USDT address · TRON

TR4T5XAB7uUqeM7eUDkJ3HP3Pe4tLxtxwj

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 350
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-13 09:45 UTC
Active for
10 months 29 days

USDT activity (all-time)

Incoming
$3,110,846
70 transactions
Outgoing
$3,101,497
108 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$9 350
  2. Ban$9 350

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 2025-09-09, freezing $9 350 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 70 inbound transfers totalling $3.11M, and 108 outbound transfers totalling $3.10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, freezing $9 350 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?

$9 350 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 2025-08-13. 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 119 · по объёму

АдресВходящихИсходящихОбъём ≈
TVjwYsFb7m…LcXv9Z🔍 в базе
23$2.2M
TXGvi937JR…hoJRRf🔍 в базе
114$1.7M
8$270.0K
2$206.3K
1$94.6K
31$89.0K
21$61.6K
THGzq48U2m…r8M459🔍 в базе
1$38.0K
2$22.3K
6$3.13
2$2.02
1$1.70
1$1.50
1$1.43
1$1.43
1$1.04
1$1.04
1$1.03
1$1.00

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-05 13:16 UTC IncomingTXGwqQxwfT…hoJRRf$0.68
2025-09-05 11:09 UTC IncomingTVjwYsFb7m…LcXv9Z$19.7K
2025-09-04 14:31 UTC IncomingTKMEW4uWcC…xXGvDo$37.6K
2025-09-04 13:22 UTC IncomingTVjwYsFb7m…LcXv9Z$56.6K
2025-09-03 14:56 UTC IncomingTXGwqQxwfT…hoJRRf$1.20
2025-09-03 13:56 UTC IncomingTVjwYsFb7m…LcXv9Z$69.3K
2025-09-03 13:40 UTC IncomingTKMEW4uWcC…xXGvDo$153.8K
2025-09-03 11:20 UTC IncomingTXcDQaK4V3…MMFGXz$53.7K
2025-09-03 08:29 UTC IncomingTB1pzwq5SV…Pbcytr$94.6K
2025-09-03 07:26 UTC IncomingTTzv814x2f…zg5XNN$121.3K
2025-09-03 06:54 UTC IncomingTTzv814x2f…zg5XNN$85.0K
2025-09-02 15:52 UTC IncomingTVjwYsFb7m…LcXv9Z$146.9K
2025-09-02 14:48 UTC IncomingTKMEW4uWcC…xXGvDo$9.1K
2025-09-01 14:25 UTC IncomingTXGwqQxwfT…hoJRRf$0.75
2025-09-01 14:19 UTC IncomingTVjwYsFb7m…LcXv9Z$117.8K

Balance history

Now: $9.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 178

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

Peak: Thu 13:00 · 15
00
03
06
09
12
15
18
21
Mon
9
Tue
Wed
8
11
9
Thu
7
15
Fri
7
9
Sat
Sun
6