USDT address · TRON

TU5DPaS6tfCEzmbo4o18LZynwNooJu1kUq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 781
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-05 16:29 UTC
Active for
6 months 28 days

USDT activity (all-time)

Incoming
$2,822,142
174 transactions
Outgoing
$2,804,361
376 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 781
    TX 0x3eac619a15536b9304810bd3b2358fb1d5923bd39334b117a8e9155c4b4f1992· Block #80 605 453
  2. Ban$17 781
    TX 0x1452f151b04fe9f1312ac2d38ca375cf95c26fc4479573e7ba7091d5e2c5ab28· Block #80 608 245

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-02, freezing $17 781 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 174 inbound transfers totalling $2.82M, and 376 outbound transfers totalling $2.80M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-02, freezing $17 781 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?

$17 781 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 2026-01-05. 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

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-01 13:00 UTC OutgoingTUwQypsQw6…Yp86LE$1.5K
2026-03-01 13:00 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-27 21:19 UTC OutgoingTUAj28hZgm…hw13Lp$44.4K
2026-02-27 21:19 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-27 20:43 UTC OutgoingTG7bRfcsAF…S8KHPS$160
2026-02-27 20:43 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-27 20:42 UTC OutgoingTYWEe9h14s…UqDteS$3.6K
2026-02-27 20:42 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-27 20:40 UTC OutgoingTQHodoYYQj…EQ5Uqz$2.9K
2026-02-27 20:40 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-27 20:35 UTC OutgoingTWDdjB8RSp…9rNpHP$231
2026-02-27 20:35 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-27 18:21 UTC OutgoingTLudDU5p1X…UPRRmi$367
2026-02-27 18:21 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-27 14:33 UTC OutgoingTNERJTSLcJ…RwaGEG$3.0K
2026-02-27 14:33 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-27 13:42 UTC OutgoingTGjGjNvHdr…BcrW5q$9.8K
2026-02-27 13:42 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-27 12:51 UTC OutgoingTNuX3LFDVH…cHuAL3$3.1K
2026-02-27 12:51 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-26 21:23 UTC OutgoingTTw1Z3n7rN…FbgFsb$251
2026-02-26 21:23 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-26 21:06 UTC OutgoingTUAj28hZgm…hw13Lp$18.8K
2026-02-26 21:06 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-26 18:14 UTC OutgoingTCN1Mfep8u…AdVbfn$16.5K
2026-02-26 18:14 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-26 17:14 UTC OutgoingTNERJTSLcJ…RwaGEG$18.0K
2026-02-26 17:14 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-26 13:40 UTC OutgoingTUAj28hZgm…hw13Lp$10.0K
2026-02-26 13:40 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-25 15:36 UTC OutgoingTRWouULM7i…Gsow7g$2.0K
2026-02-25 15:36 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-25 10:04 UTC OutgoingTHtL7wELmK…uhfb7P$1.5K
2026-02-25 10:04 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-24 13:18 UTC OutgoingTUAj28hZgm…hw13Lp$25.0K
2026-02-24 13:18 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-24 11:04 UTC OutgoingTWkGDME1eH…VVR2ag$60.0K

Balance history

Now: $17.8K · 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.