USDT address · TRON

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: TASK FORCE RUSICH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-06-21 19:59 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$107
5 transactions
Outgoing
$107
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xff385b6b1e3c5766faa3bf287ba315e86e02b69aad51b3343423e84399446d3e· Block #57 162 705
  2. Ban$0.00
    TX 0x9bb2b12bd56f6f7e5c8b5be80a8c9c6190d4aa43993fbcc1416d1920d6e21bce· Block #57 167 551

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $107, and 1 outbound transfer totalling $107.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2022-06-21. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ7N5fKcfh…Q6ndBG
—1$107

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2022-06-28 13:51 UTC IncomingTYASr5UV6H…MUxHLS$14
2022-06-25 15:04 UTC IncomingTV6MuMXfmL…nmiuSi$49
2022-06-23 19:57 UTC IncomingTKWh1neExj…nDTtF2$25
2022-06-22 20:10 UTC IncomingTRgYT9SbAM…MRehRC$8.41
2022-06-21 19:59 UTC IncomingTJyECWsMe6…ugobS8$10

Balance history

Now: $0 · sample: 6

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 13:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
1
Thu
1
1
Fri
Sat
1
Sun