USDT address · TRON

TG5ZYKc7p8DogQu5fFDv5kjkweZRCRVASS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.74
Window from pre-ban to ban: 1 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.74
    TX 0x6da4a79f80daff6a403812b57814de7a4505cd6b3633aff2859ed3a612652db5· Block #79 971 891
  2. Ban$0.74
    TX 0xb81764b677c37ff08dd8fac15c364eac9bb585bf90d1a011e209948a4c440dc4· Block #79 973 300

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 2026-02-08, freezing $0.74 of USDT. Pre-ban submission was first observed on 2026-02-08 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-08, freezing $0.74 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?

$0.74 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 2026-02-08. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-08 12:44 UTC IncomingTTsG9LT5vy…vmsNfW$151.1K
2026-02-08 12:38 UTC IncomingTTsG9LT5vy…vmsNfW$100
2026-02-08 08:42 UTC IncomingTNHTCQNKDQ…UQxTUi$10.0K
2026-02-07 15:01 UTC IncomingTQz23GCEeE…h6fQ1v$15.2K
2026-02-07 13:59 UTC IncomingTX6AKzYp6E…UHnSFn$16.8K
2026-02-07 13:25 UTC IncomingTDqeHvocsU…HNyLEA$6.2K
2026-02-07 11:20 UTC IncomingTL7dZn3tMi…XcTmFb$6.3K
2026-02-06 14:28 UTC IncomingTFPT3YuFQV…ZYX2ff$28.9K
2026-02-06 14:22 UTC IncomingTEzSNFoVha…qxf3CZ$50.8K
2026-02-06 14:19 UTC IncomingTKDLgRWT7Q…aU973U$45.0K
2026-02-06 12:12 UTC IncomingTVz6US4xvt…oz9ocn$80.0K
2026-02-06 11:48 UTC IncomingTBLRwNPrV8…WjTFuc$10.1K
2026-02-06 11:45 UTC IncomingTVaHLSfHvd…L9zDU1$69.2K
2026-02-06 10:57 UTC IncomingTCLgK89AnX…JJpBXh$4.1K
2026-02-06 10:07 UTC IncomingTWtaWaQbnA…P3De8M$10.1K
2026-02-06 09:48 UTC IncomingTUVJAJTKUr…HwKQGQ$85.0K
2026-02-06 09:39 UTC IncomingTVjq8AtaQ2…HJyzKe$44.9K
2026-02-06 09:25 UTC IncomingTXCnwqtGRb…jdijbj$74.3K
2026-02-06 09:04 UTC IncomingTCLgK89AnX…JJpBXh$30.0K
2026-02-06 08:53 UTC IncomingTCAkTcPu1F…fk89vX$4.0K
2026-02-06 08:41 UTC IncomingTGfoV9LyAP…wXC92h$37.0K
2026-02-06 08:06 UTC IncomingTVdp5FMbdv…eVRHXx$15.0K

Balance history

Now: $0.74 · 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.