USDT address · TRON

TZ5vGSUq39kzWxonrteLreyRhBqTYJk1dM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
Window from pre-ban to ban: 1 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-06 15:23 UTC
Active for
8 days

USDT activity (all-time)

Incoming
$374,324
5 transactions
Outgoing
$374,322
7 transactions

Updated 07.08.2026

Event history

  1. Pre-ban$2
    TX 0x9472a1d62bd766e6b1431d8d7a4ade6b4d16bb06fff8a9196eb8a8470fc80d04
  2. Ban$2
    TX 0x7c86e0ab51058eb0442e74b4c53e6c2ebf433703e49e3ae0ee53f79c38f0059a· Block #85 148 224

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 2026-08-07, freezing $2 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $374 324, and 7 outbound transfers totalling $374 322.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-07, freezing $2 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?

$2 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 2026-08-06. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGeFr5VFm2…v6JEDp
11$247.2K
TM4pFGHExa…PtSaDc
—2$244.6K
TKhsPmLkVA…YS6Mfs
1—$129.0K
TEkcZWRfp2…avv91W
1—$121.7K
TQXVPvYnSR…z4GQZm
—1$6.1K
TErYb1JEuE…PrPZAN
—3$6.16
TM4pgUNesT…Pt5aDc
2—$3.93

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-08-07 12:04 UTC OutgoingTErYb1JEuE…PrPZAN$2.09
2026-08-07 12:04 UTC OutgoingTQXVPvYnSR…z4GQZm$6.1K
2026-08-07 02:20 UTC IncomingTM4pgUNesT…Pt5aDc$2.45
2026-08-07 02:19 UTC OutgoingTErYb1JEuE…PrPZAN$2.08
2026-08-07 02:19 UTC OutgoingTM4pFGHExa…PtSaDc$244.6K
2026-08-07 02:07 UTC IncomingTM4pgUNesT…Pt5aDc$1.48
2026-08-07 02:06 UTC OutgoingTM4pFGHExa…PtSaDc$48
2026-08-07 02:06 UTC OutgoingTErYb1JEuE…PrPZAN$1.99
2026-08-07 02:03 UTC IncomingTGeFr5VFm2…v6JEDp$123.6K
2026-08-06 15:23 UTC OutgoingTGeFr5VFm2…v6JEDp$123.6K
2026-08-06 09:56 UTC IncomingTEkcZWRfp2…avv91W$121.7K
2026-08-06 09:50 UTC IncomingTKhsPmLkVA…YS6Mfs$129.0K

Balance history

Now: $1.91 · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Fri 02:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
7
Sat
Sun