USDT address · TRON

TU5X69nrjorRR5Qow9X1oCTDH92VNmVkex

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.06M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-03 12:59 UTC
Active for
8 months 5 days

USDT activity (all-time)

Incoming
$1,058,176
3 transactions
Outgoing
$1,500
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$1.06M
    TX 0xcc52ca5b6b670e34bdd7d77d50c447ebaf9bef89005e6d41aca9a308b93eac57· Block #77 182 638
  2. Ban$1.06M
    TX 0xc635bff639bbc7fa3b3f770cfa739f552556745b741f1065e42454467ff07461· Block #77 182 651

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 2025-11-03, freezing $1.06M of USDT. Pre-ban submission was first observed on 2025-11-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.06M, and 1 outbound transfer totalling $1 500.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-03, freezing $1.06M 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?

$1.06M 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 2025-11-03. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFG4wBaDQ8…zevLPt
1—$899.7K
THkZi2uEBz…tqQtUx
1—$158.4K
TSVJoE2kSW…TxquEV
1—$1.50

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-11-03 13:03 UTC IncomingTSVJoE2kSW…TxquEV$1.50
2025-11-01 02:39 UTC IncomingTHkZi2uEBz…tqQtUx$158.4K
2025-11-01 02:30 UTC IncomingTFG4wBaDQ8…zevLPt$899.7K

Balance history

Now: $1.1M · sample: 9

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.