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

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-20 20:49 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-20 19:42 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-23 22:23 UTC OutgoingTN9iZeqdnG…P9uhVZ$0
2025-04-23 22:22 UTC OutgoingTN9iZeqdnG…P9uhVZ$1.00
2025-04-23 22:21 UTC OutgoingTN9iZeqdnG…P9uhVZ$1.00
2025-04-23 22:20 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-04-23 22:00 UTC OutgoingTN9iZeqdnG…P9uhVZ$1.00
2025-04-23 11:03 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-04-23 10:45 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-04-23 10:45 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-04-23 10:44 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-04-23 10:44 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-04-23 10:44 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-04-23 09:15 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-02-27 19:28 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-26 02:36 UTC OutgoingTTj3zLtEoy…3Ta7EQ$27.6K
2024-11-26 02:06 UTC OutgoingTRHSJF1fru…3Ta7EQ$0
2024-11-26 02:06 UTC OutgoingTTj3zLtEoy…3Ta7EQ$10
2024-11-10 22:16 UTC OutgoingTABmahbT6a…FTaaJJ$55.0K
2024-10-29 11:36 UTC OutgoingTABmahbT6a…FTaaJJ$69.3K
2024-10-23 22:25 UTC OutgoingTQVwghfCSF…tJjfdH$10
2024-10-16 17:57 UTC OutgoingTABmahbT6a…FTaaJJ$80.0K
2024-10-09 13:19 UTC OutgoingTABmahbT6a…FTaaJJ$48.5K
2024-10-08 11:39 UTC OutgoingTNx7YSnrrP…3FJgtt$30.0K
2024-10-07 19:25 UTC OutgoingTNx7YSnrrP…3FJgtt$6.0K
2024-10-07 13:36 UTC OutgoingTNx7YSnrrP…3FJgtt$10
2024-09-28 22:59 UTC OutgoingTDqvRuAG2Z…6oKQt6$2.9K
2024-09-28 17:29 UTC OutgoingTABmahbT6a…FTaaJJ$90.0K
2024-09-23 23:50 UTC OutgoingTNx7YSnrrP…3FJgtt$10.0K

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

sample: 200+

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

Peak: Mon 23:00 · 8
00
03
06
09
12
15
18
21
Mon
5
8
Tue
4
6
5
Wed
4
4
5
7
5
6
Thu
Fri
5
4
Sat
5
Sun
4

Very active address — pattern based on the last 200 transactions.