USDT address · TRON

TB5UPBTtXYwwmSviWBkQcFM64o6R1CDXUY

Name: TB5UPB…DXUY · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-12-15T15:23:24Z
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

$25 176

Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-02-25 10:04 UTC
Active for: 1 year 4 months

USDT activity (all-time)

Incoming: $2,860,702
112 transactions
Outgoing: $2,835,526
41 transactions

Updated 07.06.2026

Event history

Pre-ban2025-12-15 15:23:24 UTC$25 176
TX 0x0d7a3474f55bc5b372f7f51b2aa8cf8e600fc5ddbf508273d8013ec63c4b4bd1· Block #78 383 343
Ban2025-12-15 16:03:48 UTC$25 176
TX 0x5a86f3b49be41398ac23110abc563e5e8797563c9df698fb5949df48555ba980· Block #78 384 151

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 2025-12-15, freezing $25 176 of USDT. Pre-ban submission was first observed on 2025-12-15 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 112 inbound transfers totalling $2.86M, and 41 outbound transfers totalling $2.84M.

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.