USDT address · TRON

TS5quaj273h9ZW9aaP78sc16N2gnGcraVb

Name: TS5qua…raVb · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-22T10:48:33Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1 972

Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-26 10:48 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $32,237
7 transactions
Outgoing: $30,265
3 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-22 10:48:33 UTC$1 972
TX 0xa43779399cacfacd8fdc63ef23b8236600bf18e90b8ed6a164b7aa3683c9ea46· Block #75 959 344
Ban2025-09-22 11:15:09 UTC$1 972
TX 0x6b0d206ec1be8357d90a87c79a9205a71d39b8e661e7fe7401d1e517087e3929· Block #75 959 876

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 2025-09-22, freezing $1 972 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $32 237, and 3 outbound transfers totalling $30 265.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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