USDT address · TRON

TT5xP8u97bFtfQzn5Q9aS9v6WUD1V8pnfr

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$110 001
Window from pre-ban to ban: 7 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-23 00:22 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$15,637,403
447 transactions
Outgoing
$15,527,337
414 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$110 001
    TX 0xe1a556306a5c0da4dcc375ec7b196273242c56ddbe76d36b617f3d909fbc55d0· Block #71 211 726
  2. Ban$110 001
    TX 0xc54e4062b91ed14fd84e25336d8a29f09b0e4b6fee1b1de0a31d2ae18f57c121· Block #71 221 292

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 2025-04-10, freezing $110 001 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 447 inbound transfers totalling $16M, and 414 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-10, freezing $110 001 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?

$110 001 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 2024-01-23. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 13:47 UTC IncomingTSQdaUqFGY…Q6Wfa5$12
2026-09-05 04:48 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-09-04 10:33 UTC OutgoingTTRr81XJt6…T5MVYv$0
2026-09-04 03:59 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-09-03 09:44 UTC IncomingTShRwwCDvX…uDQzyC$3.50
2026-09-03 03:46 UTC OutgoingTTRr81XJt6…T5MVYv$0
2026-09-03 03:44 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-07-22 09:47 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-03-22 07:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-22 06:36 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-03-22 06:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2026-03-22 06:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2026-03-18 06:28 UTC IncomingTD77N1LHUR…QRuHA1$6.29
2026-02-26 05:10 UTC IncomingTFh4i91X6f…RGRJCr$1.00
2026-01-14 15:10 UTC IncomingTSy3NWY3sg…Je4pEy$7.42
2025-11-05 15:16 UTC IncomingTJ99zVjT3H…XLXgL3$50
2025-04-28 16:09 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-13 15:58 UTC IncomingTJYMeb5VeT…BvZ7Ta$110.0K
2025-04-05 21:24 UTC OutgoingTKms9oFXkt…HvRjRJ$1.0K
2025-04-05 21:01 UTC IncomingTFsNPpQ2Gx…TZQt6n$1.0K
2025-03-31 19:22 UTC OutgoingTLizRFqsb7…T3YwfS$6.1K
2025-03-31 16:35 UTC IncomingTEDXuLrpbN…TVzdAC$0.03
2025-03-31 16:35 UTC OutgoingTEDXuLrpbN…TVzdAC$0
2025-03-31 16:35 UTC OutgoingTEDXHqoywY…UVzdAC$269.0K
2025-03-31 15:48 UTC IncomingTQwgtwTHEt…aupax3$0.01
2025-03-31 15:48 UTC OutgoingTQwgtwTHEt…aupax3$0
2025-03-31 15:48 UTC OutgoingTQwd3iSi53…aupax3$100.0K
2025-03-31 15:42 UTC IncomingTBu7puzLky…JgS61c$0.01
2025-03-31 15:42 UTC OutgoingTBu7puzLky…JgS61c$0
2025-03-31 15:42 UTC OutgoingTBu7uGQPWy…VgS61c$100.0K
2025-03-31 14:10 UTC IncomingTCGsbMQykW…Zd97MU$474.9K
2025-03-31 14:08 UTC IncomingTCGsbMQykW…Zd97MU$100
2025-03-30 17:05 UTC OutgoingTKms9oFXkt…HvRjRJ$45.0K
2025-03-30 16:15 UTC IncomingTECH6rPunX…eS2Ko1$0.03
2025-03-30 16:14 UTC IncomingTCGsbMQykW…Zd97MU$44.9K
2025-03-30 16:09 UTC IncomingTCGsbMQykW…Zd97MU$100
2025-03-07 15:48 UTC OutgoingTWr8NzoKtn…A1HwEV$85.0K
2025-03-07 15:44 UTC IncomingTECH6rPunX…eS2Ko1$0.03
2025-03-07 15:44 UTC IncomingTE88usawnr…4T3UYL$85.0K
2025-02-11 16:28 UTC OutgoingTLizRFqsb7…T3YwfS$20.0K
2025-02-10 21:10 UTC IncomingTECH6rPunX…eS2Ko1$0.03
2025-02-10 21:10 UTC IncomingTNWjSNsPmk…GB9SrS$20.0K
2025-01-24 18:12 UTC OutgoingTECbasLNVT…eS2Ko1$32.7K
2025-01-24 17:50 UTC OutgoingTBH6ygxp7x…bNxcTQ$483.3K
2025-01-24 17:18 UTC OutgoingTEDXuLrpbN…TVzdAC$0
2025-01-24 17:17 UTC OutgoingTEDXHqnVMt…eVzdAC$0
2025-01-24 17:16 UTC OutgoingTEDXHqoywY…UVzdAC$227.9K
2025-01-24 17:14 UTC IncomingTECH6rPunX…eS2Ko1$0.04
2025-01-24 17:13 UTC IncomingTE88usawnr…4T3UYL$744.0K
2025-01-23 17:25 UTC OutgoingTECbasLNVT…eS2Ko1$3.8K

Balance history

Now: $110.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 16:00 · 9
00
03
06
09
12
15
18
21
Mon
6
5
4
5
6
Tue
8
5
4
7
6
4
8
Wed
4
4
9
Thu
5
4
4
7
5
4
Fri
7
9
6
Sat
Sun

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