USDT address · TRON

TD5mf1NTmbEnAeSw9VHNS9PtYMV65DvAAW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$321 734
Window from pre-ban to ban: 10 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-17 16:54 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$15,435,791
518 transactions
Outgoing
$15,114,057
183 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$321 734
    TX 0xf2c93e410735494f130beb8ecc811905b841943f11192526c1e894988689f901· Block #70 348 397
  2. Ban$321 734
    TX 0x01448ec991c5ffe7510d8edc30566b2ef8965001e8220e7ad1eed8a0ff52d564· Block #70 360 902

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 2025-03-11, freezing $321 734 of USDT. Pre-ban submission was first observed on 2025-03-11 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 518 inbound transfers totalling $15M, and 183 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-11, freezing $321 734 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?

$321 734 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-10-17. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-12 16:05 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-12 16:04 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-03-12 13:26 UTC IncomingTTd9qHyjqi…LEbpkN$17.5K
2025-03-12 12:11 UTC IncomingTMjnfHdpR8…ahS1e2$153.3K
2025-03-12 12:06 UTC IncomingTBskVLKHp8…vuQRgE$10.7K
2025-03-12 11:49 UTC IncomingTPTuzX3a2p…UCKEuV$8.8K
2025-03-11 20:10 UTC IncomingTH6j6UYiiy…2e8jDG$0.02
2025-03-11 20:10 UTC OutgoingTH6j6UYiiy…2e8jDG$0
2025-03-11 20:10 UTC OutgoingTH6c86tT5S…2e8jDG$200.0K
2025-03-11 20:09 UTC IncomingTG3zRBUn9Y…W3aFxT$0.05
2025-03-11 20:09 UTC OutgoingTG3zKqJcD1…U3aFxT$54.7K
2025-03-11 18:56 UTC IncomingTPEpdLYtHr…7L2otr$29.4K
2025-03-11 13:55 UTC IncomingTTd9qHyjqi…LEbpkN$16.5K
2025-03-11 12:56 UTC IncomingTMjnfHdpR8…ahS1e2$153.3K
2025-03-11 10:56 UTC IncomingTWL9jRrAdX…HFjAjt$558
2025-03-10 16:53 UTC IncomingTUR6iqkZjs…hmSjvm$9.0K
2025-03-10 15:15 UTC IncomingTSfZyrseGY…cRchSX$10.9K
2025-03-10 15:09 UTC IncomingTTd9qHyjqi…LEbpkN$5.5K
2025-03-10 10:33 UTC IncomingTMjnfHdpR8…ahS1e2$153.3K
2025-03-10 10:25 UTC IncomingTTaFgqpdio…VFVyMV$5.0K
2025-03-08 11:52 UTC IncomingTMdcadaYVK…drXxpB$2.5K
2025-03-07 14:59 UTC IncomingTSfZawE1N3…VRchSX$0.05
2025-03-07 14:59 UTC OutgoingTSfZyrseGY…cRchSX$54.0K
2025-03-07 14:39 UTC IncomingTTd9qHyjqi…LEbpkN$24.5K
2025-03-06 18:49 UTC IncomingTNCxu1Gojk…KQuEcq$1.9K
2025-03-06 14:32 UTC IncomingTTd9qHyjqi…LEbpkN$8.5K
2025-03-05 17:18 UTC IncomingTTd9qHyjqi…LEbpkN$5.0K
2025-03-05 12:40 UTC IncomingTUR6iqkZjs…hmSjvm$5.0K
2025-03-05 11:46 UTC IncomingTYGQQGfGX8…sHCZAh$0.03
2025-03-05 11:45 UTC IncomingTXps3bsBFW…sUrq3q$9.3K
2025-03-05 09:29 UTC OutgoingTYkc1J6dZK…UUzLDH$205.4K
2025-03-05 08:49 UTC IncomingTREjcYMPDe…Vv3A1o$0.02
2025-03-05 08:48 UTC OutgoingTREr38n48d…Vv3A1o$22.5K
2025-03-05 08:39 UTC OutgoingTREr38n48d…Vv3A1o$18
2025-03-05 08:37 UTC IncomingTYGQQGfGX8…sHCZAh$0.03
2025-03-05 08:36 UTC OutgoingTYGQq6819f…MHCZAh$27.2K
2025-03-04 19:35 UTC IncomingTJYgpiNeYY…164mvt$0.03
2025-03-04 19:35 UTC OutgoingTJYgB5BNX3…R64mvt$32.2K
2025-03-04 19:34 UTC IncomingTYGQQGfGX8…sHCZAh$0.04
2025-03-04 19:34 UTC OutgoingTYGQq6819f…MHCZAh$35.3K
2025-03-04 18:42 UTC IncomingTFH3sA6k7j…cTtbo3$4.1K
2025-03-04 17:30 UTC IncomingTU1FdCa3By…fM7yDS$1.7K
2025-03-04 16:04 UTC IncomingTTd9qHyjqi…LEbpkN$11.0K
2025-03-04 14:58 UTC IncomingTFjeBgEWd3…tB6M76$4.2K
2025-03-03 19:55 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.9K
2025-03-03 19:52 UTC IncomingTGBzzE5Yga…ueNDG8$59.7K
2025-03-03 17:34 UTC IncomingTFH3sA6k7j…cTtbo3$11.5K
2025-03-03 17:21 UTC IncomingTFH3sA6k7j…cTtbo3$5.3K
2025-03-03 15:44 UTC IncomingTTd9qHyjqi…LEbpkN$5.0K
2025-03-03 14:46 UTC IncomingTFjeBgEWd3…tB6M76$125.9K

Balance history

Now: $321.7K · 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.