC OutgoingTPyx6s65yZ…rZPawe$0
2024-08-17 18:13 UTC IncomingTPPjmvHmce…rZPawe$0.02
2024-08-17 18:12 UTC OutgoingTPyx6VbTrm…rZPawe$20.0K
2024-08-16 10:04 UTC IncomingTQyrB5VPpe…5LkhsB$16.6K
2024-08-15 09:36 UTC IncomingTQyrB5VPpe…5LkhsB$16.5K
2024-08-09 09:05 UTC OutgoingTPPjmvHmce…rZPawe$0
2024-08-09 09:05 UTC IncomingTPPjmvHmce…rZPawe$0.02
2024-08-09 09:05 UTC OutgoingTPyx6s65yZ…rZPawe$0
2024-08-09 09:05 UTC OutgoingTPyx6VbTrm…rZPawe$20.0K
2024-08-08 15:58 UTC IncomingTQyrB5VPpe…5LkhsB$3.0K
2024-08-05 16:36 UTC IncomingTCQwQjD3Dn…mpARTH$6.5K
2024-08-04 09:56 UTC IncomingTCQwQjD3Dn…mpARTH$3.0K
2024-08-03 09:49 UTC IncomingTCQwQjD3Dn…mpARTH$3.2K
2024-08-02 10:08 UTC IncomingTCQwQjD3Dn…mpARTH$2.1K
2024-08-02 10:04 UTC IncomingTCQwQjD3Dn…mpARTH$2.4K
2024-08-01 08:25 UTC OutgoingTEsuFUCDmV…VtyTrd$25.0K
2024-08-01 04:35 UTC IncomingTCQwQjD3Dn…mpARTH$16.0K
2024-07-31 15:02 UTC IncomingTPPjmvHmce…rZPawe$0.01
2024-07-31 15:01 UTC OutgoingTPPjmvHmce…rZPawe$0
2024-07-31 15:01 UTC OutgoingTPyx6s65yZ…rZPawe$0
2024-07-31 15:01 UTC OutgoingTPyx6VbTrm…rZPawe$10.0K
2024-07-30 20:09 UTC IncomingTCQwQjD3Dn…mpARTH$16.5K
2024-07-29 17:05 UTC OutgoingTPPjmvHmce…rZPawe$0
2024-07-29 17:05 UTC IncomingTPPjmvHmce…rZPawe$0.01
2024-07-29 17:05 UTC OutgoingTPyx6s65yZ…rZPawe$0
2024-07-29 17:05 UTC OutgoingTPyx6VbTrm…rZPawe$13.0K
2024-07-29 13:58 UTC IncomingTCQwQjD3Dn…mpARTH$16.0K
2024-07-23 12:41 UTC IncomingTPYgXti4u7…jZPawe$0.01
2024-07-23 12:41 UTC OutgoingTPYgXti4u7…jZPawe$0
2024-07-23 12:40 UTC OutgoingTPyx6TbMwF…MZPawe$0
2024-07-23 12:40 UTC OutgoingTPyx6VbTrm…rZPawe$13.0K
2024-07-23 08:49 UTC IncomingTMyWQEi632…t3NSqC$3.2K
2024-07-19 14:20 UTC OutgoingTGHYNkxHKg…QeZHaw$7.00
2024-07-14 20:25 UTC OutgoingTFMykuBFjt…xK9Y7w$2.0K
2024-07-14 17:44 UTC IncomingTR4Q6nJA2A…RXFDzc$2.0K
2024-07-12 14:15 UTC IncomingTR4Q6nJA2A…RXFDzc$1.1K
2024-07-11 16:03 UTC IncomingTPzaRmRTae…oJfkLF$2.3K
2024-07-11 15:24 UTC IncomingTPYgXti4u7…jZPawe$0.03

Balance history

Now: $63.4K · 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.