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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

16+ · 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 07:24 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
2024-05-15 15:26 UTC OutgoingTXfaxamUvf…JtDY4T$0
2024-04-25 08:42 UTC OutgoingTXfaxamUvf…JtDY4T$20.0K
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

Not enough data to render the activity map.

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