USDT address · TRON

TU5JrXpbWJsg3YKNStZFSnddAAhS3pyTy5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-14 06:38 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$41,249
7 transactions
Outgoing
$41,249
10 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x54fa0eb31ee14acb1f2ed950a5a79fa88168488311da8c8f26f8979e08153cd5· Block #69 125 563
  2. Ban$0.00
    TX 0x48ff0f2243fe55b27d884b9e646f4552d0ee8f2254fd37f459d2d01d3b384cec· Block #69 151 235

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $41 249, and 10 outbound transfers totalling $41 249.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $0.00 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?

$0.00 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 2024-05-14. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDXGjCwBpL…xMKRNo
1—$30.0K
TUFUL6YVG9…HKzmRv
—1$20.0K
TPgVzHKbxZ…sNeFud
—7$15.2K
TUpHuDkiCC…t8J2b9
1—$9.1K
TSfSbt8EsT…3sAvxr
—1$5.0K
TNyuM8VhKC…XFLccW
—1$1.0K
TPGPpBcVrK…EvpqLi🔍 в базе
1—$1.0K
TUkxNX8KsL…73wX4K🔍 в базе
1—$1.0K
TWhDfwC8QE…PEw5M2
2—$134
TPhNhv4geL…KNeFud
1—$0.05

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
2024-07-30 14:04 UTC IncomingTPhNhv4geL…KNeFud$0.05
2024-07-29 14:04 UTC IncomingTDXGjCwBpL…xMKRNo$30.0K
2024-07-26 09:23 UTC IncomingTWhDfwC8QE…PEw5M2$105
2024-07-18 16:04 UTC IncomingTWhDfwC8QE…PEw5M2$29
2024-07-12 06:39 UTC IncomingTUpHuDkiCC…t8J2b9$9.1K
2024-07-06 15:33 UTC IncomingTPGPpBcVrK…EvpqLi$1.0K
2024-05-15 10:12 UTC IncomingTUkxNX8KsL…73wX4K$1.0K

Balance history

Now: $0 · 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.