USDT address · TRON

TU5FGqEfBjvSNz2mWxNE1ARwnwrjCS5xG8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.96M
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$3.96M
    TX 0x9abfb3bb1f25ad4fbb0c13c039a2e24c53f2724d9e8ae27a54f2d337314d2601· Block #76 192 649
  2. Ban$3.96M
    TX 0x3369b3abc2a81d5abb9f4ebe8bcdad9ee77df20506b58e08d4b15e3fa66357c4· Block #76 195 021

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-30, freezing $3.96M of USDT. Pre-ban submission was first observed on 2025-09-30 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-30, freezing $3.96M 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?

$3.96M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-30. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 12:35 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-30 14:09 UTC IncomingTTqRuBfre1…12xvRZ$1.17
2025-09-30 13:08 UTC OutgoingTTqRuBfre1…12xvRZ$0
2025-09-30 13:08 UTC OutgoingTTqRaY74bb…12xvRZ$117.0K
2025-09-30 12:24 UTC OutgoingTTqRaY74bb…12xvRZ$301
2025-09-30 10:57 UTC OutgoingTJefWgHVjo…CjgLiV$29.9K
2025-09-30 10:55 UTC IncomingTJedryL2wJ…LjgLiV$1.01
2025-09-30 10:51 UTC OutgoingTJefWgHVjo…CjgLiV$100
2025-09-25 18:07 UTC OutgoingTWWW16r79p…jSipaW$2.5K
2025-09-24 14:38 UTC IncomingTAjQZ7fiwX…kTX8JB$40
2025-09-24 14:28 UTC IncomingTAjQZ7fiwX…kTX8JB$30
2025-09-24 11:58 UTC IncomingTFBPHkm6bG…KrvmwX$1.01
2025-09-24 11:58 UTC OutgoingTFBPHkm6bG…KrvmwX$0
2025-09-24 11:54 UTC OutgoingTWSkcLrJjy…KrvmwX$100
2025-09-24 11:28 UTC OutgoingTWWW16r79p…jSipaW$2.4K
2025-09-23 10:17 UTC OutgoingTWWW16r79p…jSipaW$2.5K
2025-09-23 10:15 UTC OutgoingTTtGb2YUWk…QEj1bK$1.1K
2025-09-18 19:35 UTC IncomingTKByUoaWxJ…SGBnFP$0.60
2025-09-18 19:34 UTC IncomingTKByc1XLQU…BGBnFP$1.60
2025-09-18 19:33 UTC IncomingTRqBzEMzDm…SGBnFP$1.60
2025-09-18 19:33 UTC IncomingTAs7WFytc3…SGBnFP$1.00
2025-09-18 19:33 UTC IncomingTKByc1XLQU…BGBnFP$1.01
2025-09-18 19:33 UTC IncomingTKByuodPyC…SGBnFP$1.01
2025-09-18 19:32 UTC OutgoingTKByucq9PH…SGBnFP$59.9K
2025-09-18 19:29 UTC OutgoingTKByucq9PH…SGBnFP$100
2025-09-16 10:46 UTC IncomingTU5LmLhzzB…ueTfRC$1.27
2025-09-16 10:43 UTC OutgoingTU5LyGPzFW…ueTfRC$127.0K
2025-09-16 09:16 UTC IncomingTU5LyC6KxE…ueTfRC$0.20
2025-09-16 09:13 UTC OutgoingTU5LyGPzFW…ueTfRC$20
2025-09-16 05:35 UTC IncomingTGy7zj38xy…1Pd854$2.79
2025-09-16 05:32 UTC OutgoingTGy7zGRJpG…1Pd854$279.0K
2025-09-15 13:27 UTC IncomingTWW3rrEjDp…jSipaW$2.50
2025-09-15 13:21 UTC OutgoingTWW3rrEjDp…jSipaW$0
2025-09-15 13:20 UTC OutgoingTWWW16r79p…jSipaW$2.5K
2025-09-15 13:08 UTC IncomingTFopzmqitU…1Pd854$1.00
2025-09-15 13:08 UTC IncomingTGyTkDtXZo…1Pd854$0.13
2025-09-15 13:08 UTC IncomingTGkLc4NtXx…1Pd854$1.00
2025-09-15 13:07 UTC IncomingTFopzmqitU…1Pd854$1.03
2025-09-15 13:07 UTC OutgoingTFopzmqitU…1Pd854$0
2025-09-15 13:07 UTC IncomingTGy7pWSjxX…1Pd854$1.03
2025-09-15 13:07 UTC OutgoingTGy7pWSjxX…1Pd854$0
2025-09-15 13:04 UTC OutgoingTGy7zGRJpG…1Pd854$300
2025-09-15 08:52 UTC OutgoingTSkES43Wim…byTkvw$3.2K
2025-09-12 10:01 UTC IncomingTAv4AQ51CB…jDEWVH$10
2025-09-12 09:59 UTC OutgoingTAv4kuwtxT…jDEWVH$10
2025-09-10 12:27 UTC OutgoingTXXARXwEBP…1m7qGC$6.0K
2025-09-09 12:25 UTC OutgoingTU5LyGPzFW…ueTfRC$26.6K
2025-09-09 09:33 UTC IncomingTU5mCkZb9m…ueTfRC$0.67
2025-09-09 09:32 UTC OutgoingTU5LyGPzFW…ueTfRC$67
2025-09-09 09:26 UTC OutgoingTDEHK4CGV6…Sb7axp$125

Balance history

Now: $4.0M · 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: Tue 10:00 · 16
00
03
06
09
12
15
18
21
Mon
13
Tue
16
7
Wed
Thu
15
7
11
Fri
Sat
Sun

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