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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-06 12:39 UTC IncomingTN4EVkQrc2…jZe2sA$1.00
2025-07-05 10:43 UTC IncomingTN4EVkQrc2…jZe2sA$1.00
2025-07-05 10:06 UTC IncomingTXeDAEeSkA…oGQvJT$10
2025-07-05 09:54 UTC IncomingTN4EVkQrc2…jZe2sA$1.00
2025-07-05 09:51 UTC IncomingTN4EVkQrc2…jZe2sA$1.00
2025-07-04 12:43 UTC IncomingTVp4PqMGDG…tini5V$26.3K
2025-06-29 02:08 UTC IncomingTGZK3BmUsn…5wxWdg$3.5K
2025-06-29 01:56 UTC IncomingTCrsaNHE91…dZ6m6h$100
2025-06-28 22:28 UTC IncomingTGZK3BmUsn…5wxWdg$3.2K
2025-06-11 05:58 UTC IncomingTFvwqobZx5…KGra2D$10.0K
2025-06-02 04:27 UTC IncomingTFvwqobZx5…KGra2D$914
2025-05-22 08:57 UTC IncomingTLhuUS1BkK…QdLKbt$1.2K
2025-05-20 12:57 UTC IncomingTWEuKKSjQP…b4Wdb5$959
2025-05-20 10:20 UTC IncomingTSEGpRU8BB…skDoKJ$1.7K
2025-05-15 09:06 UTC IncomingTDrUebPc64…f8rp5d$21.2K
2025-05-12 10:19 UTC IncomingTCpWRpeY3i…kWpdPv$1.4K
2025-05-07 10:00 UTC IncomingTBvTKoXVcx…fyFZUP$541
2025-05-07 09:59 UTC IncomingTWnD5zka4D…sadjcn$170
2025-05-06 09:36 UTC IncomingTXEwQptCoq…ULgobh$6.5K
2025-04-29 03:11 UTC IncomingTUBXnfCW5u…79ijyc$788
2025-04-25 04:43 UTC IncomingTUBXnfCW5u…79ijyc$10.8K
2025-04-23 13:45 UTC IncomingTDrZvkYe3A…zgU7VK$499
2025-04-16 04:03 UTC OutgoingTHMv8hDArU…c4QAbF$3.0K
2025-04-16 03:49 UTC IncomingTVJC5WDp2y…rRsc8g$650
2025-04-11 03:02 UTC IncomingTJWveHkFbZ…8taNMs$600
2025-04-05 12:20 UTC IncomingTMd877683V…6jCDWC$577
2025-04-05 11:48 UTC OutgoingTKggZgR3Ub…vjVdQc$45.5K
2025-04-05 11:47 UTC IncomingTKggTqCPVL…LjVdQc$0.01
2025-04-05 11:47 UTC OutgoingTKggTqCPVL…LjVdQc$0
2025-04-05 11:47 UTC OutgoingTKggZgR3Ub…vjVdQc$10
2025-04-02 07:22 UTC IncomingTF3wRVyeNL…2b1Z5W$1.4K
2025-04-02 07:19 UTC IncomingTJDaEGCSK2…t6VbFo$124
2025-04-02 07:14 UTC IncomingTVJC5WDp2y…rRsc8g$40.0K
2025-03-31 11:03 UTC IncomingTVJC5WDp2y…rRsc8g$1.7K
2025-03-27 09:01 UTC IncomingTBFJe9p91t…RrD3EM$654
2025-03-27 08:57 UTC IncomingTKgdJUQHAn…spPFRa$1.0K
2025-03-20 10:12 UTC IncomingTGBGkKxQx8…qyFcCX$1.1K
2025-03-19 09:04 UTC IncomingTKggTqCPVL…LjVdQc$0.02
2025-03-19 09:04 UTC OutgoingTKggZgR3Ub…vjVdQc$23.4K
2025-03-19 05:28 UTC IncomingTVJC5WDp2y…rRsc8g$5.0K
2025-03-18 11:37 UTC IncomingTJZ4RDN5aR…S2ZnwX$6.0K
2025-03-17 08:00 UTC IncomingTJZ4RDN5aR…S2ZnwX$1.6K
2025-03-13 12:29 UTC IncomingTU2oCMb7i2…y9Jno1$330
2025-03-11 08:45 UTC IncomingTVJC5WDp2y…rRsc8g$3.6K
2025-03-04 13:02 UTC IncomingTU2oCMb7i2…y9Jno1$3.4K
2025-02-27 09:40 UTC OutgoingTKggZgR3Ub…vjVdQc$41.1K
2025-02-27 09:39 UTC IncomingTKggTqCPVL…LjVdQc$0.01
2025-02-27 09:39 UTC OutgoingTKggTqCPVL…LjVdQc$0
2025-02-27 09:39 UTC OutgoingTKggZgR3Ub…vjVdQc$10
2025-02-22 02:02 UTC IncomingTU2oCMb7i2…y9Jno1$32.6K

Balance history

Now: $90.0K · 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.