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 136 · по объёму

АдресВходящихИсходящихОбъём ≈
13$8.1M
3$7.5M
10$4.5M
4$2.5M
22$1.6M
11$1.5M
12$1.4M
3$1.3M
3$1.1M
1$893.0K
3$853.6K
1$826.2K
4$800.0K
2$798.6K
2$700.0K
2$667.5K
1$500.0K
1$500.0K
1$307.0K
1$297.7K
11$280.0K
11$258.7K
11$225.1K
1$200.0K
1$150.0K
1$145.0K
1$100.0K
1$100.0K
TNvhM4sqZr…tH9Ft7🔍 в базе
1$100.0K
1$100.0K
2$90.0K
1$78.5K
1$40.8K
1$16.3K
1$691
1$300

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-30 11:14 UTC OutgoingTEU5uCHCVB…G1jinX$200.0K
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 11:52 UTC OutgoingTGaR5D747F…kyiDqD$50.0K
2026-04-29 11:28 UTC OutgoingTDoMxQB6VH…CnBGhH$4.0M
2026-04-29 11:06 UTC OutgoingTDoMxQB6VH…CnBGhH$4.0M
2026-04-29 10:55 UTC OutgoingTDoMxQB6VH…CnBGhH$100
2026-04-29 09:32 UTC OutgoingTMueq8aVY2…xK8cPM$59.0K
2026-04-29 09:31 UTC OutgoingTQAX4BGupq…3rjDbV$617.6K
2026-04-28 14:12 UTC OutgoingTWe5Bii5WC…6t8h3o$100.0K

Balance history

Now: $5.9M · sample: 163

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.