USDT address · TRON

THD3sc53BrjzmaPL912bLjRgD4QzQF6xGt

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: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-15 14:22 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$499,150
245 transactions
Outgoing
$499,150
245 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe5fd0f11d2690f0ab5ef4db9fb6e7c517b433413c7884aadff3407f0b8deb1b7· Block #72 537 152
  2. Ban$0.00
    TX 0x36b1ac505c4b1d69a0a9f4f8bb810d6a66822f529b9c8a83e1f713c3186bcd66· Block #72 537 898

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 245 inbound transfers totalling $499 150, and 245 outbound transfers totalling $499 150.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 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?

$0.00 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 2023-11-15. 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 ≈
TK5BeQzYtW…zXdW5k
33$67.5K
TPhZ5he2Xb…SaA1FH
—4$49.6K
TQU5FuEvcm…5JWUoR
16$48.2K
TTe35xWEEf…Ne2h2g
—2$44.4K
TFLAWzTNhG…zRiZnA
—20$41.9K
TAgeWiMckL…FiLZSi🔍 в базе
12$35.8K
TNDvtJhmZP…o3wnK4
—2$34.1K
TWxBitW3Jp…A26c3f
—2$31.1K
TEVbhn7Seq…u7CZaY
11$27.1K
TBhXmgRxcN…otjn5y
—27$21.2K
TUu6gkBGwr…sFDtMf
—2$15.0K
TSExzunyda…v1tupr
—6$13.4K
TCkzLWygpy…k9qLvD
31$13.2K
TLMcq5EGQi…5Mwwbr
11$13.0K
TVxoL32Jt1…zNJ21R🔍 в базе
—1$12.1K
THJuv1NY9H…41gRSW
—3$8.4K
TPtK4t7d6V…znEwRX
—2$8.0K
TXQdoEfKVA…VuqW3c
—1$7.7K
THwHsmZqZe…NBzpuS
—1$7.1K
TAbZW51Tsn…HKMkrA
—3$6.7K
TJh4eqxmY3…8SJHpc
—9$6.5K
TMq62TPmK4…kQavoo
—2$5.1K
TYMxozevmE…dFXyR3
—2$5.0K
TPt4av3QFZ…w1LCAN
22$4.1K
TGvjFVbQkm…z75djV
—3$3.6K
TVAALYpNAq…6AAZvy
—1$3.3K
TLAcbiWVN2…SrcBGA
—1$3.0K
TJkPTs7tbD…7z9FtS
—2$2.6K
TUhyfC1ad7…yUhkfu
—1$2.5K
TKqnpUKf7o…1nE3pz
—1$2.4K
TMG4qCZjEy…819hpN
—2$2.4K
TBcifUJnK5…6cKkKf
—4$2.0K
TBvvs2jg7Q…2kGFdw
—6$1.8K
THajrCbQ9a…ChtSYJ
—1$1.8K
TV5FawVszT…Dpr6xw
—4$1.8K
TT6YprzfdU…jtsWgd
—2$1.5K
TGfEbvkJrc…YJh47f
—2$1.2K
TZJUoypxf9…HPHyes
—3$1.1K
TS51X3enmR…cfNa9a
—1$1.1K
TSkjxkAYWB…dLNgQ5
—1$980
TGGc5dPk8X…Pinz31
—1$966
TE4DEhauxF…iLQ8u2
—10$944
TC69qjYTyV…c1hCX9
—2$927
TDq9F9Jtpp…Bdqafj
—1$857
TR7y3SuD7B…2qnpSy
—1$817
TUeggQVgSp…wt48t7
—1$785
TLn3KnNGeu…2g2p7M
—3$733
TMtepynDFS…sUjCbV
—1$725
TUbU4iydfg…xMyCXf
—1$709
TB9M6pFWEh…GviiDT
—1$690

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: $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.