USDT address · TRON

TG5Yv8MaNRuPVkqB9SgxqVNbxCEh5mBj4K

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 09:08 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$1,794,287
134 transactions
Outgoing
$1,794,287
134 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf535c40d1bad6565b1c9914b02fcfe1c3f0f524b08195397267f216e7e6918de· Block #49 087 207
  2. Ban$0.00
    TX 0xfc06e62be519bec640964c223ef6cad8e9f86f175a0c40dfb3d42c47757c6c75· Block #49 089 338
  3. Unban$0.00
    TX 0xhist_unban_fc06e62be519bec640964c223ef6cad8e9f86f175a0c40dfb3d42c47757c6c75
  4. Unban$0.00
    TX 0xe69134426828e627e240ff6225641ad0d6f96a5e300502496e8afa04b4714072· Block #63 583 346

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-03-03 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 134 inbound transfers totalling $1.79M, and 134 outbound transfers totalling $1.79M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-03-03 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2023-02-07. 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

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-23 18:06 UTC OutgoingTK76XLuBsF…3R4qV2$40.2K
2023-03-03 15:45 UTC OutgoingTFgUgjW7mG…dDEwjs$0
2023-03-03 13:34 UTC OutgoingTFgUgnEQy2…dDEwjs$38.6K
2023-03-03 13:33 UTC OutgoingTFgUgjW7mG…dDEwjs$0
2023-03-03 11:51 UTC OutgoingTFgUgnEQy2…dDEwjs$82.5K
2023-03-03 10:02 UTC OutgoingTJduEmUJXW…acAaSW$0
2023-03-03 09:56 UTC OutgoingTXHLy6Q6ew…scAaSW$4.8K
2023-03-03 07:34 UTC OutgoingTFgUgjW7mG…dDEwjs$0
2023-03-03 07:34 UTC OutgoingTFgUgnEQy2…dDEwjs$2.4K
2023-03-03 07:24 UTC OutgoingTFgUgjW7mG…dDEwjs$0
2023-03-03 07:24 UTC OutgoingTFgUgnEQy2…dDEwjs$77.0K
2023-03-02 12:55 UTC OutgoingTFgUgjW7mG…dDEwjs$0
2023-03-02 12:55 UTC OutgoingTFgUgnEQy2…dDEwjs$38.6K
2023-03-02 12:55 UTC OutgoingTEu3K5ScnZ…n2g3Dd$0
2023-03-02 11:28 UTC OutgoingTEu3KPr5dh…n2g3Dd$4.6K
2023-03-02 08:45 UTC OutgoingTFgUgjW7mG…dDEwjs$0
2023-03-02 08:45 UTC OutgoingTFgUgnEQy2…dDEwjs$48.1K
2023-03-02 07:09 UTC OutgoingTFgUgjW7mG…dDEwjs$0
2023-03-02 07:09 UTC OutgoingTFgUgnEQy2…dDEwjs$9.7K
2023-03-02 05:36 UTC OutgoingTFgUgjW7mG…dDEwjs$0

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.