USDT address · TRON

TE5jj36nNEE6JhsQhGvkDHiQWL3LSqwNgf

FrozenTronscan →
✅
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: 35 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-14 11:17 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$14,125
10 transactions
Outgoing
$14,125
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5042e93bb22acc8df82aa1c45a94a45e9c86e17c4e4e11fbf1ac09b8ea29ee98· Block #73 839 699
  2. Ban$0.00
    TX 0x89a7cb4a0a45ab88a27e2a27a5b543b6958624ed07131f401996ca6c8c41cfae· Block #73 882 841

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $14 125, and 8 outbound transfers totalling $14 125.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $0.00 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?

$0.00 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 2024-10-14. 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 · 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

18 · newest first

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

WhenTypeCounterpartyAmount
2025-01-23 17:17 UTC OutgoingTCpwAoTpxU…kpL4T5$248
2025-01-23 15:58 UTC IncomingTU4vEruvZw…r7Pvaa$248
2025-01-10 16:17 UTC OutgoingTCpwAoTpxU…kpL4T5$318
2025-01-10 14:18 UTC IncomingTJdD151Gf9…QQUHGK$318
2024-12-12 03:17 UTC OutgoingTCpwAoTpxU…kpL4T5$2.0K
2024-12-12 01:29 UTC IncomingTJHtHs9tYa…Fdtvyq$2.0K
2024-11-24 16:17 UTC OutgoingTCpwAoTpxU…kpL4T5$4.9K
2024-11-24 15:14 UTC IncomingTCpwAqXqEw…WpL4T5$0.02
2024-11-24 15:14 UTC IncomingTJHtHs9tYa…Fdtvyq$4.4K
2024-11-24 15:06 UTC IncomingTJHtHs9tYa…Fdtvyq$500
2024-11-12 13:17 UTC OutgoingTCpwAoTpxU…kpL4T5$224
2024-11-12 11:43 UTC IncomingTCWT98rDvT…2WbM4C$224
2024-10-31 13:17 UTC OutgoingTCpwAoTpxU…kpL4T5$112
2024-10-31 11:28 UTC IncomingTPxpUagsry…Xbok16$112
2024-10-15 10:17 UTC OutgoingTCpwAoTpxU…kpL4T5$4.9K
2024-10-15 09:08 UTC IncomingTPxpUagsry…Xbok16$4.9K
2024-10-14 12:17 UTC OutgoingTCpwAoTpxU…kpL4T5$1.4K
2024-10-14 10:56 UTC IncomingTFHgbZJFF4…FhWd7Z$1.4K

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.