USDT address · TRON

TWZ5fhmREyszAwyfFESHcBanMwY42LEiuP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$110 728
Window from pre-ban to ban: 4 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-02 02:21 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$400,639
102 transactions
Outgoing
$289,911
267 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$110 728
    TX 0x0381807f63bb21046e9a599805fe779c8e9038c4a059ff8ae258f8daba06f770· Block #69 772 918
  2. Ban$110 728
    TX 0x53f14257df5bc0fbeb1d350ac8c3473c896be7b1282d9ae1ad5ef12837d662f5· Block #69 778 611

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 2025-02-19, freezing $110 728 of USDT. Pre-ban submission was first observed on 2025-02-19 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 102 inbound transfers totalling $400 639, and 267 outbound transfers totalling $289 911.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-19, freezing $110 728 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?

$110 728 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 2024-12-02. 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 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TZ8Ksz21Hk…v9uyjM
13—$63.8K
TDxKgce228…hJnNy5
11—$49.8K
TWhEVS9JxG…LmAArF
1—$45.0K
TLacgc58no…9VGi9Z
1—$38.7K
TDxKm3aq6e…bxZh9p
11—$30.7K
TQ6UtDzSAS…B6hcRQ
1—$21.9K
TPwjDmEeoY…sMefUQ
1—$14.6K
TLKPFKoFTc…ifZ8xe
1—$12.6K
TGN1sXHukj…iDTZ7p
1—$11.0K
TAu9yRcDdv…VfsGwT
1—$9.4K
TDwcgWgmaP…aeUZ69
1—$9.2K
TPGPc5Wsbc…WoHERc
1—$8.1K
TM1zzNDZD2…tfwx9R
3—$7.3K
TUtT94zX1p…nzJHRJ
1—$6.3K
TGLDsyvY1q…gDQpr4
1—$6.2K
TArm49qeEL…hxG9tK
1—$5.9K
TRn3sH5dfb…Wegxpr
1—$5.8K
TWBPGLwQw2…yJW1JJ
1—$5.8K
TUVA9WFL9H…VdgNg2
1—$5.3K
TU4vEruvZw…r7Pvaa
1—$5.2K
TGfNoE4qvK…2n5Uoy
1—$5.2K
TQvgZ7QjPW…xHGuEH
1—$5.0K
TH79KhDRF4…wRu837
1—$4.5K
TBkQjSTLwx…2N6exj
1—$4.0K
TQg17vXQqV…PvoAQ8
7—$3.7K
TPdSjTHB6G…U9A4ji
1—$3.6K
THVUcQ7vFC…mgjhJ3
1—$2.7K
TGQw6uc9zC…xTbU1H
2—$2.7K
TJfP35cGC2…v7BR5w
6—$2.6K
TYHBTdd5cv…vx8LbC
1—$1.3K
TYASr5UV6H…MUxHLS
1—$749
TKSzNgkTPV…CkE1QL
1—$712
TJt9hRrtDv…FK9G1N
1—$584
TJ5usJLLwj…KzfQ5y
1—$499
TEsebZjJx6…8suzmc
11$1.01
TL52SpewFG…ZEy1Kt
11$1.01
TKLqmKqGRV…XxHYpf
4—$0.15
TEV3MDM94a…tF1MVR
2—$0.13
TJMUNUdoY9…LRiYM8
2—$0.09
TEK2pqBWHY…qJzChC
1—$0.08
TFR6w6CpZ5…ARN5bx
1—$0.07
TM1rckU6Me…Kd98jB
1—$0.05
TMQouhsXyV…oGVHnq
2—$0.04
TKB1GbdJ98…RZwLJJ
2—$0.04
TYyBoLXx2e…zgidrV
1—$0.04
TCu4eQ4ZK6…LMytwV
1—$0.02
TMT7frYy3b…n1cd9A
1—$0.02
TQWi1B1p7b…Ev16TR
1—$0.02
TJamAXx5ss…qjWc6R
1—$0.01

Поток средств

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

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-17 23:49 UTC IncomingTQg17vXQqV…PvoAQ8$116
2025-02-17 15:18 UTC IncomingTM1zzNDZD2…tfwx9R$3.1K
2025-02-15 18:07 UTC IncomingTZ8Ksz21Hk…v9uyjM$999
2025-02-14 21:59 UTC IncomingTQg17vXQqV…PvoAQ8$587
2025-02-14 16:16 UTC IncomingTJamAXx5ss…qjWc6R$0.01
2025-02-14 12:43 UTC IncomingTUtT94zX1p…nzJHRJ$6.3K
2025-02-13 20:50 UTC IncomingTZ8Ksz21Hk…v9uyjM$10.0K
2025-02-13 17:05 UTC IncomingTYASr5UV6H…MUxHLS$749
2025-02-13 07:39 UTC IncomingTH79KhDRF4…wRu837$4.5K

Balance history

Now: $110.7K · 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.