USDT address · TRON

TS5JznYR6CXJzasjkjUxYSg8SEFkWj1yqq

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

Current balance

querying the blockchain…

Address age

First transaction
2026-05-24 19:24 UTC
Active for
3 months 20 days

USDT activity (all-time)

Incoming
$6,453
7 transactions
Outgoing
$6,453
8 transactions

Updated 11.09.2026

Event history

  1. Ban$0.00
    TX 0x73212e90551cb938d5a02186ea96bda66af302a2efda406ba2b5f36e59d32b17· Block #86 151 474

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 2026-09-11, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 7 inbound transfers totalling $6 453, and 8 outbound transfers totalling $6 453.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, 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 2026-05-24. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXddSS8sjC…7PsMup
—3$2.9K
TJ5gsNH1t5…hAhMfT
11$2.0K
TGP4gg8e6a…E2kfSX
11$1.7K
TMzxCvdt9r…V7PkQG
1—$1.6K
TDMT2ouZiA…AruFPP🔍 в базе
2—$1.5K
TUmkRQGodT…jUA2eY
—1$1.0K
TPui2dcjHA…rsqBsP
1—$998
TA31zXTNZh…c8sZRf
11$994
THf4RsdteT…9kT5Vg
—1$200

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-05-29 17:46 UTC IncomingTA31zXTNZh…c8sZRf$494
2026-05-29 17:09 UTC IncomingTDMT2ouZiA…AruFPP$500
2026-05-28 19:34 UTC IncomingTJ5gsNH1t5…hAhMfT$994
2026-05-28 14:30 UTC IncomingTPui2dcjHA…rsqBsP$998
2026-05-26 07:26 UTC IncomingTGP4gg8e6a…E2kfSX$830
2026-05-24 22:13 UTC IncomingTMzxCvdt9r…V7PkQG$1.6K
2026-05-24 19:08 UTC IncomingTDMT2ouZiA…AruFPP$1.0K

Balance history

Now: $0 · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Fri 17:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
2
Fri
3
Sat
Sun
2