USDT address · TRON

TMq5PxBog18RbrenbSPJaKFpu9pVcFrbfZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-02 20:21 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$1,871,950
176 transactions
Outgoing
$1,871,945
61 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5
    TX 0xedf73ed85407f0f4794520b12503cd2fbe7b4b858e3602eba032b5e6e0ba5ea5· Block #69 125 519
  2. Ban$5
    TX 0xc4a8ecfed4dac381562ee35b310385fb2333e29f36dbec5749e8d75039d8428d· Block #69 151 199

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

Tether added this TRON address to the USDT blacklist on 2025-01-28, freezing $5 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 176 inbound transfers totalling $1.87M, and 61 outbound transfers totalling $1.87M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $5 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$5 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-03-02. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-30 20:52 UTC OutgoingTCk7iB4BdM…dtV4yF$20
2024-09-30 20:49 UTC OutgoingTCk7iB4BdM…dtV4yF$570
2024-08-21 09:41 UTC OutgoingTH8hCAVRht…t3Qrwc$84.7K
2024-08-21 09:22 UTC OutgoingTHWcdQJxfs…t3Qrwc$0
2024-08-21 09:21 UTC OutgoingTH8hCAVRht…t3Qrwc$1.00
2024-08-21 07:40 UTC OutgoingTQXXK4fuKQ…xuKJ3c$0
2024-08-21 07:39 UTC OutgoingTQjhaaa6SG…xuKJ3c$10
2024-07-31 09:46 UTC OutgoingTVd4mPj5ct…K9NfLZ$31.5K
2024-07-16 13:54 UTC OutgoingTLUGta3HB4…iGnCyz$182.5K
2024-07-15 15:09 UTC OutgoingTRFBcQHmQ7…JZVqTj$53.6K
2024-06-28 10:11 UTC OutgoingTSmLccKYqB…PtzG5C$120.0K
2024-06-28 09:58 UTC OutgoingTLEuRieMuq…PtzG5C$0
2024-06-28 09:57 UTC OutgoingTSmLccKYqB…PtzG5C$5.00

Balance history

Now: $5.00 · 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.