USDT address · TRON

TU5X69nrjorRR5Qow9X1oCTDH92VNmVkex

Name: TU5X69…Vkex · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-03T22:30:48Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.06M

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-03 12:59 UTC
Active for: 7 months 24 days

USDT activity (all-time)

Incoming: $1,058,176
3 transactions
Outgoing: $1,500
1 transaction

Updated 07.06.2026

Event history

Pre-ban2025-11-03 22:30:48 UTC$1.06M
TX 0xcc52ca5b6b670e34bdd7d77d50c447ebaf9bef89005e6d41aca9a308b93eac57· Block #77 182 638
Ban2025-11-03 22:31:27 UTC$1.06M
TX 0xc635bff639bbc7fa3b3f770cfa739f552556745b741f1065e42454467ff07461· Block #77 182 651

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 2025-11-03, freezing $1.06M of USDT. Pre-ban submission was first observed on 2025-11-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.06M, and 1 outbound transfer totalling $1 500.