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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
THcw36AsXA…WJ1vcL
47$3.4M
TG5kKZGhhU…H3F3Gv
23$2.5M
TNzmcz3Gn7…tbmLw8
—5$1.4M
TV7W4HKK7g…ccNeCk
—5$1.2M
TA2USdrviP…A6iz6m
—2$1.0M
TFP6qFa9zU…Cy4aBk
—3$1.0M
TH9oAt11Du…NhjUud
—4$690.0K
TQ26Y6FbdJ…cKHRrP
—2$548.5K
TWm3hSDdB7…8xC6pw
—2$500.0K
TV5mP85Zdf…MywGaB
—4$477.0K
TCQW4SmF35…gJgenB
—4$400.0K
THvUKSbsvB…rVzac3🔍 в базе
—1$400.0K
TUmwh826Vb…mLvWSf
—1$381.2K
TDucUsrVpr…FBAWpa
—4$348.8K
TFyQcyhWfC…JFMmUe
—2$348.3K
T9zngoBB1V…wVtbP8
—3$339.1K
TRAWXHZWpU…UVuUfW
—2$333.5K
TXh4d3uK8F…245Rex
—4$332.9K
TXwp6FVisr…a61Jnb
—2$332.0K
TJWJfxHwtQ…1U443c
—2$313.8K
TP5UfUH5iC…bQs7kx
—1$313.2K
TEUkp3wtYs…C6Cdf1
—16$303.3K
TGuTQDwwpd…NJCBCG
—2$300.0K
TNkEk9eMAp…naARSq
—1$253.0K
TAy2DXuS1w…tjQTfQ
—1$250.0K
TKVrfVwLrK…UHUdTz
—1$250.0K
TUsxTMGuHX…SwAxqH
12$245.5K
TDMQP7py9R…PbN1ed
—1$220.0K
TQ4ZLai4s7…5HKiaX
—2$217.2K
TWvoqgzwUK…oeWu1U
—2$200.0K
TXMAYSWH6b…Rev33A
—2$200.0K
TAQdyCyy78…GzKmRf
—2$191.9K
TEM6g4Sf8G…bLtnii
—3$186.1K
TNfwQTN2Rw…pm6mCT
—3$185.2K
TQDEwrgsEk…viby3V
—1$180.0K
TP7mJppj4E…pdTecJ
—3$179.8K
TLpf1hJYAo…WCdZcu
—2$179.5K
TNCaBgDnYA…CvX9H9
—2$163.2K
TSdRFkY1WG…MwzDRG
—1$154.6K
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
TR9BKKaZGM…c2tkrX
—1$119.3K
TZHueVTmg7…cSyiNx
—3$110.4K
TQ3qn1d3C8…8CVG75
—2$109.8K
TW3sufd6Qw…ZU2r8b
—2$109.3K
TCbUck5CRg…DH22Rt
—2$107.8K
TLa1vNQcdV…dtwGph
—3$107.4K

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: $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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.