USDT address · TRON

TGJmdXUt5mJW8RbM2LEWQdnyMwwF98Xw53

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-15 13:34 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$1,293,598
17 transactions
Outgoing
$1,293,598
35 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5759e289a81d7ca167e98bce36b91585f8441dab9ec7a3292fc184161c9e7a5a· Block #75 959 392
  2. Ban$0.00
    TX 0xa87003ab1ffd616ce5555e1d383eda2b485688573bd09fc92d0d22ffdae7c95c· Block #75 959 921

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $1.29M, and 35 outbound transfers totalling $1.29M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $0.00 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?

$0.00 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 2024-02-15. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-24 06:44 UTC OutgoingTPnqFfsGE5…MHnt96$0
2024-02-24 06:43 UTC OutgoingTPnFbSigoB…MHnt96$0
2024-02-24 06:43 UTC OutgoingTPnTr4QRBP…jHnt96$136
2024-02-24 06:41 UTC IncomingTErTjzzowy…tKXhXL$136
2024-02-21 08:28 UTC IncomingTTcJ16ikWK…e6CHJ2$0.00
2024-02-19 11:28 UTC OutgoingTPnqFfsGE5…MHnt96$0
2024-02-19 11:27 UTC OutgoingTPnFbSigoB…MHnt96$0
2024-02-19 11:27 UTC OutgoingTPnTr4QRBP…jHnt96$9.3K
2024-02-19 09:28 UTC OutgoingTFQQJi91gu…oxPSzw$0
2024-02-19 09:28 UTC OutgoingTFQYdfXZGC…WxPSzw$24
2024-02-19 08:28 UTC OutgoingTTcJHMd7zj…46CHJ2$0
2024-02-19 08:27 UTC OutgoingTTcJnUpnD6…e6CHJ2$0
2024-02-19 08:27 UTC OutgoingTTcJnH8EUq…e6CHJ2$10.0K
2024-02-18 15:37 UTC IncomingTGDBxAidXr…TQjvki$0.01
2024-02-18 09:25 UTC IncomingTMPJQRT5Pa…SU2A1T$0.00
2024-02-18 09:22 UTC OutgoingTMPJQRT5Pa…SU2A1T$0
2024-02-18 09:22 UTC OutgoingTMPJQRT5Pa…SU2A1T$0
2024-02-18 09:21 UTC OutgoingTMPJo5m1Qx…4U2A1T$0
2024-02-18 09:21 UTC IncomingTMPJo5m1Qx…4U2A1T$0.01
2024-02-18 08:14 UTC OutgoingTTFSRYRBuW…L23pYj$0
2024-02-18 08:14 UTC OutgoingTTFuiXsr1k…M23pYj$1.0K
2024-02-17 15:39 UTC IncomingTW4gbGK6n1…hHg1tC$0.00
2024-02-17 13:07 UTC IncomingTPnTr4QRBP…jHnt96$16.7K
2024-02-17 09:50 UTC OutgoingTFQQJi91gu…oxPSzw$0
2024-02-17 09:50 UTC OutgoingTFQYdfXZGC…WxPSzw$64
2024-02-17 09:34 UTC OutgoingTVgatadFcb…6p7iHv$0
2024-02-17 09:34 UTC OutgoingTVgq7SZojV…cp7iHv$100
2024-02-16 15:37 UTC OutgoingTGDK1MJzxb…gQjvki$0
2024-02-16 15:36 UTC OutgoingTGD9BupV5x…zQjvki$0
2024-02-16 15:36 UTC OutgoingTGDBgvSQZs…TQjvki$70.0K
2024-02-16 14:05 UTC IncomingTMPJao2pp4…JU2A1T$0.60
2024-02-16 14:04 UTC IncomingTHpNPn54bV…Jh8aqi$27.0K
2024-02-16 14:02 UTC IncomingTHpNPn54bV…Jh8aqi$400
2024-02-16 09:28 UTC IncomingTMPJQRT5Pa…SU2A1T$0.00
2024-02-16 09:25 UTC OutgoingTMPJQRT5Pa…SU2A1T$0
2024-02-16 09:24 UTC IncomingTMPJQV7K2D…JU2A1T$0.01
2024-02-16 09:21 UTC OutgoingTMPJosPqM6…rU2A1T$0
2024-02-16 09:21 UTC OutgoingTMPJod4ZYj…JU2A1T$100.0K
2024-02-15 20:31 UTC IncomingTRynBAMA5U…rv6FmM$30.0K
2024-02-15 15:38 UTC OutgoingTN2QHGA5Gs…kHg1tC$0
2024-02-15 15:38 UTC OutgoingTW4cuWzXbZ…xHg1tC$0
2024-02-15 15:38 UTC OutgoingTW4gpFgjo3…kHg1tC$3.0K
2024-02-15 15:10 UTC IncomingTT2KQVk16T…j2rihj$0.60
2024-02-15 15:09 UTC IncomingTJJgrQrZhU…r1Aetf$69.5K
2024-02-15 13:51 UTC OutgoingTT2KhNZe21…f2rihj$0
2024-02-15 13:51 UTC OutgoingTT2Npw1PzL…J2rihj$0
2024-02-15 13:51 UTC OutgoingTT2KcFAcrW…j2rihj$1.1M
2024-02-15 13:51 UTC OutgoingTT2KhNZe21…f2rihj$0
2024-02-15 13:50 UTC OutgoingTT2Npw1PzL…J2rihj$0
2024-02-15 13:49 UTC IncomingTGDBgvSQZs…TQjvki$999.9K

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

sample: 52

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 13:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
8
5
Fri
5
Sat
4
4
Sun
5