USDT address · TRON

TR5tVdF2R4bTmixJ5fMPcoTFtPKoqD5RGh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 158
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-12 07:22 UTC
Active for
25 days

USDT activity (all-time)

Incoming
$58,575,936
149 transactions
Outgoing
$58,525,778
197 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$50 158
  2. Ban$50 158

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-01, freezing $50 158 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 149 inbound transfers totalling $59M, and 197 outbound transfers totalling $59M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $50 158 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?

$50 158 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-06-12. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$597.0K
3$583.8K
3$572.2K
1$571.3K
13$550.0K
2$544.0K
2$526.8K
2$523.9K
1$510.0K
1$500.3K
2$500.1K
1$500.0K
2$500.0K
2$500.0K
4$463.0K
2$458.4K
3$450.0K
2$423.7K
1$420.0K
1$400.0K
1$400.0K
1$400.0K
4$398.0K
1$385.0K
2$381.4K
1$374.8K
2$317.6K
4$312.1K
1$300.0K
2$300.0K
1$300.0K
2$300.0K
2$294.0K
1$277.2K
1$275.6K
1$269.0K
1$250.0K
2$250.0K
2$250.0K
1$234.8K
1$229.8K
3$216.3K
2$210.0K
2$208.0K
1$207.5K
2$200.0K
2$200.0K
1$200.0K
1$200.0K
1$182.3K

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: $50.2K · 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: Tue 10:00 · 16
00
03
06
09
12
15
18
21
Mon
11
8
9
Tue
9
16
10
13
9
9
Wed
13
8
10
11
9
Thu
Fri
Sat
Sun

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