USDT address · TRON

TL53EhxxpVisqRnpKcAG52kuzED7XbF1ts

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$503 521
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-09 23:16 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$21,347,025
153 transactions
Outgoing
$20,843,504
251 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$503 521
  2. Ban$503 521

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 2025-07-07, freezing $503 521 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 153 inbound transfers totalling $21M, and 251 outbound transfers totalling $21M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
4$7.0M
2$3.5M
47$3.4M
23$2.5M
5$1.4M
4$1.4M
5$1.2M
2$1.0M
3$1.0M
2$806.1K
2$740.0K
4$690.0K
6$688.3K
1$600.0K
5$572.0K
2$548.5K
2$500.0K
4$477.0K
2$476.0K
4$400.0K
THvUKSbsvB…rVzac3🔍 в базе
1$400.0K
1$381.2K
4$348.8K
2$348.3K
3$339.1K
2$333.5K
4$332.9K
2$332.0K
1$316.7K
2$313.8K
1$313.2K
16$303.3K
2$300.0K
1$300.0K
4$265.3K
1$253.0K
1$250.0K
1$250.0K
12$245.5K
1$220.0K
2$217.2K
2$200.0K
2$200.0K
1$200.0K
2$191.9K
3$186.1K
3$185.2K
2$180.0K
1$180.0K
3$179.8K

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-07 21:01 UTC OutgoingTN4gMuHZfS…YjVnAG$10
2025-07-07 17:54 UTC OutgoingTG5kKZGhhU…H3F3Gv$140.0K
2025-07-07 16:27 UTC OutgoingTHcw36AsXA…WJ1vcL$10.0K
2025-07-07 14:13 UTC OutgoingTCHiyKURTw…zpiDrP$5.00
2025-07-07 11:21 UTC OutgoingTV5mP85Zdf…MywGaB$5.00
2025-07-07 11:15 UTC OutgoingTSDQkDD3sC…fV2H7C$13.6K
2025-07-07 11:14 UTC OutgoingTSDQkDD3sC…fV2H7C$5.00
2025-07-06 21:55 UTC OutgoingTHcw36AsXA…WJ1vcL$20.0K
2025-07-06 16:28 UTC OutgoingTNGYuJzQQk…b1gcS3$500
2025-07-05 14:38 UTC OutgoingTSzLdrpxAd…X7hBeN$5.0K
2025-07-05 13:16 UTC OutgoingTJ3aLcoFrF…5znn1t$2.0K
2025-07-05 13:10 UTC OutgoingTJ3aLcoFrF…5znn1t$5.0K
2025-07-04 18:25 UTC OutgoingTAFrdm15JA…bPiupi$10.0K
2025-07-04 13:53 UTC OutgoingTMPikaFHjW…SkupKE$11.3K
2025-07-04 13:18 UTC OutgoingTKRH3at5zh…yvyghH$10
2025-07-04 12:20 UTC OutgoingTAzvN52SQ7…VBDuSn$2.7K
2025-07-03 19:23 UTC OutgoingTH6HTHgqbJ…JR8AYu$3.0K
2025-07-03 16:16 UTC OutgoingTKavZBAuiJ…tR7LFx$22.8K
2025-07-03 16:00 UTC OutgoingTLy3fHDm54…5d6aLj$5.00
2025-07-02 19:49 UTC OutgoingTBi3kDbNCR…KQSNwX$25.3K
2025-07-02 19:42 UTC OutgoingTNkEk9eMAp…naARSq$253.0K
2025-07-02 16:44 UTC OutgoingTPhJZaqnTF…Vagh44$67.6K
2025-07-02 16:07 UTC OutgoingTHcw36AsXA…WJ1vcL$108.5K
2025-07-02 15:37 UTC OutgoingTLQ6SaHePe…BceqA7$5.00
2025-07-02 13:13 UTC OutgoingTR9BKKaZGM…c2tkrX$119.3K
2025-07-02 12:30 UTC OutgoingTRDWuRDc1X…kUAQgh$47.2K
2025-07-02 11:49 UTC OutgoingTN1n3juRy5…BUDnjE$130.6K
2025-07-02 11:28 UTC OutgoingTN1n3juRy5…BUDnjE$5.00
2025-07-01 20:28 UTC OutgoingTRfoEM5omb…drqHxz$5.00
2025-06-28 13:53 UTC OutgoingTSd6ec7dLE…tNHqDy$5.00
2025-06-27 18:05 UTC OutgoingTCrAXbd8jk…dhXvPa$21.0K
2025-06-27 17:57 UTC OutgoingTCmzRqDCXQ…WR1EWZ$40.0K
2025-06-27 17:14 UTC OutgoingTMsyhJQRP1…LPjzPf$105.3K
2025-06-27 17:09 UTC OutgoingTLdEYNruUt…uK4LjL$86.5K
2025-06-27 17:07 UTC OutgoingTLdEYNruUt…uK4LjL$5.00

Balance history

Now: $503.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 17:00 · 10
00
03
06
09
12
15
18
21
Mon
5
Tue
6
8
Wed
6
4
4
Thu
4
4
4
Fri
4
5
10
5
5
Sat
5
Sun
5
4
7

Very active address — pattern based on the last 200 transactions.