USDT address · TRON

THg5ubkdKkp75kAtteMV63YXZk4q54fYEc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 389
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-24 04:14 UTC
Active for
8 months 4 days

USDT activity (all-time)

Incoming
$145,701
25 transactions
Outgoing
$140,312
30 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$5 389
  2. Ban$5 389

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-16, freezing $5 389 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $145 701, and 30 outbound transfers totalling $140 312.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
110$37.6K
1$7.0K

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
2026-06-01 22:07 UTC OutgoingTJwr55q3zm…cuJfTh$3.5K
2026-06-01 22:05 UTC IncomingTUpHuDkiCC…t8J2b9$7.0K
2026-05-29 19:10 UTC OutgoingTJwr55q3zm…cuJfTh$1.8K
2026-05-19 08:55 UTC OutgoingTAa6H6FzFr…Riwaqn$125
2026-05-08 07:27 UTC OutgoingTGK4Taowu4…ESDjcp$10.0K
2026-05-08 04:01 UTC OutgoingTGK4Taowu4…ESDjcp$7.00
2026-05-04 21:29 UTC OutgoingTJwr55q3zm…cuJfTh$5.1K
2026-05-04 21:18 UTC IncomingTDSFJfkC64…hCcFJf$10.2K
2026-05-04 16:04 UTC OutgoingTAa6H6FzFr…Riwaqn$50
2026-05-04 15:18 UTC OutgoingTF8x3BVUi2…tmBStq$40
2026-04-27 19:05 UTC OutgoingTRkjPqxtLV…KjLMie$2.0K
2026-04-20 21:41 UTC OutgoingTBGq7oAxdq…oetGTZ$30
2026-04-20 09:30 UTC OutgoingTBGq7oAxdq…oetGTZ$50
2026-04-17 21:29 UTC OutgoingTBGq7oAxdq…oetGTZ$50
2026-04-17 09:59 UTC OutgoingTSXoRGiYP5…3jGgwm$50
2026-04-13 19:06 UTC OutgoingTJwr55q3zm…cuJfTh$2.6K
2026-04-13 19:01 UTC OutgoingTSXoRGiYP5…3jGgwm$180
2026-04-13 17:51 UTC IncomingTUmerGrjhZ…E3V7S8$6.6K
2026-04-08 21:11 UTC OutgoingTAqCiCPHqE…L4prpr$100
2026-04-06 21:09 UTC OutgoingTSBTdYkJoB…qTPFyg$50
2026-04-06 21:05 UTC OutgoingTJRghApWP6…wx8LKs$300
2026-04-03 01:29 UTC OutgoingTJwr55q3zm…cuJfTh$3.6K
2026-03-31 15:25 UTC IncomingTUmerGrjhZ…E3V7S8$9.1K
2026-03-11 16:21 UTC OutgoingTJXkDAuVoE…Pc9qAp$22.7K
2026-03-10 18:38 UTC IncomingTJwr55q3zm…cuJfTh$6.0K
2026-03-10 15:04 UTC IncomingTHYmASr2wg…is7Rxi$2.50
2026-03-10 15:02 UTC OutgoingTHYm3ehtAP…is7Rxi$25.0K
2026-03-09 18:49 UTC IncomingTE7ktzrBzC…KBNJ9t$25.0K
2026-03-06 03:37 UTC IncomingTJwr5FPr2q…cuJfTh$0.64
2026-03-06 03:34 UTC OutgoingTJwr55q3zm…cuJfTh$4.1K
2026-03-04 12:23 UTC IncomingTDSFJfkC64…hCcFJf$10.2K
2026-02-10 21:22 UTC OutgoingTJwr55q3zm…cuJfTh$1.1K
2026-02-10 17:36 UTC IncomingTE7ktzrBzC…KBNJ9t$2.6K
2026-02-09 08:29 UTC IncomingTJJnE6sLs4…cuJfTh$0.63
2026-02-09 08:27 UTC OutgoingTJwr55q3zm…cuJfTh$3.2K
2026-02-03 14:05 UTC IncomingTUmerGrjhZ…E3V7S8$8.3K
2026-01-12 18:52 UTC OutgoingTSBTdYkJoB…qTPFyg$33
2026-01-12 18:45 UTC OutgoingTJwr55q3zm…cuJfTh$3.9K
2026-01-12 16:15 UTC IncomingTDSFJfkC64…hCcFJf$9.7K
2025-12-17 18:54 UTC OutgoingTHqU7937Uy…L9Lsh9$11.1K
2025-12-15 21:27 UTC OutgoingTWzc5H6pwK…yv5Aic$3.5K
2025-12-15 20:51 UTC IncomingTUmerGrjhZ…E3V7S8$8.7K
2025-12-06 03:33 UTC OutgoingTJwr55q3zm…cuJfTh$2.8K
2025-12-01 17:34 UTC IncomingTUmerGrjhZ…E3V7S8$7.1K
2025-11-12 21:06 UTC OutgoingTHqU7937Uy…L9Lsh9$33.3K
2025-11-12 21:05 UTC IncomingTFgwzFaVDA…1iRb5Y$11.1K
2025-11-04 08:03 UTC IncomingTNRYUUpK4m…KXFe7f$102
2025-11-03 20:59 UTC IncomingTUmerGrjhZ…E3V7S8$5.6K
2025-10-30 03:21 UTC IncomingTTfuXezgrw…Gt8k2M$500
2025-10-29 00:54 UTC IncomingTE7ktzrBzC…KBNJ9t$580

Balance history

Now: $5.4K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

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

Peak: Mon 21:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
6
Tue
3
Wed
3
Thu
Fri
Sat
Sun