USDT address · TRON

TT53Bw4rNgZYNoBuB4JxWJNzDxqo8zDAga

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
  2. Ban$5.93M

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.

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 5188 · по объёму

АдресВходящихИсходящихОбъём ≈
11$258.7K
11$225.1K
1$200.0K
1$150.0K
1$145.0K
1$140.0K
1$100.0K
1$100.0K
TNvhM4sqZr…tH9Ft7🔍 в базе
1$100.0K
1$100.0K
1$97.4K
2$90.0K
1$85.9K
1$78.5K
1$71.5K
1$67.7K
1$40.8K
3$28.3K
1$16.8K
1$16.3K
1$691
1$300
1$100
1$37
2$1.01
1$1.01
1$0.89
1$0.63
1$0.50
7$0.08
2$0.06
1$0.04
3$0.03
2$0.02
2$0.02
1$0.02
1$0.01
1$0

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.