USDT address · TRON

TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Arash Estaki ALIVAND

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$59
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$59
    TX 0x843d434bfaae580e6fa52c69bd8f78e7bdb6c41d9952d80eacf6c5c53090b559· Block #75 792 152
  2. Ban$59
    TX 0x52a8fb4ae17f7a4b4ff7c64e17f5f507bd9c697c6e572a397b8815fb61b0bb84· Block #75 792 242

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 2025-09-16, freezing $59 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 5 min window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $59 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?

$59 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-16. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-27 16:15 UTC IncomingTCszB4v7G4…SGUCPj$1.00
2026-06-27 13:55 UTC IncomingTCszB4v7G4…SGUCPj$1.00
2025-07-04 06:37 UTC IncomingTRakpsE1mZ…F7ZWFN$7.8K
2025-06-23 07:44 UTC IncomingTMfjdtQwTy…kuPXoG$20.2K
2025-06-05 13:30 UTC IncomingTRakpsE1mZ…F7ZWFN$33.2K
2025-05-03 15:44 UTC IncomingTAtLsw94iB…8Tgcev$11.1K
2025-04-29 17:32 UTC IncomingTEwUXc5twu…1UWX1C$2.3K
2025-04-29 11:25 UTC IncomingTEwUXc5twu…1UWX1C$17.7K
2025-04-25 13:05 UTC IncomingTBEhQQMSj5…QxPmVm$10.2K
2025-04-25 13:02 UTC IncomingTEwUXc5twu…1UWX1C$14.4K
2025-04-25 08:38 UTC IncomingTEwUXc5twu…1UWX1C$53.4K
2025-04-23 08:16 UTC IncomingTBddtx9wy9…9WdvWM$18.2K
2025-04-23 08:09 UTC IncomingTBddtx9wy9…9WdvWM$2.00
2025-04-22 16:13 UTC IncomingTFTxMWfBdo…HUyYwQ$31.5K
2025-04-22 13:56 UTC IncomingTBddtx9wy9…9WdvWM$36.8K
2025-04-22 13:41 UTC IncomingTGcdUZwewn…XArPPg$373.6K
2025-04-22 13:18 UTC IncomingTBddtx9wy9…9WdvWM$8.00
2025-04-22 13:03 UTC IncomingTDqSquXBgU…dkhSCf$42.7K
2025-04-22 10:42 UTC IncomingTLHKhUvKRW…xUkkAW$21.0K
2025-04-21 15:21 UTC IncomingTFTxMWfBdo…HUyYwQ$175.9K
2025-04-21 12:22 UTC IncomingTK4ykR48cQ…g6n3gJ$1.0K
2025-04-18 17:36 UTC IncomingTU4vEruvZw…r7Pvaa$90.1K
2025-04-18 16:38 UTC IncomingTFTxMWfBdo…HUyYwQ$165.5K

Balance history

Now: $59 · 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.