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 125 · по объёму

АдресВходящихИсходящихОбъём ≈
6$45.2K
2$44.5K
110$37.6K
4$34.0K
3$30.0K
1$25.0K
1$22.7K
2$12.0K
1$11.1K
2$10.0K
1$7.0K
1$3.5K
1$2.0K
1$300
2$230
2$175
3$130
1$102
1$100
2$83
1$51
1$49
1$40
1$33
1$2.50

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
2026-06-01 22:05 UTC IncomingTUpHuDkiCC…t8J2b9$7.0K
2026-05-04 21:18 UTC IncomingTDSFJfkC64…hCcFJf$10.2K
2026-04-13 17:51 UTC IncomingTUmerGrjhZ…E3V7S8$6.6K
2026-03-31 15:25 UTC IncomingTUmerGrjhZ…E3V7S8$9.1K
2026-03-10 18:38 UTC IncomingTJwr55q3zm…cuJfTh$6.0K
2026-03-10 15:04 UTC IncomingTHYmASr2wg…is7Rxi$2.50
2026-03-09 18:49 UTC IncomingTE7ktzrBzC…KBNJ9t$25.0K
2026-03-06 03:37 UTC IncomingTJwr5FPr2q…cuJfTh$0.64
2026-03-04 12:23 UTC IncomingTDSFJfkC64…hCcFJf$10.2K
2026-02-10 17:36 UTC IncomingTE7ktzrBzC…KBNJ9t$2.6K
2026-02-09 08:29 UTC IncomingTJJnE6sLs4…cuJfTh$0.63
2026-02-03 14:05 UTC IncomingTUmerGrjhZ…E3V7S8$8.3K
2026-01-12 16:15 UTC IncomingTDSFJfkC64…hCcFJf$9.7K
2025-12-15 20:51 UTC IncomingTUmerGrjhZ…E3V7S8$8.7K
2025-12-01 17:34 UTC IncomingTUmerGrjhZ…E3V7S8$7.1K
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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.