USDT address · TRON

TCh59EXQYCaj3cCwpVzFAJNPFd4vHQQgBL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-10 10:14 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$41,230,008
13 transactions
Outgoing
$160,000
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$41M
    TX 0xe5bc1499f861828955872f239b626bf940b410bb9e92a5f2bdd8ce1aac6f5549· Block #79 140 637
  2. Ban$41M
    TX 0xccf4c5a6b72061be9ea396b8b0ccb932220340866636c2ae6cf2d2278354ffdf· Block #79 140 750

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 2026-01-10, freezing $41M of USDT. Pre-ban submission was first observed on 2026-01-10 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $41M, and 1 outbound transfer totalling $160 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-10, freezing $41M 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?

$41M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-10. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPyM8PZ7jz…5yDQac
2—$15.0M
TJxtqkakLB…jchTBr
1—$9.0M
TMvVxpmte4…aALyYm
1—$6.8M
TDuZNCoMSu…vr2JM2
1—$5.5M
TWk47hGsJc…mFCzus
1—$5.0M
TLaGjwhvA8…eGYitv
1—$3.60
TTcSxgsRzr…cHyMDo
1—$1.60
TEuaBWq4Au…Kw7XC7
1—$1.00
TQ44HcWe5p…sPwAuo
1—$1.00
TXWu2r5Xii…cwzWRZ
1—$1.00

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2025-04-29 05:59 UTC OutgoingTTcuaNbAkJ…cHyMDo$160.0K

Balance history

Now: $41.1M · 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.