USDT address · TRON

TD25LxR9eqFQGpEwhx4pad6dTyzk3MpBzQ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 431
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-16 13:31 UTC
Active for
11 months 15 days

USDT activity (all-time)

Incoming
$899,195
168 transactions
Outgoing
$877,763
54 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$21 431
  2. Ban$21 431

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-19, freezing $21 431 of USDT. Pre-ban submission was first observed on 2025-11-19 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 168 inbound transfers totalling $899 195, and 54 outbound transfers totalling $877 763.

Контрагенты

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

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

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-09 12:19 UTC IncomingTQn9Y2khEs…KcbLSE$2.78
2025-11-22 16:41 UTC IncomingTJ5usJLLwj…KzfQ5y$9.00
2025-11-22 07:59 UTC IncomingTQn9Y2khEs…KcbLSE$2.76
2025-11-20 21:15 UTC IncomingTQhpMHkfHT…gySK5g$20
2025-11-18 17:04 UTC IncomingTAzsQ9Gx8e…HzA8wr$10.0K
2025-11-17 20:18 UTC IncomingTA2ojkAQFL…yJZJnE$0.60
2025-11-17 18:41 UTC IncomingTYASr5UV6H…MUxHLS$14.0K
2025-11-17 13:06 UTC IncomingTWpVmfv7Se…VzZNnU$929
2025-11-17 12:04 UTC IncomingTWe5pEnPDe…tdcTXc$3.7K
2025-11-17 07:19 UTC IncomingTCLgK89AnX…JJpBXh$199
2025-11-17 00:23 UTC IncomingTQhpMHkfHT…gySK5g$2.4K
2025-11-16 20:30 UTC IncomingTUpHuDkiCC…t8J2b9$1.1K
2025-11-13 20:53 UTC IncomingTWe5pEnPDe…tdcTXc$2.4K

Balance history

Now: $21.4K · 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.