USDT address · TRON

TR5ocsnyD3f4nDLfNGULi8NH74M7UrgtTt

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$129 769
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-09 07:51 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$3,501,414
198 transactions
Outgoing
$3,371,645
170 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$129 769
    TX 0x1a547d33e98961e66cfe98551aee6ed0252e9b681dcb6b3a8d83f2a942f08d45· Block #67 704 145
  2. Ban$129 769
    TX 0x371f376e6a5edc651f5f101a56e32af2af5914a4995371a05ef78a58457d5c3b· Block #67 704 393

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 2024-12-09, freezing $129 769 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 198 inbound transfers totalling $3.50M, and 170 outbound transfers totalling $3.37M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $129 769 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?

$129 769 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 2023-01-09. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
THsVhG2Xxi…KRHN12
35$1.2M
TJoUydYvGG…YB6jU8
136$912.6K
TGQE83e2mx…GxXPuk
15$482.0K
TWa1rvtVNF…q1P5PE
—24$372.4K
TEhCZ6gZaQ…7kggFG
22$237.1K
TDnokKzRWu…sf9ThD
—3$204.1K
TVBwTECC5J…L41WbZ
—5$203.7K
TXKGfpPwvf…Qr41om
—1$199.9K
TANnDKmkBz…svSQeo
—3$151.7K
TCCR8NhPV3…8sZQZH
—5$144.4K
TYoBL2TW1P…3TiviH
—1$58.7K
TL4wtzduiT…52vgYY
—2$56.9K
TSeiWztvZt…ukcbgY
—3$30.5K
TQra8HKBpq…Zp6ByU
—2$18.8K
TWwD2p28Ax…dEkQTe
—2$10.1K
TCfGhqPL3g…CVmff5
—1$10.0K
TAyi8otwwe…PfR6NZ
—1$7.3K
TFTrvsjvAJ…8dAae1
—1$3.5K
TLJMXQRqus…q2ZNff
—1$600
TBnuKVR9UJ…Nc4rCE
—1$600
TU6u4fksoD…eUAHrg
—1$500
TPPYdUYGRo…71Hr4f
—1$159
TRx83d6JA7…RSP2oP
—1$120
TBrVvjw6tt…mZCHD7
—1$27
TWa1FUgNXQ…M1P5PE
142$1.94
TANnDjnngR…svSQeo
62$1.36

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-07 07:29 UTC OutgoingTJoUydYvGG…YB6jU8$5.0K
2024-11-20 10:20 UTC OutgoingTRx83d6JA7…RSP2oP$120
2024-08-24 05:29 UTC OutgoingTGQE83e2mx…GxXPuk$240.7K
2024-08-09 02:24 UTC OutgoingTHmJsRsKLS…KRHN12$0
2024-08-09 02:23 UTC OutgoingTHsVhiftkx…HRHN12$0
2024-08-09 02:23 UTC OutgoingTHsVhG2Xxi…KRHN12$309.8K
2024-08-03 06:06 UTC OutgoingTDntJS82ye…sf9ThD$0
2024-08-03 06:06 UTC OutgoingTDnokgMqFM…sf9ThD$0
2024-08-03 06:06 UTC OutgoingTDnokKzRWu…sf9ThD$134.1K
2024-07-24 19:01 UTC OutgoingTG5KtjoYXQ…gxXPuk$0
2024-07-24 19:00 UTC OutgoingTGQE8iwB4V…QxXPuk$0
2024-07-24 19:00 UTC OutgoingTGQE83e2mx…GxXPuk$101.0K
2024-07-24 18:58 UTC OutgoingTHmJsRsKLS…KRHN12$0
2024-07-24 18:58 UTC OutgoingTHsVh7YZTp…4RHN12$0
2024-07-24 18:58 UTC OutgoingTHsVhG2Xxi…KRHN12$199.4K
2024-07-24 13:38 UTC OutgoingTPPYdUYGRo…71Hr4f$159
2024-07-19 05:10 UTC OutgoingTHNy5kce8R…KRHN12$0
2024-07-19 05:09 UTC OutgoingTHsVhT1wjt…BRHN12$0
2024-07-19 05:09 UTC OutgoingTHsVhG2Xxi…KRHN12$273.3K
2024-07-18 17:48 UTC OutgoingTGQE83e2mx…GxXPuk$90.0K
2024-07-15 14:36 UTC OutgoingTHrTLP7i1z…KRHN12$0
2024-07-15 14:35 UTC OutgoingTHsVhG2Xxi…KRHN12$158.4K
2024-07-15 13:10 UTC OutgoingTDnEbLKRRa…sf9ThD$0
2024-07-15 13:10 UTC OutgoingTDnokgMqFM…sf9ThD$0
2024-07-15 13:10 UTC OutgoingTDnokKzRWu…sf9ThD$47.0K
2024-07-12 14:27 UTC OutgoingTHPjLH6d6J…5RHN12$0
2024-07-12 14:24 UTC OutgoingTHsVsSfd5e…KRHN12$0
2024-07-12 14:23 UTC OutgoingTHsVhG2Xxi…KRHN12$190.3K
2024-06-29 11:37 UTC OutgoingTGQE83e2mx…GxXPuk$50.3K
2024-06-29 11:24 UTC OutgoingTDnokKzRWu…sf9ThD$23.0K
2024-06-29 07:27 UTC OutgoingTGQE83e2mx…GxXPuk$5.00

Balance history

Now: $129.8K · 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.