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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-07 11:25 UTC IncomingTGQE83e2mx…GxXPuk$1.00
2024-08-24 03:34 UTC IncomingTQ4CTDAwMx…RQbE8a$240.8K
2024-08-08 19:29 UTC IncomingTYSuv2a35L…RQUfu6$309.7K
2024-08-02 21:30 UTC IncomingTEUmmyY9jT…Tb2DNM$268.9K
2024-08-02 18:22 UTC IncomingTEUmmyY9jT…Tb2DNM$100
2024-07-24 18:59 UTC IncomingTHmJsRsKLS…KRHN12$0.02
2024-07-24 16:41 UTC IncomingTHrbKNuhT8…HeHnSk$300.0K
2024-07-24 11:43 UTC IncomingTHrbKNuhT8…HeHnSk$335
2024-07-20 17:21 UTC IncomingTPd2aD2er5…m6WD4V$250
2024-07-18 18:27 UTC IncomingTTxSMPAkxi…ci6Fg9$273.0K
2024-07-18 04:35 UTC IncomingTR494ciJFd…LSfC4W$90.0K
2024-07-18 04:25 UTC IncomingTR494ciJFd…LSfC4W$10
2024-07-15 14:36 UTC IncomingTHrTLP7i1z…KRHN12$0.02
2024-07-14 18:56 UTC IncomingTTxSMPAkxi…ci6Fg9$205.4K
2024-07-14 17:50 UTC IncomingTTxSMPAkxi…ci6Fg9$10.00
2024-07-06 17:07 UTC IncomingTHrbKNuhT8…HeHnSk$190.3K
2024-07-06 16:10 UTC IncomingTHrbKNuhT8…HeHnSk$1.50
2024-06-29 11:39 UTC IncomingTG5KtjoYXQ…gxXPuk$0.05
2024-06-29 07:47 UTC IncomingTY8xg2DU4V…9b1A51$73.5K

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.