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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEuaBWq4Au…Kw7XC7
1—$1.00
TXWu2r5Xii…cwzWRZ
1—$1.00

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-02-04 13:09 UTC IncomingTXWu2r5Xii…cwzWRZ$1.00
2026-02-04 12:43 UTC IncomingTEuaBWq4Au…Kw7XC7$1.00
2025-05-08 06:47 UTC IncomingTTcUqG5dDm…cHyMDo$0.02
2025-04-29 06:00 UTC IncomingTTcuohiDVt…cHyMDo$0.02
2025-04-29 06:00 UTC IncomingTTcSxgsRzr…cHyMDo$1.60
2025-04-29 05:59 UTC OutgoingTTcuaNbAkJ…cHyMDo$160.0K
2025-04-17 06:33 UTC IncomingTPyM8PZ7jz…5yDQac$8.0M
2025-04-08 14:02 UTC IncomingTQ44HcWe5p…sPwAuo$1.00
2025-04-08 11:31 UTC IncomingTLaGjwhvA8…eGYitv$3.60
2025-03-14 07:45 UTC IncomingTPyM8PZ7jz…5yDQac$7.0M
2025-03-14 07:24 UTC IncomingTWk47hGsJc…mFCzus$5.0M
2025-03-14 07:14 UTC IncomingTJxtqkakLB…jchTBr$9.0M
2025-03-14 07:05 UTC IncomingTMvVxpmte4…aALyYm$6.8M
2025-03-10 10:12 UTC IncomingTDuZNCoMSu…vr2JM2$5.5M

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

sample: 14

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

Peak: Fri 07:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
2
Fri
4
Sat
Sun