USDT address · TRON

TELZ5mKPcQFb5chfLJ5KMwRNb1rxa235Ta

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$196 385
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-11 14:13 UTC
Active for
11 months 22 days

USDT activity (all-time)

Incoming
$5,299,687
82 transactions
Outgoing
$5,103,302
62 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$196 385
  2. Ban$196 385

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 2025-09-19, freezing $196 385 of USDT. Pre-ban submission was first observed on 2025-09-19 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 82 inbound transfers totalling $5.30M, and 62 outbound transfers totalling $5.10M.

Контрагенты

Показаны 145 · по объёму

АдресВходящихИсходящихОбъём ≈
8$1.2M
52$990.0K
4$743.7K
2$410.2K
1$328.6K
2$322.6K
2$252.1K
4$248.0K
1$140.3K
3$140.2K
2$140.1K
2$139.9K
1$139.9K
1$115.7K
2$112.7K
1$84.2K
1$70.0K
1$42.2K
1$14.1K
1$14.1K
2$7.9K
1$7.1K
3$3.48
1$2.50
1$2.10
2$1.77
1$1.64
1$1.48
1$1.44
1$1.40
1$1.16
1$1.05
1$1.05
1$1.03
1$1.02
1$1.02
1$1.01
1$1.01
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

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
2025-09-18 08:50 UTC OutgoingTYueQMHDEC…1UEfG9$47.8K
2025-09-18 06:57 UTC OutgoingTPJCDDVpjm…pTJvMz$143.4K
2025-09-12 10:19 UTC OutgoingTFir9PpW7o…xWriqe$10.0K
2025-09-11 04:55 UTC OutgoingTCs7KYFQHR…3Xnepo$71.1K
2025-09-10 10:00 UTC OutgoingTA3yqbrKWK…3P6aE9$2.7K
2025-09-08 14:13 UTC OutgoingTPJCDDVpjm…pTJvMz$144.0K
2025-09-08 04:35 UTC OutgoingTYueQMHDEC…1UEfG9$23.6K
2025-09-07 10:38 UTC OutgoingTYueQMHDEC…1UEfG9$22.6K
2025-09-04 15:00 UTC OutgoingTPJCDDVpjm…pTJvMz$105.1K
2025-09-04 10:29 UTC OutgoingTFir9PpW7o…xWriqe$71.3K
2025-09-03 11:30 UTC OutgoingTXCh82a4K8…f6FwtX$22.1K
2025-09-03 11:06 UTC OutgoingTSz9iR2edr…RxeDE4$70.6K
2025-09-03 06:37 UTC OutgoingTSZyhDXyqG…8oWYYR$40.0K
2025-09-02 08:40 UTC OutgoingTXCh82a4K8…f6FwtX$66.7K
2025-09-02 08:38 UTC OutgoingTBU4uonEEg…fByibA$50.5K
2025-09-01 07:34 UTC OutgoingTNPTACyivw…u4LoVa$105.3K
2025-08-30 13:15 UTC OutgoingTCs7KYFQHR…3Xnepo$18.2K
2025-08-30 10:25 UTC OutgoingTDGFEjN6XA…V36a2J$50.0K

Balance history

Now: $196.4K · 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.