USDT address · TRON

TJLEK2SfsoWUqKa2U34eiP3dVgAa1Dv9tX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 016
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
2025-05-19 10:35 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$243,672
14 transactions
Outgoing
$196,656
50 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$47 016
    TX 0x7bf72ed057e04d009d7f4f2d6bfe95bdc7e73d3efd17f47ccbf80d44885189f8
  2. Ban$47 016
    TX 0xc4b7e151c590e2de1ca64b4d139ed7051ebf8e7c3a4f92c6849eb1041486b064· Block #86 305 619

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 2026-09-16, freezing $47 016 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $243 672, and 50 outbound transfers totalling $196 656.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $47 016 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?

$47 016 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 2025-05-19. 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 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFpASt5qi3…bWwFKC
—2$50.1K
TCTU2CjczH…3NNG2y
—2$40.0K
TYia7dQb9A…Zgo5rF
—1$30.0K
TUy46UzNma…wFFMs7
—1$20.0K
TU8fn9puWo…jd1J4G
—2$16.0K
TEfhWuQgJr…KZE15g
—1$10.0K
TTPeqofZPi…1eGnLg
—1$10.0K
TK39ZKPctF…j8hSCA
—1$5.0K
TXT2HZH3Sz…VT8yk1
12$4.7K
TC5EG9dZ2N…byu47S
—2$3.5K
TXC3TC1W99…i6WtCV
—7$1.4K
TQsUujdMtR…RDgq8E
—1$1.0K
TC8YTrA7jq…nL92wT
—3$964
TE42CjVwvD…JupWJj
—1$800
TXBRx1y8M8…eTaBWc
—1$800
TQZyjQaVbH…ANkMy2
—1$725
TQQtwLCfzx…DXovsr
—1$700
TDrm74r9Wa…xivgD9
—2$550
TDNUGHLCH8…dm5Ka4
—1$500
TUAiwctsJH…8eeR16
—1$500
TXRwYybgRF…cnmSzw
—1$500
TE1uZwKESS…wr45Zs
—2$460
TBmfMutxpG…tYvmgT
—1$407
TD5kVvv6Vv…QsBf9U
—1$300
TNnf2mpU1G…mbt1RU
—1$300
TM2Sd7AxUz…T6fytc
—6$284
TUoLrzvcP1…jEWxLM
—1$210
TAteCgi8Ss…uzqJRx
—1$200
TPwezUWpEG…CEEt5s
—1$200
TGEamQmu8C…uUcbAE
—1$130

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-10 12:15 UTC OutgoingTM2Sd7AxUz…T6fytc$16
2025-10-10 09:14 UTC OutgoingTEfhWuQgJr…KZE15g$10.0K
2025-10-03 14:11 UTC OutgoingTGEamQmu8C…uUcbAE$130
2025-09-30 15:37 UTC OutgoingTTPeqofZPi…1eGnLg$10.0K
2025-09-22 06:27 UTC OutgoingTXC3TC1W99…i6WtCV$166
2025-09-16 14:39 UTC OutgoingTQZyjQaVbH…ANkMy2$725
2025-09-10 08:34 UTC OutgoingTXC3TC1W99…i6WtCV$295
2025-09-07 16:55 UTC OutgoingTE1uZwKESS…wr45Zs$301
2025-09-07 12:17 UTC OutgoingTE1uZwKESS…wr45Zs$159
2025-09-05 12:46 UTC OutgoingTD5kVvv6Vv…QsBf9U$300
2025-08-28 17:01 UTC OutgoingTXC3TC1W99…i6WtCV$295
2025-08-19 04:55 UTC OutgoingTUoLrzvcP1…jEWxLM$210
2025-08-17 12:10 UTC OutgoingTXT2HZH3Sz…VT8yk1$200
2025-08-16 09:11 UTC OutgoingTXC3TC1W99…i6WtCV$175
2025-08-15 11:58 UTC OutgoingTBmfMutxpG…tYvmgT$407
2025-08-14 12:55 UTC OutgoingTXC3TC1W99…i6WtCV$164
2025-08-12 12:17 UTC OutgoingTXT2HZH3Sz…VT8yk1$900
2025-08-10 21:22 UTC OutgoingTUAiwctsJH…8eeR16$500
2025-08-10 21:21 UTC OutgoingTE42CjVwvD…JupWJj$800
2025-08-09 10:18 UTC OutgoingTNnf2mpU1G…mbt1RU$300
2025-08-09 10:18 UTC OutgoingTDNUGHLCH8…dm5Ka4$500
2025-08-09 10:17 UTC OutgoingTXRwYybgRF…cnmSzw$500
2025-08-09 10:06 UTC OutgoingTXBRx1y8M8…eTaBWc$800
2025-08-09 10:05 UTC OutgoingTQsUujdMtR…RDgq8E$1.0K
2025-08-08 15:33 UTC OutgoingTC5EG9dZ2N…byu47S$3.0K
2025-07-30 16:36 UTC OutgoingTK39ZKPctF…j8hSCA$5.0K
2025-07-28 10:31 UTC OutgoingTPwezUWpEG…CEEt5s$200
2025-07-28 10:31 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-28 07:40 UTC OutgoingTU8fn9puWo…jd1J4G$11.0K
2025-07-25 06:29 UTC OutgoingTYia7dQb9A…Zgo5rF$30.0K
2025-07-23 13:40 UTC OutgoingTAteCgi8Ss…uzqJRx$200
2025-07-22 17:26 UTC OutgoingTC5EG9dZ2N…byu47S$500
2025-07-20 14:52 UTC OutgoingTXC3TC1W99…i6WtCV$163
2025-07-11 09:45 UTC OutgoingTQQtwLCfzx…DXovsr$700
2025-07-10 20:09 UTC OutgoingTFpASt5qi3…bWwFKC$50.0K
2025-07-10 20:07 UTC OutgoingTFpASt5qi3…bWwFKC$100
2025-06-30 18:26 UTC OutgoingTCTU2CjczH…3NNG2y$20.0K
2025-06-24 08:31 UTC OutgoingTXC3TC1W99…i6WtCV$168
2025-06-16 09:50 UTC OutgoingTU8fn9puWo…jd1J4G$5.0K
2025-06-10 12:26 UTC OutgoingTC8YTrA7jq…nL92wT$238

Balance history

Now: $47.0K · sample: 65

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 65

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

Peak: Sat 10:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
Tue
Wed
Thu
Fri
3
Sat
7
Sun