USDT address · TRON

TTSNNZyt1bX8b5zHaV4LKVenqvUTZEhbmi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.01M
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-24 04:24 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$51,092,618
147 transactions
Outgoing
$50,078,974
140 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.01M
    TX 0x5226bb83a3c76b7d66b3f735a3a5239f67e7f9f229553aff9589029a95378b8e· Block #63 468 957
  2. Ban$1.01M
    TX 0x5a4f4794dcc548d58b90e3e61400aec0de7b36e6d5e540a0e6cad84ee1072444· Block #63 469 199

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 2024-07-15, freezing $1.01M of USDT. Pre-ban submission was first observed on 2024-07-15 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 147 inbound transfers totalling $51M, and 140 outbound transfers totalling $50M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-15, freezing $1.01M 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?

$1.01M 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 2023-11-24. 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 · 30 дней · 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-19 16:09 UTC IncomingTDYjbD3nS7…XE1bxF$1.02
2025-07-19 16:09 UTC IncomingTDYjbD3nS7…XE1bxF$1.02
2025-07-07 14:40 UTC IncomingTXYqXDNkZU…RonwMv$8.33
2025-05-13 02:35 UTC IncomingTTWK52FNYB…APKkHk$1.00
2024-07-26 15:06 UTC IncomingTYenSrQuWG…BWVt22$10
2024-07-18 05:04 UTC IncomingTXqfEBN1AP…jkSpM9$1.01
2024-07-18 02:59 UTC IncomingTXqfEBN1AP…jkSpM9$1.00
2024-07-16 12:04 UTC IncomingTN9qBpxheF…XZbAL3$5.00
2024-07-16 11:59 UTC IncomingTN93Yjj4PV…XZbAL3$10
2024-07-16 11:34 UTC IncomingTN93Yjj4PV…XZbAL3$10
2024-07-16 11:26 UTC IncomingTNF5xP3k2F…XZbAL3$0.02
2024-07-16 11:26 UTC IncomingTN93Yjj4PV…XZbAL3$0.60
2024-07-08 19:38 UTC IncomingTNiWuVXNkE…XZbAL3$0.02
2024-07-08 19:30 UTC IncomingTNiWuVXNkE…XZbAL3$0.50
2024-06-30 14:26 UTC IncomingTNqzdGJP7w…XZbAL3$0.09
2024-06-30 14:25 UTC IncomingTN9VSVGDTg…XZbAL3$0.89
2024-06-30 14:25 UTC IncomingTNqzdGJP7w…XZbAL3$0.89
2024-06-28 13:00 UTC IncomingTN9qBpxheF…XZbAL3$1.0M
2024-06-14 17:37 UTC IncomingTKXradN6HA…65VM54$0.01
2024-06-14 17:35 UTC IncomingTKwzHbTm72…6JFM44$0.10
2024-06-04 23:03 UTC IncomingTKwzHbTm72…6JFM44$0.00
2024-06-04 23:03 UTC IncomingTKwQcYbC4f…xJFM44$0.00
2024-06-04 14:41 UTC IncomingTKwzHbTm72…6JFM44$0.20
2024-06-04 14:40 UTC IncomingTKwQyzzmLc…EJFM44$0.02
2024-06-02 07:39 UTC IncomingTFKBusvrDY…wK565v$0.63

Balance history

Now: $1.0M · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 10:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
12
9
11
Wed
Thu
Fri
8
Sat
18
Sun
9

Very active address — pattern based on the last 200 transactions.