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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
13$8.1M
1$5.0M
3$4.0M
1$3.5M
5$2.6M
2$2.5M
2$2.2M
4$2.0M
1$2.0M
2$2.0M
3$1.6M
22$1.6M
11$1.5M
12$1.4M
1$1.2M
4$1.0M
1$1.0M
1$999.9K
1$968.6K
2$936.9K
1$917.3K
1$904.6K
2$870.0K
1$763.0K
1$600.0K
1$500.0K
1$500.0K
TXyzdTG1tk…ufiFM6🔍 в базе
1$457.5K
1$400.0K
2$400.0K
2$350.0K
1$334.4K
2$300.0K
11$280.0K
11$258.7K
11$225.1K
1$140.0K
1$97.4K
1$85.9K
1$71.5K
1$67.7K
3$28.3K
1$16.8K
1$100
1$37
2$1.01
1$1.01
1$0.89
1$0.63
1$0.50

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

sample: 163

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

Peak: Tue 11:00 · 12
00
03
06
09
12
15
18
21
Mon
10
5
Tue
6
12
7
Wed
9
9
5
5
Thu
7
Fri
Sat
7
6
Sun