USDT address · TRON

TE5tTW1cDd4sUVrzUvrdN5RoqEJEuiVPtU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29 780
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-30 13:21 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$318,993
44 transactions
Outgoing
$289,213
94 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29 780
    TX 0xa72b134a80c5320d8859f006cbb321d79751efe33d141ff21d9599bd7ea5ccf2· Block #80 483 186
  2. Ban$29 780
    TX 0x25e1fd3a4d4e8fb19b8c4b8c0d50020d48e1c64083e28e446fc5e97954b0d94a· Block #80 483 474

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 2026-02-26, freezing $29 780 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $318 993, and 94 outbound transfers totalling $289 213.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-26, freezing $29 780 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?

$29 780 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-04-30. 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: Исходящие · 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

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-24 08:00 UTC IncomingTTH7GXPPqU…q83X9m$28.0K
2026-01-28 06:50 UTC IncomingTHABivWoFP…WiB8iA$0
2026-01-22 00:13 UTC IncomingTLE34RBPSB…4V2HPW$0
2026-01-14 12:41 UTC IncomingTJ7hhYhVha…L3JSdb$19.0K
2026-01-14 12:37 UTC IncomingTJ7hhYhVha…L3JSdb$999
2025-10-28 13:44 UTC IncomingTJ7hhYhVha…L3JSdb$2.0K
2025-09-26 18:37 UTC IncomingTJ7hhYhVha…L3JSdb$15.0K

Balance history

Now: $29.8K · sample: 138

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.