USDT address · TRON

TG5hGK8jBG2VnPCrz1inPLmchEgsGQ39rv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 5 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-19 07:55 UTC
Active for
10 months 11 days

USDT activity (all-time)

Incoming
$440,727
29 transactions
Outgoing
$440,727
29 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x9fb0fd113b61059b8b97a3fb774547cedbd38d84daf967e9251d4c80db181bef· Block #75 473 493
  2. Ban$0.00
    TX 0xdfd68f876e0822daa39a699d5695a68a24cf4f46f424271c4e8932d0142fda54· Block #75 479 781

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 2025-09-05, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-05 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $440 727, and 29 outbound transfers totalling $440 727.

Контрагенты

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
26—$382.9K
TUBKkcTpbT…ih4Nmq🔍 в базе
—18$336.9K
TUn8mBLDyz…QPZCcb🔍 в базе
—5$90.1K
TX5XiRXdyz…kncpke
3—$57.9K
TJzpht3Rrs…8SMoNH🔍 в базе
—3$5.8K
TXLfg7jHuV…bdyeSb🔍 в базе
—2$4.5K
TYYDbXhpMf…jRC2gy
—1$3.5K

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-04 19:52 UTC IncomingTPwezUWpEG…CEEt5s$17.2K
2025-09-04 19:12 UTC IncomingTPwezUWpEG…CEEt5s$4.7K
2025-09-03 20:31 UTC IncomingTX5XiRXdyz…kncpke$13.6K
2025-09-02 20:55 UTC IncomingTX5XiRXdyz…kncpke$26.4K
2025-09-01 21:33 UTC IncomingTX5XiRXdyz…kncpke$17.9K
2025-09-01 19:29 UTC IncomingTPwezUWpEG…CEEt5s$8.9K
2025-08-30 10:16 UTC IncomingTPwezUWpEG…CEEt5s$13.7K
2025-08-29 20:19 UTC IncomingTPwezUWpEG…CEEt5s$13.9K
2025-08-29 18:10 UTC IncomingTPwezUWpEG…CEEt5s$32.0K
2025-08-28 20:49 UTC IncomingTPwezUWpEG…CEEt5s$19.2K
2025-08-27 18:26 UTC IncomingTPwezUWpEG…CEEt5s$30.4K
2025-08-27 09:15 UTC IncomingTPwezUWpEG…CEEt5s$19.4K
2025-08-26 15:55 UTC IncomingTPwezUWpEG…CEEt5s$16.3K
2025-08-26 11:34 UTC IncomingTPwezUWpEG…CEEt5s$22.3K
2025-08-25 19:48 UTC IncomingTPwezUWpEG…CEEt5s$14.1K
2025-08-25 14:28 UTC IncomingTPwezUWpEG…CEEt5s$30.9K
2025-08-25 10:04 UTC IncomingTPwezUWpEG…CEEt5s$10.7K
2025-08-24 09:01 UTC IncomingTPwezUWpEG…CEEt5s$3.5K
2025-08-23 08:29 UTC IncomingTPwezUWpEG…CEEt5s$28.1K
2025-08-22 18:34 UTC IncomingTPwezUWpEG…CEEt5s$5.0K
2025-08-22 14:35 UTC IncomingTPwezUWpEG…CEEt5s$5.2K
2025-08-22 10:20 UTC IncomingTPwezUWpEG…CEEt5s$10.6K
2025-08-21 13:23 UTC IncomingTPwezUWpEG…CEEt5s$22.7K
2025-08-21 09:14 UTC IncomingTPwezUWpEG…CEEt5s$10.1K

Balance history

Now: $0 · 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.