USDT address · TRON

TT53Bw4rNgZYNoBuB4JxWJNzDxqo8zDAga

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.93M
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-21 10:49 UTC
Active for
2 months 8 days

USDT activity (all-time)

Incoming
$42,862,856
96 transactions
Outgoing
$36,933,819
67 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.93M
    TX 0x47f96756a80dcbf52caec80897ed487ff6626a8b74a46e3d437db4b23e894316
  2. Ban$5.93M
    TX 0x127df92ecf67910dc8c4a19083d74ff01b5d2bd51797f584071ca3d6015ee8f9· Block #82 329 205

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 2026-05-01, freezing $5.93M of USDT. Pre-ban submission was first observed on 2026-05-01 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 96 inbound transfers totalling $43M, and 67 outbound transfers totalling $37M.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDoMxQB6VH…CnBGhH
13$8.1M
TKweqKVY1k…wvs89p
—3$7.5M
TPxgcs72QW…RpdHBb
1—$5.0M
TQAX4BGupq…3rjDbV
—10$4.5M
TFimRFHGpZ…jPo14p
3—$4.0M
TPXfHM7P32…djMyhi
1—$3.5M
TWRuBeWPM3…uztrwo
5—$2.6M
TLs2kZeJy3…XECedS
—4$2.5M
TU4NhUDgfS…2GzbT6
2—$2.5M
TMEzdrqE5c…9eRkfx
2—$2.2M
TMnYXZfMNW…twG6EP
4—$2.0M
TWHw3vRnRe…7aZggu
1—$2.0M
TAwcvcKocF…D8VTsY
2—$2.0M
TBhF6uUwUy…zkrnFG
3—$1.6M
TLoevhhWVD…62Fy2h
22$1.6M
TUxbY4zeeZ…vCr2UT
11$1.5M
TYZxbgsbbf…Ei9f6S
12$1.4M
THbvSbEPoN…GSLYjB
—3$1.3M
TTuid4pJLS…vy8CyX
1—$1.2M
TAyezFYzKy…eTguVz
—3$1.1M
TBnBDvzpHP…mXVmwh
4—$1.0M
TAhjcGnmPr…eBHgNu
1—$1.0M
TSPtBPWRRm…7sYWWw
1—$999.9K
TA2LV8hCxe…zwwLgP
1—$968.6K
TV8sQarRWR…d6PZSZ
2—$936.9K
TM27kcbMmB…eh2xPS
1—$917.3K
THFFCph4jx…Fc4bMm
1—$904.6K
TNnhx1YwNj…Hy7eCW
—1$893.0K
TCRMPkAP3R…pcxJ1M
2—$870.0K
TMueq8aVY2…xK8cPM
—3$853.6K
TNhbrUHJsa…EBAkLu
—1$826.2K
TWe5Bii5WC…6t8h3o
—4$800.0K
TQnAq6JZry…bEct8f
—2$798.6K
TNXaZFT2hV…mohqre
1—$763.0K
TVPQfj4zXb…DXV8fR
—2$700.0K
TTMzTLvphA…8BwxDh
—2$667.5K
TXTp8DVvED…828NLx
1—$600.0K
TC72pybT53…Rz4ZhZ
1—$500.0K
THk94WroN2…Eaq5QQ
1—$500.0K
TJEubRRH91…b9efP2
—1$500.0K
TTeYQ7zcQN…mhSWM3
—1$500.0K
TXyzdTG1tk…ufiFM6🔍 в базе
1—$457.5K
TEAVHj27ud…o3XMbh
1—$400.0K
TMxCHGxZdJ…JyGbGL
2—$400.0K
TJ1ywjjHkC…tprUHQ
2—$350.0K
TYaHG6GZjB…Rspfgg
1—$334.4K
TNv8wMzBE3…beqPrW
—1$307.0K
TCgDMzKofp…hhJumT
2—$300.0K
TX2HntAEib…n8Si9n
—1$297.7K
TVFnhmKz7S…PWQpAs
11$280.0K

