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

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-20 08:41 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-01-09 12:15 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-12-10 08:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-10 08:49 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-22 11:53 UTC OutgoingTPwezUWpEG…CEEt5s$279
2025-11-22 10:24 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-22 10:14 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-22 09:40 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-22 09:39 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-22 07:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-21 20:38 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-21 20:38 UTC OutgoingTSUYvQ5tdd…SZ12sQ$0
2025-11-21 18:23 UTC OutgoingTSUYvQ5tdd…SZ12sQ$10
2025-11-21 17:58 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-21 17:53 UTC OutgoingTPwezUWpEG…CEEt5s$2.00
2025-11-21 17:52 UTC OutgoingTPwezUWpEG…CEEt5s$2.00
2025-11-21 17:50 UTC OutgoingTPwezUWpEG…CEEt5s$2.00
2025-11-20 23:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-20 20:47 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-20 20:28 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-20 20:27 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-20 20:22 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-20 20:20 UTC OutgoingTCFNp179Lg…FdtqYj$2.00
2025-11-20 20:11 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-20 20:02 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-20 20:02 UTC OutgoingTCFNp179Lg…FdtqYj$1.00
2025-11-20 20:01 UTC OutgoingTCFNp179Lg…FdtqYj$10
2025-11-20 20:00 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-20 19:57 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-20 19:40 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-20 17:58 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-18 10:54 UTC OutgoingTAtNGo3UEv…VCos7r$3.0K
2025-11-18 09:09 UTC OutgoingTAtNGo3UEv…VCos7r$3.0K
2025-11-17 20:20 UTC OutgoingTMNnHgsfnZ…RR9Gk3$4.3K
2025-11-17 20:17 UTC OutgoingTAtNGo3UEv…VCos7r$881
2025-11-17 20:16 UTC OutgoingTA2ojW4EcU…yJZJnE$60
2025-11-14 12:36 UTC OutgoingTA2ojW4EcU…yJZJnE$3.7K

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.