USDT address · TRON

TG5WoBnJw8YCRhBDpboABUzK9ENUkxCy3x

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-26 06:03 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$30,000,173
11 transactions
Outgoing
$1,000,000
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$29M
    TX 0x6c72e32b40a3471d1ba22513a7b514844857cbd3bcc4c8105c67357c21d71399· Block #79 140 633
  2. Ban$29M
    TX 0xbdc51a96348a10014a8ea110430125f0e33ad03ac7684fd5943b576a43677753· Block #79 140 747

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 2026-01-10, freezing $29M of USDT. Pre-ban submission was first observed on 2026-01-10 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $30M, and 1 outbound transfer totalling $1.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-10, freezing $29M 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?

$29M 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 2024-01-26. 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 + исходящие · 30 дней · с миксерами.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2026-06-04 17:28 UTC IncomingTM5AxJEnjM…mSK88Q$101
2026-04-21 09:55 UTC IncomingTM5AxJEnjM…mSK88Q$8.88
2026-03-13 11:42 UTC IncomingTAMwvmLbqG…gY458Y$1.00
2025-12-07 09:05 UTC IncomingTPwezUWpEG…CEEt5s$1.49
2025-02-04 14:44 UTC IncomingTWKTbTdywC…bjy65w$60
2024-12-03 00:31 UTC IncomingTVuznwhZDc…6otVvj$0.10
2024-12-02 07:19 UTC IncomingTZH4c7vmn3…Vhqpyd$0.10
2024-08-30 04:18 UTC IncomingTSznjP5fAw…DX2HkQ$0.01
2024-08-30 04:17 UTC IncomingTSem8yTDwk…DX2HkQ$0.01
2024-08-30 04:16 UTC OutgoingTSeVWaLuqZ…DX2HkQ$1.0M
2024-04-27 06:36 UTC IncomingTBEZnsq9dA…dSrqwE$20.0M
2024-01-26 06:03 UTC IncomingTDAx4jAKwd…nzGPgp$10.0M

Balance history

Now: $29.0M · 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.