USDT address · TRON

TX5NdZfjEZWRp67H7GxkRq8PGCaZff5YRE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$200 609
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-09 12:40 UTC
Active for
1 month 29 days

USDT activity (all-time)

Incoming
$9,293,545
120 transactions
Outgoing
$9,092,936
112 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$200 609
  2. Ban$200 609

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 2026-06-25, freezing $200 609 of USDT. Pre-ban submission was first observed on 2026-06-25 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 120 inbound transfers totalling $9.29M, and 112 outbound transfers totalling $9.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-25, freezing $200 609 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?

$200 609 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-09. 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 131 · по объёму

АдресВходящихИсходящихОбъём ≈
523$3.6M
14$2.2M
152$2.0M
113$1.6M
101$1.1M
51$858.5K
56$632.8K
31$450.0K
2$402.0K
717$350.2K
4$290.0K
23$274.5K
12$233.5K
1$100.0K
2$88.8K
2$80.0K
3$55.0K
1$50.0K
1$50.0K
1$37.7K
1$30.0K
1$30.0K
11$25.0K
2$23.4K
1$20.0K
1$14.0K
11$13.8K
1$13.4K
1$10.0K
11$9.4K
1$3.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $200.6K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Tue 13:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
4
Tue
4
9
6
4
4
Wed
5
5
4
7
7
4
Thu
4
6
Fri
8
Sat
5
4
Sun
9

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