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

Показаны 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFgUgnEQy2…dDEwjs
845$1.7M
TNqThGnUb1…DJD2xt
43—$1.7M
TK76XLuBsF…3R4qV2
—1$40.2K
TCiUu74bSK…nfF3oL
21$26.0K
TNsUd5bfkA…oz7ajZ
—1$19.2K
TBkZuL9gAG…v2ZQZB
—2$7.0K
TXHLy6Q6ew…scAaSW
—1$4.8K
TEu3KPr5dh…n2g3Dd
—1$4.6K
TV6MuMXfmL…nmiuSi
2—$4.5K
TEjEgyVm6H…jfoKHy
—1$3.7K
TSTL5bwA2G…82Adgr
—1$2.0K
TC32D1txCM…jdzLVt
—1$1.8K
TEiaijYnRp…FQVUPP
—1$1.0K
TNXoiAJ3dc…TXc32G
1—$334
TJDENsfBJs…XnJhCe
1—$228
TAzsQ9Gx8e…HzA8wr
1—$27
TFgUgjW7mG…dDEwjs
2826$1.25

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-14 10:44 UTC IncomingTXsjgGjUh7…2E5K48$0.00
2023-08-04 20:16 UTC IncomingTH1k12RJoR…JXSzrY$0.00
2023-07-24 06:28 UTC IncomingTTDF5UCPwH…EZQodw$0.00
2023-06-30 20:00 UTC IncomingTLjCW8Cqzx…9jHbft$0.00
2023-03-07 03:08 UTC IncomingTNqThGnUb1…DJD2xt$1.00
2023-03-07 02:33 UTC IncomingTFgUgnEQy2…dDEwjs$5.00
2023-03-07 02:22 UTC IncomingTNqThGnUb1…DJD2xt$19.1K
2023-03-06 13:00 UTC IncomingTNXoiAJ3dc…TXc32G$334
2023-03-03 15:46 UTC IncomingTFgUgjW7mG…dDEwjs$0.04
2023-03-03 15:45 UTC IncomingTFgUgnEQy2…dDEwjs$3.6K
2023-03-03 13:41 UTC IncomingTFg1Zc3JRh…zDEwjs$0.04
2023-03-03 13:33 UTC IncomingTNqThGnUb1…DJD2xt$38.6K
2023-03-03 11:57 UTC IncomingTFg1Zc3JRh…zDEwjs$0.08
2023-03-03 11:50 UTC IncomingTNqThGnUb1…DJD2xt$82.5K
2023-03-03 09:58 UTC IncomingTXH9SepbhT…HcAaSW$0.05
2023-03-03 07:35 UTC IncomingTFgUgjW7mG…dDEwjs$0.02
2023-03-03 07:32 UTC IncomingTNqThGnUb1…DJD2xt$24.4K
2023-03-03 07:25 UTC IncomingTFgUgjW7mG…dDEwjs$0.08
2023-03-03 07:02 UTC IncomingTNqThGnUb1…DJD2xt$55.0K
2023-03-02 15:19 UTC IncomingTFgUgnEQy2…dDEwjs$8.7K
2023-03-02 13:02 UTC IncomingTFgUgjW7mG…dDEwjs$0.04
2023-03-02 13:00 UTC IncomingTFgEbJoKMT…PZEWjs$0.00
2023-03-02 12:56 UTC IncomingTFgUgjW7mG…dDEwjs$0.04
2023-03-02 12:54 UTC IncomingTNqThGnUb1…DJD2xt$38.6K
2023-03-02 11:33 UTC IncomingTEuPg5qSqU…FVg3dd$0.00
2023-03-02 08:46 UTC IncomingTFgUgjW7mG…dDEwjs$0.05
2023-03-02 08:18 UTC IncomingTNqThGnUb1…DJD2xt$48.1K
2023-03-02 07:17 UTC IncomingTNqThGnUb1…DJD2xt$9.6K
2023-03-02 07:10 UTC IncomingTFgUgjW7mG…dDEwjs$0.10
2023-03-02 05:36 UTC IncomingTFgUgnEQy2…dDEwjs$5.3K

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.