USDT address · TRON

TStS9EzsB7ed55BNYbr7mVJ56nbxveMpuT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$90 013
Window from pre-ban to ban: 4 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-07 14:32 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$253,828
50 transactions
Outgoing
$163,815
13 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$90 013
    TX 0x22a31a40d428af2ce7f28011f3514157a23905d9c9c0a5c1d57c08e756ac14f8· Block #71 759 392
  2. Ban$90 013
    TX 0x13d0e8a974365e7f8dc361ddd627fa05c290f996ce0350e65cfa8594850de31a· Block #71 765 365

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 2025-04-29, freezing $90 013 of USDT. Pre-ban submission was first observed on 2025-04-29 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $253 828, and 13 outbound transfers totalling $163 815.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-29, freezing $90 013 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?

$90 013 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 2025-01-07. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVJC5WDp2y…rRsc8g
10—$104.9K
TU2oCMb7i2…y9Jno1
3—$36.2K
TVp4PqMGDG…tini5V
1—$26.3K
TDrUebPc64…f8rp5d
1—$21.2K
TUBXnfCW5u…79ijyc
2—$11.6K
TFvwqobZx5…KGra2D
2—$10.9K
TFxAxRdB4B…keqSSn
1—$9.5K
TJZ4RDN5aR…S2ZnwX
2—$7.6K
TGZK3BmUsn…5wxWdg
2—$6.8K
TXEwQptCoq…ULgobh
1—$6.5K
TSEGpRU8BB…skDoKJ
1—$1.7K
TCpWRpeY3i…kWpdPv
1—$1.4K
TF3wRVyeNL…2b1Z5W
1—$1.4K
TLhuUS1BkK…QdLKbt
1—$1.2K
TGBGkKxQx8…qyFcCX
1—$1.1K
TKgdJUQHAn…spPFRa
1—$1.0K
TWEuKKSjQP…b4Wdb5
1—$959
TBFJe9p91t…RrD3EM
1—$654
TJWveHkFbZ…8taNMs
1—$600
TMd877683V…6jCDWC
1—$577
TBvTKoXVcx…fyFZUP
1—$541
TDrZvkYe3A…zgU7VK
1—$499
TWnD5zka4D…sadjcn
1—$170
TJDaEGCSK2…t6VbFo
1—$124
TCrsaNHE91…dZ6m6h
1—$100
TXeDAEeSkA…oGQvJT
1—$10
TN4EVkQrc2…jZe2sA
4—$4.00

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-16 04:03 UTC OutgoingTHMv8hDArU…c4QAbF$3.0K
2025-04-05 11:48 UTC OutgoingTKggZgR3Ub…vjVdQc$45.5K
2025-04-05 11:47 UTC OutgoingTKggTqCPVL…LjVdQc$0
2025-04-05 11:47 UTC OutgoingTKggZgR3Ub…vjVdQc$10
2025-03-19 09:04 UTC OutgoingTKggZgR3Ub…vjVdQc$23.4K
2025-02-27 09:40 UTC OutgoingTKggZgR3Ub…vjVdQc$41.1K
2025-02-27 09:39 UTC OutgoingTKggTqCPVL…LjVdQc$0
2025-02-27 09:39 UTC OutgoingTKggZgR3Ub…vjVdQc$10

Balance history

Now: $90.0K · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Thu 09:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
3
Thu
6
Fri
Sat
4
Sun