USDT address · TRON

TB1P5zFoxjYai2w5Hx1Qs4tEZkoRcnG4Zk

Name: TB1P5z…G4Zk · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-14T14:00:27Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$54 923

Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-25 19:22 UTC
Active for: 7 months 5 days

USDT activity (all-time)

Incoming: $1,556,261
38 transactions
Outgoing: $1,501,338
54 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-14 14:00:27 UTC$54 923
TX 0xaef5493698fd48462e056c6a9f549bf5c01850ed027d96d775e065a67cc0dae5· Block #79 245 175
Ban2026-01-14 14:25:42 UTC$54 923
TX 0xd61f78539e84cb2982aa8905c7df6436391f17c7182823e5d5dbb77594eb7eb2· Block #79 245 680
Destroy2026-04-29 21:19:25 UTC$54 923
TX 0x2d7e8d685f0e13cf282ceee99ff2dec68e1c9681d3cd01ba8227ab10b647ed4b· Block #82 276 504

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 permanently destroyed $54 923 of USDT held at this TRON address on 2026-04-29. The address was first flagged for blacklisting on 2026-01-14 and frozen on 2026-01-14 — a 25 min window before destruction.

Lifetime USDT flow on this address: 38 inbound transfers totalling $1.56M, and 54 outbound transfers totalling $1.50M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.