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
2026-05-02 00:29 UTC IncomingTDo2ibALCH…MnBGhH$0
2026-05-01 10:42 UTC IncomingTMxCHGxZdJ…JyGbGL$399.9K
2026-05-01 10:36 UTC IncomingTMxCHGxZdJ…JyGbGL$100
2026-04-30 12:26 UTC IncomingTAgie3kUHz…ZC8fY3$71.5K
2026-04-30 12:25 UTC IncomingTXyzdTG1tk…ufiFM6$457.5K
2026-04-30 11:24 UTC IncomingTAwcvcKocF…D8VTsY$1.0M
2026-04-30 11:22 UTC IncomingTGacC6KmUe…LU5cuq$37
2026-04-30 11:16 UTC IncomingTAwcvcKocF…D8VTsY$999.9K
2026-04-30 11:14 UTC OutgoingTEU5uCHCVB…G1jinX$200.0K
2026-04-30 10:37 UTC IncomingTYZxbgsbbf…Ei9f6S$130.0K
2026-04-30 09:53 UTC IncomingTLsPaRcRjK…36yNYa$100
2026-04-30 08:55 UTC IncomingTJ1ywjjHkC…tprUHQ$349.9K
2026-04-30 08:52 UTC IncomingTH95AL2Ak6…piUozL$140.0K
2026-04-30 08:51 UTC IncomingTVFnhmKz7S…PWQpAs$80.0K
2026-04-30 08:51 UTC IncomingTJ1ywjjHkC…tprUHQ$100
2026-04-30 08:22 UTC OutgoingTNv8wMzBE3…beqPrW$307.0K
2026-04-30 07:12 UTC OutgoingTVPQfj4zXb…DXV8fR$699.9K
2026-04-30 06:52 UTC OutgoingTVPQfj4zXb…DXV8fR$100
2026-04-29 16:17 UTC OutgoingTYZxbgsbbf…Ei9f6S$1.3M
2026-04-29 16:15 UTC OutgoingTYZxbgsbbf…Ei9f6S$100
2026-04-29 15:47 UTC OutgoingTLs2kZeJy3…XECedS$499.9K
2026-04-29 15:43 UTC OutgoingTLs2kZeJy3…XECedS$100
2026-04-29 15:35 UTC OutgoingTAyezFYzKy…eTguVz$500.0K
2026-04-29 15:35 UTC OutgoingTLs2kZeJy3…XECedS$500.0K
2026-04-29 15:34 UTC OutgoingTJEubRRH91…b9efP2$500.0K
2026-04-29 14:51 UTC OutgoingTMueq8aVY2…xK8cPM$700.0K
2026-04-29 14:25 UTC OutgoingTWe5Bii5WC…6t8h3o$500.0K
2026-04-29 14:06 UTC IncomingTWHw3vRnRe…7aZggu$2.0M
2026-04-29 11:59 UTC IncomingTU4NhUDgfS…2GzbT6$2.5M
2026-04-29 11:56 UTC IncomingTPXfHM7P32…djMyhi$3.5M
2026-04-29 11:52 UTC OutgoingTGaR5D747F…kyiDqD$50.0K
2026-04-29 11:47 UTC IncomingTDoMxQB6VH…CnBGhH$50.0K
2026-04-29 11:44 UTC IncomingTU4NhUDgfS…2GzbT6$250
2026-04-29 11:28 UTC OutgoingTDoMxQB6VH…CnBGhH$4.0M
2026-04-29 11:28 UTC IncomingTFimRFHGpZ…jPo14p$4.0M
2026-04-29 11:23 UTC IncomingTFimRFHGpZ…jPo14p$400
2026-04-29 11:06 UTC OutgoingTDoMxQB6VH…CnBGhH$4.0M
2026-04-29 10:56 UTC IncomingTGD3uoGtDB…CnBGhH$1.01
2026-04-29 10:55 UTC OutgoingTDoMxQB6VH…CnBGhH$100
2026-04-29 09:32 UTC IncomingTMuHTuZF2V…xK8cPM$0.02
2026-04-29 09:32 UTC OutgoingTMueq8aVY2…xK8cPM$59.0K
2026-04-29 09:31 UTC IncomingTQA6fkBK9h…3rjDbV$0.02
2026-04-29 09:31 UTC OutgoingTQAX4BGupq…3rjDbV$617.6K
2026-04-29 07:43 UTC IncomingTGaR5D747F…kyiDqD$208.7K
2026-04-28 14:38 UTC IncomingTQC3Z4ffjM…dThQP2$67.7K
2026-04-28 14:29 UTC IncomingTCgDMzKofp…hhJumT$10.0K
2026-04-28 14:12 UTC OutgoingTWe5Bii5WC…6t8h3o$100.0K
2026-04-28 14:10 UTC IncomingTCgDMzKofp…hhJumT$290.0K
2026-04-28 12:57 UTC IncomingTWRuBeWPM3…uztrwo$178.0K
2026-04-28 12:09 UTC IncomingTWRuBeWPM3…uztrwo$50.2K

Balance history

Now: $5.9M · 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.