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.

Telegram channelAdd address to watchlistAbout →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-19 17:13 UTC OutgoingTNWgxRbheU…2YoJu9$140
2025-02-19 16:27 UTC OutgoingTJamCxgLN3…BjWc6R$2.7K
2025-02-18 16:25 UTC OutgoingTQnH8a4ndV…MH333X$250
2025-02-18 16:09 UTC OutgoingTNJ2d3hfAe…D4pXEw$250
2025-02-18 15:58 UTC OutgoingTQnH8a4ndV…MH333X$665
2025-02-18 15:50 UTC OutgoingTXqbSMuBgJ…KaZZrw$262
2025-02-18 15:24 UTC OutgoingTMQDT29Ums…moo8wP$67
2025-02-17 23:49 UTC IncomingTQg17vXQqV…PvoAQ8$116
2025-02-17 22:29 UTC OutgoingTGWZGy1L7f…LDNndT$67
2025-02-17 16:18 UTC OutgoingTJamCxgLN3…BjWc6R$2.9K
2025-02-17 15:18 UTC IncomingTM1zzNDZD2…tfwx9R$3.1K
2025-02-17 00:14 UTC OutgoingTH1HE5jmu5…hTxhKL$100
2025-02-16 21:18 UTC OutgoingTL7Rt5KJPw…3wVWbk$16
2025-02-16 09:24 UTC OutgoingTJe4LutQqA…kbs4uf$200
2025-02-15 18:07 UTC IncomingTZ8Ksz21Hk…v9uyjM$999
2025-02-14 21:59 UTC IncomingTQg17vXQqV…PvoAQ8$587
2025-02-14 21:25 UTC OutgoingTYEvQBxfVU…wy6EHA$90
2025-02-14 21:13 UTC OutgoingTJamCxgLN3…BjWc6R$1.2K
2025-02-14 20:27 UTC OutgoingTJxch6MUD3…FDooj1$650
2025-02-14 20:14 UTC OutgoingTYLKDYHQQg…huNLE4$300
2025-02-14 19:16 UTC OutgoingTJMUmZxGg7…aRiYM8$1.2K
2025-02-14 17:26 UTC OutgoingTLiKGbCFxb…DTGkhf$500
2025-02-14 17:02 UTC OutgoingTLiKGbCFxb…DTGkhf$1.2K
2025-02-14 16:16 UTC IncomingTJamAXx5ss…qjWc6R$0.01
2025-02-14 16:15 UTC OutgoingTJamCxgLN3…BjWc6R$10.3K
2025-02-14 12:43 UTC IncomingTUtT94zX1p…nzJHRJ$6.3K
2025-02-14 01:49 UTC OutgoingTKLqk3Mn2j…ExHYpf$200
2025-02-14 01:48 UTC OutgoingTUCaCL3hdb…gjR8JW$200
2025-02-14 00:47 UTC OutgoingTKLqk3Mn2j…ExHYpf$60
2025-02-14 00:08 UTC OutgoingTKLqk3Mn2j…ExHYpf$200
2025-02-13 23:53 UTC OutgoingTKLqk3Mn2j…ExHYpf$300
2025-02-13 23:06 UTC OutgoingTKLqk3Mn2j…ExHYpf$350
2025-02-13 21:14 UTC OutgoingTCKdjWUhrK…Wqh6Cy$73
2025-02-13 20:50 UTC IncomingTZ8Ksz21Hk…v9uyjM$10.0K
2025-02-13 17:22 UTC OutgoingTKLqk3Mn2j…ExHYpf$300
2025-02-13 17:05 UTC IncomingTYASr5UV6H…MUxHLS$749
2025-02-13 07:39 UTC IncomingTH79KhDRF4…wRu837$4.5K
2025-02-13 06:10 UTC OutgoingTKLqk3Mn2j…ExHYpf$1.0K
2025-02-13 05:39 UTC OutgoingTKLqk3Mn2j…ExHYpf$600
2025-02-13 05:24 UTC OutgoingTKLqk3Mn2j…ExHYpf$666
2025-02-13 04:59 UTC OutgoingTKLqk3Mn2j…ExHYpf$1000
2025-02-13 03:16 UTC OutgoingTKLqk3Mn2j…ExHYpf$500
2025-02-13 02:50 UTC OutgoingTKLqk3Mn2j…ExHYpf$200
2025-02-13 02:30 UTC OutgoingTKLqk3Mn2j…ExHYpf$196
2025-02-13 01:46 UTC OutgoingTKLqk3Mn2j…ExHYpf$600
2025-02-13 01:37 UTC OutgoingTKLqk3Mn2j…ExHYpf$240
2025-02-12 20:26 UTC OutgoingTD5v23Enog…tB5GY5$50
2025-02-12 19:29 UTC OutgoingTKLqk3Mn2j…ExHYpf$20
2025-02-12 19:22 UTC OutgoingTKLqk3Mn2j…ExHYpf$231
2025-02-12 19:11 UTC OutgoingTKLqk3Mn2j…ExHYpf$290

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.