USDT address · TRON

TU5JhTGYdY8sogxmT4veLcjGarNHYw9Zpa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 915
Window from pre-ban to ban: 16 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-27 11:36 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$51,633
43 transactions
Outgoing
$35,718
7 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$15 915
    TX 0x5972d8fadd6dc5598676d4199571d6567fa7993ccdd236e70c65265f112af598· Block #66 905 982
  2. Ban$15 915
    TX 0xafaf9ee5b3d58c54832864911c19eecb01d2d1d3492956de76537033a9d174f7· Block #66 926 052

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 2024-11-12, freezing $15 915 of USDT. Pre-ban submission was first observed on 2024-11-11 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $51 633, and 7 outbound transfers totalling $35 718.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-12, freezing $15 915 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?

$15 915 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 2024-09-27. 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

Показаны 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TK4ykR48cQ…g6n3gJ
3—$17.5K
TJ7hhYhVha…L3JSdb
20—$12.8K
TJ5usJLLwj…KzfQ5y
3—$4.0K
TJDENsfBJs…XnJhCe
4—$3.8K
TNXoiAJ3dc…TXc32G
3—$3.2K
TCLgK89AnX…JJpBXh
2—$3.0K
TQrY8tryqs…yn4STm
1—$2.9K
TYPUgo9ZtY…ejhhVD
1—$2.2K
TYASr5UV6H…MUxHLS
1—$1.0K
TJqwA7SoZn…6h9TFj
1—$933
TAzsQ9Gx8e…HzA8wr
1—$99
THGTtEKjgK…Q6x6kc
1—$50
TVNDSG2Ems…h1vroF
1—$10

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-03 09:43 UTC OutgoingTV2EtZiZmx…NkUsfb$11.3K
2024-11-02 14:44 UTC OutgoingTPswXgcBoW…PBAPE3$1.0K
2024-10-28 15:35 UTC OutgoingTPswXgcBoW…PBAPE3$6.0K
2024-10-19 09:49 UTC OutgoingTM36cvEEkS…GAXQ1Q$14.2K
2024-09-29 11:02 UTC OutgoingTTgLSBnf1R…LdWhtT$631
2024-09-27 11:43 UTC OutgoingTPswXgcBoW…PBAPE3$2.0K
2024-09-27 11:40 UTC OutgoingTEqTFcMNCb…axAyXn$510

Balance history

Now: $15.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Mon 15:00 · 3
00
03
06
09
12
15
18
21
Mon
3
2
2
Tue
2
Wed
Thu
2
Fri
3
2
Sat
2
2
Sun
2