USDT address · TRON

TZ5qVv6rCnDKMqmHihyxSwL2bjCfGp2sSb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-25 09:34 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$67,096
45 transactions
Outgoing
$67,096
18 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf55490b1abb92c2b6727fd2effe1e76c5704a760c9db82a352a1e858f69d89ec· Block #66 442 267
  2. Ban$0.00
    TX 0x03bcc82d81fb2a9a2bede028c68674dcad2980f5c2fde4ecd47dcf9cde3f101e· Block #66 443 985

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 2024-10-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-10-26 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 45 inbound transfers totalling $67 096, and 18 outbound transfers totalling $67 096.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-26, 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 2024-10-25. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSUUVjysXV…QDvZpx
1—$67.1K
TXgiya4v2e…wEwwh4
—5$18.3K
TKbVn6jg1e…XXXXXX
—3$9.3K
TDURmWHiqK…y6gB3E
—1$8.4K
TG4J5F2Jjg…aFSMq7
—1$8.4K
TFCJPip9hT…wSMnB7
—2$8.4K
TWvUawKgE2…1cJ5Yf
—1$5.9K
TUffpHdbRt…6k17zC
—1$2.6K
TVPbjticuS…V88e46
—1$2.1K
TRtioWm75k…bEeBMT
—1$1.4K
TAgGhUKBA1…muzg33
—1$1.3K
TVafqNd1AB…nM8Hev
—1$1.2K

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
2024-10-25 16:37 UTC OutgoingTWvUawKgE2…1cJ5Yf$5.9K
2024-10-25 12:24 UTC OutgoingTVPbjticuS…V88e46$2.1K
2024-10-25 12:20 UTC OutgoingTAgGhUKBA1…muzg33$1.3K
2024-10-25 12:20 UTC OutgoingTKbVn6jg1e…XXXXXX$3.2K
2024-10-25 12:16 UTC OutgoingTKbVn6jg1e…XXXXXX$1.6K
2024-10-25 12:08 UTC IncomingTFCJNBgMYW…RSMnB7$0.04
2024-10-25 12:07 UTC IncomingTFcdV6KiaE…wSMnB7$0.00
2024-10-25 12:04 UTC IncomingTFCJNBgMYW…RSMnB7$0.04
2024-10-25 12:04 UTC IncomingTFcdV6KiaE…wSMnB7$0.00
2024-10-25 12:01 UTC OutgoingTFCJPip9hT…wSMnB7$4.2K
2024-10-25 11:46 UTC IncomingTXgiRAs1CD…eEwwh4$0.03
2024-10-25 11:45 UTC IncomingTXgwyDeK81…wEwwh4$0.00
2024-10-25 11:45 UTC IncomingTXgiRAs1CD…eEwwh4$0.03
2024-10-25 11:45 UTC IncomingTXgwyDeK81…wEwwh4$0.00
2024-10-25 11:44 UTC OutgoingTXgiya4v2e…wEwwh4$3.1K
2024-10-25 11:18 UTC IncomingTXgiRAs1CD…eEwwh4$0.05
2024-10-25 11:17 UTC IncomingTXgwyDeK81…wEwwh4$0.00
2024-10-25 11:16 UTC OutgoingTXgiya4v2e…wEwwh4$5.0K
2024-10-25 11:16 UTC OutgoingTVafqNd1AB…nM8Hev$1.2K
2024-10-25 11:09 UTC OutgoingTUffpHdbRt…6k17zC$2.6K
2024-10-25 10:59 UTC OutgoingTRtioWm75k…bEeBMT$1.4K
2024-10-25 10:53 UTC OutgoingTDURmWHiqK…y6gB3E$8.4K
2024-10-25 10:49 UTC IncomingTXgiRAs1CD…eEwwh4$0.06
2024-10-25 10:49 UTC IncomingTXgwyDeK81…wEwwh4$0.01
2024-10-25 10:48 UTC IncomingTFCJNBgMYW…RSMnB7$0.04
2024-10-25 10:48 UTC OutgoingTXgiya4v2e…wEwwh4$6.1K
2024-10-25 10:47 UTC IncomingTFcdV6KiaE…wSMnB7$0.00
2024-10-25 10:46 UTC OutgoingTFCJPip9hT…wSMnB7$4.2K
2024-10-25 10:39 UTC IncomingTKbVeQCdvM…QXXXXX$0.05
2024-10-25 10:38 UTC IncomingTKbvjYZ6np…XXXXXX$0.00
2024-10-25 10:36 UTC IncomingTKbVeQCdvM…QXXXXX$0.05
2024-10-25 10:34 UTC IncomingTKbvjYZ6np…XXXXXX$0.00
2024-10-25 10:33 UTC IncomingTKbVeQCdvM…QXXXXX$0.05
2024-10-25 10:32 UTC IncomingTKbvjYZ6np…XXXXXX$0.00
2024-10-25 10:31 UTC IncomingTKbVeQCdvM…QXXXXX$0.05
2024-10-25 10:30 UTC IncomingTKbvjYZ6np…XXXXXX$0.00
2024-10-25 10:29 UTC OutgoingTKbVn6jg1e…XXXXXX$4.5K
2024-10-25 10:20 UTC OutgoingTXgiya4v2e…wEwwh4$2.1K
2024-10-25 10:12 UTC IncomingTXgwyDeK81…wEwwh4$0.00
2024-10-25 10:10 UTC IncomingTXgiRAs1CD…eEwwh4$0.02
2024-10-25 10:09 UTC IncomingTXgwyDeK81…wEwwh4$0.00
2024-10-25 10:08 UTC IncomingTXgiRAs1CD…eEwwh4$0.02
2024-10-25 10:07 UTC IncomingTXgwyDeK81…wEwwh4$0.00
2024-10-25 10:07 UTC IncomingTXgiRAs1CD…eEwwh4$0.02
2024-10-25 10:06 UTC IncomingTXgwyDeK81…wEwwh4$0.00
2024-10-25 10:05 UTC IncomingTXgiRAs1CD…eEwwh4$0.02
2024-10-25 10:05 UTC IncomingTXgwyDeK81…wEwwh4$0.00
2024-10-25 10:04 UTC IncomingTXgiRAs1CD…eEwwh4$0.02
2024-10-25 10:03 UTC IncomingTXgwyDeK81…wEwwh4$0.00
2024-10-25 10:02 UTC IncomingTXgiRAs1CD…eEwwh4$0.02

Balance history

Now: $0 · 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.