USDT address · TRON

TRafR5rg6ADs8TPiE71K3m1Vtc8pXecT6C

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.49M
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$5.49M
    TX 0x05222ad62e8156f0eeb495548213f642ce06ace328dc071540b4db80073eda17· Block #78 037 212
  2. Ban$5.49M
    TX 0x14a0ebee992e778cac3a3db00a0665c9402cb854444fbdafa401efde94519d8d· Block #78 040 724

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 2025-12-03, freezing $5.49M of USDT. Pre-ban submission was first observed on 2025-12-03 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-03, freezing $5.49M 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?

$5.49M 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 2025-12-03. 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: Входящие + исходящие · За всё время.

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 14:03 UTC OutgoingTH5q9mRmW4…3331mH$10.0K
2025-12-03 11:59 UTC OutgoingTLQhKUu71b…Wxh9ZM$480.0K
2025-12-03 11:57 UTC OutgoingTMu2fEBMLu…pGu89a$970.0K
2025-12-03 11:55 UTC OutgoingTXZ952YKBR…zNadzy$980.0K
2025-12-03 10:25 UTC OutgoingTSjBVLg3Ma…6XTgjC$157.5K
2025-12-03 10:22 UTC OutgoingTSjBVLg3Ma…6XTgjC$10
2025-12-03 10:00 UTC OutgoingTCJ7jFQosg…XRghyw$6.5K
2025-12-03 06:21 UTC OutgoingTVaukoqLtC…NTVn9f$563.8K
2025-12-03 04:39 UTC OutgoingTYQZpa93dP…FQeDqj$129.4K
2025-12-03 02:06 UTC OutgoingTHQpd6pe8s…gUmdj6$1.5M
2025-12-03 02:03 UTC OutgoingTHQpd6pe8s…gUmdj6$1.5M
2025-12-03 02:02 UTC OutgoingTHQpd6pe8s…gUmdj6$1.0M
2025-12-02 14:27 UTC OutgoingTH5q9mRmW4…3331mH$10.0K
2025-12-02 08:08 UTC OutgoingTYdFm22shk…b9H3WK$40.9K
2025-12-02 07:59 UTC OutgoingTYdFm22shk…b9H3WK$10
2025-12-02 02:10 UTC OutgoingTHQpd6pe8s…gUmdj6$2.0M
2025-12-02 02:08 UTC OutgoingTHQpd6pe8s…gUmdj6$2.0M
2025-12-02 02:00 UTC OutgoingTHQpd6pe8s…gUmdj6$1.0M

Balance history

Now: $5.5M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.