USDT address · TRON

TEurX6rQiCZG6QLqjWR17zP46bdFTkpYcu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$187 162
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-31 20:07 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$869,789
25 transactions
Outgoing
$682,627
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$187 162
    TX 0x97a729b5b6bbc813c75323f99612f5ab56f2b6781576937bcf7f7c6950a0e1ed· Block #72 401 019
  2. Ban$187 162
    TX 0x5d91a7007c18b59f638cfd9067b89738816b65b80618a81910c334bc9b3b6615· Block #72 404 128

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 2025-05-21, freezing $187 162 of USDT. Pre-ban submission was first observed on 2025-05-21 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $869 789, and 18 outbound transfers totalling $682 627.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-21, freezing $187 162 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?

$187 162 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 2025-01-31. 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 · 1 год.

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

19 · newest first

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

WhenTypeCounterpartyAmount
2025-05-16 16:15 UTC OutgoingTZ5HkM41zy…moVU7h$103.8K
2025-05-16 15:12 UTC OutgoingTZ5HncRNNJ…WoVU7h$0
2025-05-16 15:12 UTC OutgoingTZ5HkM41zy…moVU7h$86.7K
2025-05-15 15:24 UTC OutgoingTZ5HkM41zy…moVU7h$176.7K
2025-05-14 22:41 UTC OutgoingTEEhKCiSgH…SQgrDZ$34.0K
2025-05-13 13:50 UTC OutgoingTKYGfAtRpW…vJA6Mh$19.2K
2025-05-12 22:01 UTC OutgoingTEEhKCiSgH…SQgrDZ$25.0K
2025-04-30 18:51 UTC OutgoingTGxuYzKxTv…c3HrAL$10.1K
2025-04-30 16:54 UTC OutgoingTEEhKCiSgH…SQgrDZ$77.3K
2025-04-20 23:00 UTC OutgoingTPwezUWpEG…CEEt5s$80
2025-04-20 23:00 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-11 20:38 UTC OutgoingTMT9ATbPpr…gv7PCY$10
2025-04-06 22:48 UTC OutgoingTNCGcYC2La…AH1qvi$277
2025-04-01 19:55 UTC OutgoingTEEhKCiSgH…SQgrDZ$51.0K
2025-03-28 19:18 UTC OutgoingTEEhKCiSgH…SQgrDZ$43.3K
2025-03-28 18:34 UTC OutgoingTEEhKCiSgH…SQgrDZ$43.3K
2025-02-26 16:25 UTC OutgoingTVsD4jA9gk…jk19KK$5.00
2025-02-14 16:24 UTC OutgoingTT6D25JWXU…Li2p8M$1.0K
2025-01-31 23:23 UTC OutgoingTT6D25JWXU…Li2p8M$10.8K

Balance history

Now: $187.2K · 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.