USDT address · TRON

TDX5EeNGqi2PRZEnTkVb9LzCsZhvL6mzdv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-05 08:40 UTC
Active for
4 months 27 days

USDT activity (all-time)

Incoming
$2,554,725
38 transactions
Outgoing
$2,554,725
73 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2026-03-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-10 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $2.55M, and 73 outbound transfers totalling $2.55M.

Контрагенты

Показаны 116 · по объёму

АдресВходящихИсходящихОбъём ≈
13$2.3M
21$255.3K
1$230.0K
1$19.6K
1$10.2K
3$5.70
2$4.50
2$2.75
2$2.50
2$2.10
1$2.00
1$2.00
2$1.90
1$1.28
1$1.23
1$1.14

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-05 16:11 UTC IncomingTGjHGxXiAw…XbHT3f$1.23
2026-03-04 16:13 UTC IncomingTEDULrpoTe…W2nc4h$14.6K
2026-03-03 13:09 UTC IncomingTCuiBuW8xH…9zMv7H$10.2K
2026-03-02 16:08 UTC IncomingTF73ZyxhU1…KHAaaa$4.00
2026-02-28 10:47 UTC IncomingTVpHnBgFs5…jmYWNU$5.3K
2026-02-28 10:44 UTC IncomingTSswzB1u7V…np9XXC$0.65
2026-02-28 10:05 UTC IncomingTEDULrpoTe…W2nc4h$360.0K
2026-02-27 09:58 UTC IncomingTCX4z4SMXD…9S2Rye$2.00
2026-02-27 07:31 UTC IncomingTEDULrpoTe…W2nc4h$130.0K
2026-02-25 10:34 UTC IncomingTSswxFzmSA…np9XXC$1.47
2026-02-25 09:40 UTC IncomingTEDULrpoTe…W2nc4h$255.0K

Balance history

Now: $0 · 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.