USDT address · TRON

TN5rgeJBbM2x5EkqA6E2jS5rVgrDgvvt7G

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 144
Window from pre-ban to ban: 9 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-24 11:12 UTC
Active for
4 months 5 days

USDT activity (all-time)

Incoming
$263,783
48 transactions
Outgoing
$251,638
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$12 144
  2. Ban$12 144

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 2026-04-08, freezing $12 144 of USDT. Pre-ban submission was first observed on 2026-04-07 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $263 783, and 23 outbound transfers totalling $251 638.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
TZ2NUXD4aR…1QRw8h🔍 в базе
10$90.1K
5$78.6K
3$66.6K
1$8.5K
1$5.0K
1$2.9K
2$20

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-07 05:18 UTC OutgoingTZ2NUXD4aR…1QRw8h$13.9K
2026-04-04 01:09 UTC OutgoingTZ2NUXD4aR…1QRw8h$7.0K
2026-04-03 13:33 UTC OutgoingTZ2NUXD4aR…1QRw8h$3.8K
2026-04-03 05:55 UTC OutgoingTZ2NUXD4aR…1QRw8h$9.9K
2026-04-01 12:57 UTC OutgoingTZ2NUXD4aR…1QRw8h$4.3K
2026-03-30 06:19 UTC OutgoingTJkgvrkQHW…2hiNCz$15.8K
2026-03-30 02:42 UTC OutgoingTZ2NUXD4aR…1QRw8h$12.9K
2026-03-26 05:51 UTC OutgoingTJkgvrkQHW…2hiNCz$42.2K
2026-03-25 07:30 UTC OutgoingTDuETarxEZ…8sU1rE$2.9K
2026-03-21 07:22 UTC OutgoingTZ2NUXD4aR…1QRw8h$5.4K
2026-03-13 07:54 UTC OutgoingTZ2NUXD4aR…1QRw8h$4.7K
2026-03-13 02:36 UTC OutgoingTZ2NUXD4aR…1QRw8h$9.9K
2026-03-11 09:10 UTC OutgoingTLqpXv8z5e…TCY6Kb$18.0K
2026-03-11 04:12 UTC OutgoingTJkgvrkQHW…2hiNCz$9.9K

Balance history

Now: $12.1K · 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.