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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-23 18:33 UTC IncomingTVNDSG2Ems…h1vroF$10
2024-11-19 18:39 UTC IncomingTJ7hhYhVha…L3JSdb$199
2024-11-18 16:07 UTC IncomingTHGTtEKjgK…Q6x6kc$50
2024-11-14 13:35 UTC IncomingTNXoiAJ3dc…TXc32G$1.1K
2024-11-13 07:25 UTC IncomingTQrY8tryqs…yn4STm$2.9K
2024-11-12 13:06 UTC IncomingTJ7hhYhVha…L3JSdb$226
2024-11-11 18:58 UTC IncomingTJ7hhYhVha…L3JSdb$299
2024-11-10 17:57 UTC IncomingTJ7hhYhVha…L3JSdb$126
2024-11-10 11:53 UTC IncomingTNXoiAJ3dc…TXc32G$2.0K
2024-11-08 06:25 UTC IncomingTJ7hhYhVha…L3JSdb$318
2024-11-07 17:39 UTC IncomingTJ7hhYhVha…L3JSdb$212
2024-11-06 19:14 UTC IncomingTCLgK89AnX…JJpBXh$97
2024-11-06 15:21 UTC IncomingTJ7hhYhVha…L3JSdb$157
2024-11-05 17:54 UTC IncomingTNXoiAJ3dc…TXc32G$108
2024-11-03 09:43 UTC OutgoingTV2EtZiZmx…NkUsfb$11.3K
2024-11-02 14:44 UTC OutgoingTPswXgcBoW…PBAPE3$1.0K
2024-11-02 04:58 UTC IncomingTJDENsfBJs…XnJhCe$1.4K
2024-11-01 04:27 UTC IncomingTJ5usJLLwj…KzfQ5y$2.4K
2024-10-28 19:52 UTC IncomingTJ7hhYhVha…L3JSdb$3.1K
2024-10-28 15:36 UTC IncomingTPSwh73eFy…uBAPE3$0.01
2024-10-28 15:35 UTC OutgoingTPswXgcBoW…PBAPE3$6.0K
2024-10-26 22:52 UTC IncomingTK4ykR48cQ…g6n3gJ$16.1K
2024-10-25 07:41 UTC IncomingTJ5usJLLwj…KzfQ5y$1.5K
2024-10-23 18:36 UTC IncomingTJ7hhYhVha…L3JSdb$1.0K
2024-10-19 14:20 UTC IncomingTJqwA7SoZn…6h9TFj$933
2024-10-19 09:49 UTC OutgoingTM36cvEEkS…GAXQ1Q$14.2K
2024-10-18 18:41 UTC IncomingTCLgK89AnX…JJpBXh$2.9K
2024-10-16 06:37 UTC IncomingTAzsQ9Gx8e…HzA8wr$99
2024-10-14 16:16 UTC IncomingTJ7hhYhVha…L3JSdb$310
2024-10-14 15:44 UTC IncomingTJ7hhYhVha…L3JSdb$1.6K
2024-10-11 19:32 UTC IncomingTJ7hhYhVha…L3JSdb$103
2024-10-11 17:47 UTC IncomingTYASr5UV6H…MUxHLS$1.0K
2024-10-11 12:44 UTC IncomingTK4ykR48cQ…g6n3gJ$110
2024-10-11 12:41 UTC IncomingTK4ykR48cQ…g6n3gJ$1.3K
2024-10-10 19:17 UTC IncomingTJ7hhYhVha…L3JSdb$103
2024-10-10 10:49 UTC IncomingTJ7hhYhVha…L3JSdb$100
2024-10-09 16:56 UTC IncomingTJDENsfBJs…XnJhCe$1.0K
2024-10-08 19:16 UTC IncomingTYPUgo9ZtY…ejhhVD$2.2K
2024-10-08 17:39 UTC IncomingTJ5usJLLwj…KzfQ5y$100
2024-10-06 19:39 UTC IncomingTJ7hhYhVha…L3JSdb$107
2024-10-05 18:40 UTC IncomingTJ7hhYhVha…L3JSdb$1.0K
2024-10-02 20:22 UTC IncomingTJ7hhYhVha…L3JSdb$1.0K
2024-09-30 17:58 UTC IncomingTJDENsfBJs…XnJhCe$106
2024-09-30 17:08 UTC IncomingTJ7hhYhVha…L3JSdb$1.0K
2024-09-29 11:02 UTC OutgoingTTgLSBnf1R…LdWhtT$631
2024-09-27 11:56 UTC IncomingTJ7hhYhVha…L3JSdb$222
2024-09-27 11:43 UTC OutgoingTPswXgcBoW…PBAPE3$2.0K
2024-09-27 11:40 UTC OutgoingTEqTFcMNCb…axAyXn$510
2024-09-26 19:51 UTC IncomingTJ7hhYhVha…L3JSdb$1.7K
2024-09-23 21:31 UTC IncomingTJDENsfBJs…XnJhCe$1.3K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.