USDT address · TRON

TL5vzRjDJ5JKGZhot2SEsa5wL2PY4G2327

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-04-17 08:08 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$3,242,876
53 transactions
Outgoing
$3,242,876
91 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb0a7e73cc75afc80372c6a991ea1b68c6f341ed197834687aecdd6a6cfbadbae· Block #60 962 201
  2. Ban$0.00
    TX 0x25825c51e647cb23bfa209224fd324e616585342fac8c1ecd22fcf49fc918121· Block #60 971 984
  3. Unban$0.00
    TX 0xhist_unban_25825c51e647cb23bfa209224fd324e616585342fac8c1ecd22fcf49fc918121
  4. Unban$0.00
    TX 0xc77c6f7873101f0825ef5ab28f9b35ee774ad4912c06706e0bcae63342d42fc7· Block #74 170 109

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-04-19 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 53 inbound transfers totalling $3.24M, and 91 outbound transfers totalling $3.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-04-19 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-17. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFh2jprs6Z…nqt3Hr
—3$300.5K
TFhGZ7F71i…Lqt3Hr
1—$10

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
2025-07-22 07:28 UTC OutgoingTFh2jprs6Z…nqt3Hr$10
2025-07-22 07:26 UTC OutgoingTFh2jprs6Z…nqt3Hr$300.5K
2025-07-22 07:25 UTC IncomingTFhGZ7F71i…Lqt3Hr$10
2025-07-22 07:24 UTC OutgoingTFh2jprs6Z…nqt3Hr$10
2025-07-15 03:42 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-07-15 03:41 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-15 03:37 UTC OutgoingTQjjYNyBmz…UKqVYZ$0
2025-01-07 13:09 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-01-04 14:56 UTC OutgoingTQjjYNyBmz…UKqVYZ$300.5K
2025-01-03 09:52 UTC OutgoingTPwezUWpEG…CEEt5s$300.5K
2025-01-03 09:44 UTC OutgoingTPwezUWpEG…CEEt5s$3.0K
2025-01-03 09:44 UTC OutgoingTPwezUWpEG…CEEt5s$3.0K
2024-11-19 00:08 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-08 12:50 UTC IncomingTK7qjKmbV1…i722L3$0.06
2024-08-12 11:36 UTC IncomingTKHQKf2ANJ…N722L3$0.03
2024-08-12 11:35 UTC IncomingTK7ExxtcSi…D722L3$0.03
2024-05-15 15:26 UTC OutgoingTXfaxamUvf…JtDY4T$0
2024-05-11 16:24 UTC IncomingTJLo2hiMwv…fAJMrB$1.00
2024-05-11 16:20 UTC IncomingTSWHdqLEkG…nAJMrB$10
2024-05-07 19:59 UTC IncomingTBfCt7EPJa…D722L3$0.01
2024-05-07 09:27 UTC IncomingTFmAgCGVZS…RbCzQg$0.00
2024-05-07 09:25 UTC IncomingTCwmuS8hX1…BBeMzK$0.00
2024-05-06 13:21 UTC IncomingTSFf2AZaeD…drGZ9x$0.01
2024-05-06 06:18 UTC IncomingTK6xFbwVSc…zjMX3T$0.00
2024-05-06 05:23 UTC IncomingTU6hSfjjs6…5iz9VV$0.00
2024-05-02 11:36 UTC IncomingTAvDejFgfj…1UtDcr$0.00
2024-04-29 01:47 UTC IncomingTZHNrdfDbr…CVnxhU$0.00
2024-04-29 01:46 UTC IncomingTAo3hfZjSw…CVnxhU$1.00
2024-04-25 08:42 UTC OutgoingTXfaxamUvf…JtDY4T$20.0K
2024-04-25 07:49 UTC IncomingTAf8hRVqHE…e2zFLs$0.00
2024-04-24 22:47 UTC IncomingTWXSNDHEXX…zXQ8c9$0.00
2024-04-24 09:04 UTC IncomingTH7iJLvmNZ…8H5TBq$0.00
2024-04-22 13:50 UTC IncomingTSBpn5sKZh…VrcWVt$0.00
2024-04-21 18:20 UTC IncomingTCyRCtPJBR…rqGRDx$0.00
2024-04-21 18:03 UTC IncomingTCo9B7LheG…gLoHve$0.00
2024-04-21 10:38 UTC IncomingTUdxjWaBKo…x7p9yx$0.00
2024-04-21 10:32 UTC IncomingTA2JmjdsAH…rVnxhU$0.00
2024-04-20 09:59 UTC IncomingTXEBEBHvwG…6gT7c8$0.60
2024-04-20 09:58 UTC IncomingTXaArfubfE…J1T7c8$0.65
2024-04-20 09:56 UTC IncomingTCo9GQSUvg…gLoHve$500
2024-04-20 09:08 UTC IncomingTYM6W5vr6o…rKouGY$0.01
2024-04-20 06:31 UTC IncomingTLTv9koAW1…SXtLBu$0.00
2024-04-20 06:02 UTC IncomingTBNrNJEH4j…Zq4eyT$0.00
2024-04-20 03:29 UTC IncomingTYAoxNri9A…jnK6HP$0.00
2024-04-20 02:18 UTC IncomingTERKiLhbSG…AZdtzK$0.01
2024-04-19 22:32 UTC IncomingTYLFXmznvQ…mvMBK2$0.01
2024-04-19 20:04 UTC IncomingTLUqVExXvU…nvjiPM$0.01
2024-04-19 18:32 UTC IncomingTA6RbcSkcB…YNJje7$0.00
2024-04-19 18:20 UTC OutgoingTCy4iR933v…sqGRDx$0
2024-04-19 18:19 UTC OutgoingTCyGbo86HX…DqGRDx$0

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: 155

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

Peak: Fri 14:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
15
Thu
12
Fri
8
16
9
Sat
Sun