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 6 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

28+ · newest first

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

WhenTypeCounterpartyAmount
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
2025-04-28 16:09 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-05 21:24 UTC OutgoingTKms9oFXkt…HvRjRJ$1.0K
2025-03-31 19:22 UTC OutgoingTLizRFqsb7…T3YwfS$6.1K
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 OutgoingTQwgtwTHEt…aupax3$0
2025-03-31 15:48 UTC OutgoingTQwd3iSi53…aupax3$100.0K
2025-03-31 15:42 UTC OutgoingTBu7puzLky…JgS61c$0
2025-03-31 15:42 UTC OutgoingTBu7uGQPWy…VgS61c$100.0K
2025-03-30 17:05 UTC OutgoingTKms9oFXkt…HvRjRJ$45.0K
2025-03-07 15:48 UTC OutgoingTWr8NzoKtn…A1HwEV$85.0K
2025-02-11 16:28 UTC OutgoingTLizRFqsb7…T3YwfS$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
2025-01-23 17:25 UTC OutgoingTECbasLNVT…eS2Ko1$3.8K
2025-01-23 17:24 UTC OutgoingTNbYexJjcA…iDQEUL$117.3K
2025-01-23 17:07 UTC OutgoingTECbasLNVT…eS2Ko1$64.9K
2025-01-23 02:00 UTC OutgoingTWr8NzoKtn…A1HwEV$13.8K
2025-01-22 23:33 UTC OutgoingTVZ9TaAyVA…QEXTu3$20.0K
2025-01-22 22:13 UTC OutgoingTEDXHqoywY…UVzdAC$152.2K

Balance history

Now: $110.0K · 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.