USDT address · TRON

TL53EhxxpVisqRnpKcAG52kuzED7XbF1ts

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$503 521
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-09 23:16 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$21,347,025
153 transactions
Outgoing
$20,843,504
251 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$503 521
    TX 0x309572e14361b57bd2bd72c02913a462cb29b478f56e7cbaa6f58122228c640f· Block #73 752 582
  2. Ban$503 521
    TX 0xcf014adc003650161511a02dac158ce3488a2bef8a0b396d45c1a146b868d0f9· Block #73 754 909

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 2025-07-07, freezing $503 521 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 153 inbound transfers totalling $21M, and 251 outbound transfers totalling $21M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $503 521 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?

$503 521 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 2025-05-09. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLpf1hJYAo…WCdZcu
—2$179.5K
TNCaBgDnYA…CvX9H9
—2$163.2K
TSdRFkY1WG…MwzDRG
—1$154.6K
TTJbDxE6nE…Ch8p3Q
1—$145.4K
THVdpNQG2u…x1QGH8
—3$141.6K
TUxkQr2D9W…Qrs5Hf
—1$141.3K
TNE9qAYh6P…cXxZ8o
—1$135.0K
TN1n3juRy5…BUDnjE
—2$130.6K
TQYABxfw5r…dGe4xF
—1$127.7K
TFT5e1kkpo…Wpqeae
1—$124.3K
TVDuNCvbhe…wNE4uX
1—$120.0K
TR9BKKaZGM…c2tkrX
—1$119.3K
TZHueVTmg7…cSyiNx
—3$110.4K
TQ3qn1d3C8…8CVG75
—2$109.8K
TQmCz5qvjf…3NgF9s
1—$109.5K
TW3sufd6Qw…ZU2r8b
—2$109.3K
TCbUck5CRg…DH22Rt
—2$107.8K
TLa1vNQcdV…dtwGph
—3$107.4K
TLdEYNruUt…uK4LjL
—3$106.5K
TMsyhJQRP1…LPjzPf
—1$105.3K
THdBVycejR…CsntD9
—1$105.2K
TYzUi2ghWY…JrmgWm
—2$103.7K
TWhBqRGoXv…xWtvQM
—2$100.0K
TNWdAX6631…CYnpAE🔍 в базе
—1$100.0K
TK1YTaSts5…7HrBZT
2—$99.0K
TTn18beSuA…kg79KW
—4$98.9K
TVVRx3BzZP…jqsCjb
—2$90.0K
TThaJ7CTVX…JKTqoj
—1$85.0K
TJ79RuGEr7…7t8wza
—2$82.0K
TPdqGeBhVW…FmS162
—2$80.0K
TRmH2XthXT…WQkhmM
—2$76.7K
TU24BuZL8i…QrUSdS
—1$75.0K
THJy9tdym8…kKkmpP
2—$70.9K
TW2HoXgnUT…U1mskK
—1$68.1K
TPhJZaqnTF…Vagh44
—1$67.6K
TJWvEUEdyc…g9U4QC
—2$67.0K
TGV1MBbnPR…8gK2Js
—1$65.0K
TB9GmPrZdd…i3b4XK
—2$62.5K
TFbm9z3muL…DvUatG
—2$60.8K
TPdTQLqMVR…i5rFSQ
—1$60.0K
TATT2tMwwX…KLAtWX
—2$53.4K
TCT9dYj7yB…mV562S
2—$52.8K
TY4ikz5GHT…xv3dNH
1—$50.9K
TCtVJGQfeu…rtfjav
—1$50.0K
TGRz6ZkLNW…dJNUSW
—1$50.0K
TRDWuRDc1X…kUAQgh
—1$47.2K
TVmvfXhtcw…HJyhW5
—1$46.5K
TSWBZcuQyS…XL33ea
2—$44.5K
TC385bRMWM…Ent6Hi
2—$40.4K
TCmzRqDCXQ…WR1EWZ
—1$40.0K

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-08 14:03 UTC IncomingTHcw36AsXA…WJ1vcL$500.0K
2025-07-07 15:42 UTC IncomingTNGuHker9y…SpzdCx$3.0K
2025-07-07 14:55 UTC IncomingTVDuNCvbhe…wNE4uX$120.0K
2025-07-07 14:13 UTC IncomingTCHRouLTvh…zpiDrP$0.50
2025-07-05 13:17 UTC IncomingTRkxSsx7Ty…5znn1t$1.02
2025-07-05 11:59 UTC IncomingTY4ikz5GHT…xv3dNH$50.9K
2025-07-03 16:01 UTC IncomingTLPmm1ssCr…5d6aLj$0.05
2025-07-02 19:42 UTC IncomingTNkEfDp5Tm…raARSq$1.03
2025-07-02 16:45 UTC IncomingTHREgnxnq8…Vagh44$0.68
2025-07-02 16:08 UTC IncomingTHkTf8roDe…WJ1vcL$1.09
2025-07-02 15:38 UTC IncomingTCBgQePdXY…BceqA7$5.00
2025-07-02 12:30 UTC IncomingTAAGLrzM8g…kUAQgh$1.05
2025-07-01 22:38 UTC IncomingTHcw36AsXA…WJ1vcL$600.0K
2025-07-01 14:56 UTC IncomingTJnmSYCvGL…7DAMZu$226.0K
2025-06-27 17:07 UTC IncomingTT4JAAe9aG…uK4LjL$5.00

Balance history

Now: $503.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 17:00 · 10
00
03
06
09
12
15
18
21
Mon
5
Tue
6
8
Wed
6
4
4
Thu
4
4
4
Fri
4
5
10
5
5
Sat
5
Sun
5
4
7

Very active address — pattern based on the last 200 transactions.