USDT address · TRON

TQ5AAmza98K53zVxLrZQEjtyqk7PGjJQ8A

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$481 893
Window from pre-ban to ban: 15 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-29 18:26 UTC
Active for
6 months 7 days

USDT activity (all-time)

Incoming
$662,911
9 transactions
Outgoing
$181,018
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$481 893
    TX 0x25695a78d300dd72b0847f029b2dbfa0a7362ba4d0badc30924d91d9c5d91491· Block #78 855 994
  2. Ban$481 893
    TX 0x2791233bbed15820fd30ae14ff859e4ff1cc7183e6eae8f7dea4da9feda1d042· Block #78 875 039

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 2026-01-01, freezing $481 893 of USDT. Pre-ban submission was first observed on 2026-01-01 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $662 911, and 5 outbound transfers totalling $181 018.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-01, freezing $481 893 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?

$481 893 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-29. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSDm4w9GLb…JjH2iA
1—$640.4K
TPwezUWpEG…CEEt5s
33$114.1K
TLHYBnSUfH…kR2jLM
1—$20
TY3mrE7KcK…792QRd
1—$10
TDrBW7mvof…WynmZC
1—$1.50
TH8MN3iNoj…B69Tg9
1—$1.39
TJVgpGaEnV…3bbd5Y
1—$1.21

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2025-12-30 20:45 UTC OutgoingTRWeLzi6oA…B69Tg9$39.4K
2025-12-30 12:57 UTC OutgoingTDrfLbDCF7…rynmZC$50.0K
2025-12-30 12:08 UTC OutgoingTPwezUWpEG…CEEt5s$150
2025-12-30 11:11 UTC OutgoingTPwezUWpEG…CEEt5s$2.5K
2025-12-30 10:36 UTC OutgoingTPwezUWpEG…CEEt5s$89.0K
2025-12-30 10:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B

Balance history

Now: $481.9K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Tue 10:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
3
2
Wed
Thu
Fri
Sat
Sun