USDT address · TRON

TWH5Qes9X1A6X95hS8dRXDdRarHx36SYiT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 307
Window from pre-ban to ban: 22 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$48 307
  2. Ban$48 307

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-05, freezing $48 307 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min 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 2024-12-05, freezing $48 307 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?

$48 307 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 2024-12-05. 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

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-23 12:10 UTC IncomingTN9iZeqdnG…P9uhVZ$1.00
2024-12-10 03:28 UTC IncomingTYERjrgkJR…QK9qtu$1.00
2024-11-26 02:06 UTC IncomingTRHSJF1fru…3Ta7EQ$1.00
2024-11-25 16:59 UTC IncomingTABmp1nh5F…rTaaJJ$0.06
2024-11-25 16:59 UTC IncomingTHnDAXT9KQ…NxCrSg$55.4K
2024-11-23 18:40 UTC IncomingTYERjrgkJR…QK9qtu$8.5K
2024-11-23 18:40 UTC IncomingTYERjrgkJR…QK9qtu$10.0K
2024-11-10 16:09 UTC IncomingTABmp1nh5F…rTaaJJ$0.05
2024-11-10 16:09 UTC IncomingTHnDAXT9KQ…NxCrSg$45.0K
2024-11-05 13:19 UTC IncomingTHnDAXT9KQ…NxCrSg$12.0K
2024-10-28 16:48 UTC IncomingTAg8wgP3fq…RdYtux$69.3K
2024-10-16 14:06 UTC IncomingTHnDAXT9KQ…NxCrSg$56.4K
2024-10-16 12:57 UTC IncomingTLRaQ6tnLr…G5q8ZG$15.2K
2024-10-09 13:21 UTC IncomingTABauECGgB…FTaaJJ$0.05
2024-10-09 01:41 UTC IncomingTHnDAXT9KQ…NxCrSg$56.5K
2024-10-08 11:41 UTC IncomingTN8ajNdBNU…3FJgtt$0.03
2024-10-08 07:37 UTC IncomingTAg8wgP3fq…RdYtux$29.2K
2024-10-07 19:26 UTC IncomingTN8ajNdBNU…3FJgtt$0.06
2024-09-27 17:06 UTC IncomingTPXtbMBP9t…f4XUAq$99.9K
2024-09-27 17:03 UTC IncomingTPXtbMBP9t…f4XUAq$100
2024-09-23 23:55 UTC IncomingTN7RrkUeDR…3FJgtt$0.01

Balance history

Now: $48.3K · 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.