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

Показаны 129 · по объёму

АдресВходящихИсходящихОбъём ≈
TAtNGo3UEv…VCos7r🔍 в базе
24$237.7K
7$201.1K
3$115.0K
TMNnHgsfnZ…RR9Gk3🔍 в базе
14$103.4K
3$92.2K
TTutfM3tv5…VdsKnx🔍 в базе
11$88.4K
4$64.2K
1$45.5K
3$43.9K
12$38.7K
1$26.0K
1$23.8K
1$21.1K
TQq9EvH1Xc…rqopke🔍 в базе
2$15.9K
TGtpnHgW8g…WLdJ2p🔍 в базе
1$15.8K
TEmYgJsS6D…rzCvEY🔍 в базе
1$13.7K
2$10.7K
1$10.0K
2$9.1K
1$8.9K
1$5.4K
1$5.2K
1$5.0K
1$5.0K
1$3.6K
1$3.0K
1$2.2K
1$2.0K
1$50

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: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 20:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
13
Fri
Sat
6
Sun
6
6

Very active address — pattern based on the last 200 transactions.