USDT address · TRON

TJLVcw6yyyzh3WufVZcJ82TfqUsQT8aUH2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$153 001
Window from pre-ban to ban: 11 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-22 19:49 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$8,365,275
150 transactions
Outgoing
$8,212,274
105 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$153 001
    TX 0x2b16d697eaa92e013812075722aac449a6dcaf467606e4b2283d0995c6501c62· Block #75 619 088
  2. Ban$153 001
    TX 0x20846d7eac6a977e1f6f8c690ca83c49ecc522f55950d36c5c9f71fbf4ddd2e8· Block #75 633 002

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 2025-09-11, freezing $153 001 of USDT. Pre-ban submission was first observed on 2025-09-10 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 150 inbound transfers totalling $8.37M, and 105 outbound transfers totalling $8.21M.

Контрагенты

Показаны 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVGUAcBce6…QPjYyi
13—$1.5M
TYxBehLwLW…4pwQMP
10—$1.3M
TNoaWVdjgY…y7aQQd
4—$537.0K
TD7mTvf9JS…4ZyzJH
4—$4.04
TJn1v2bAfJ…KY6EAb
4—$4.04
TG24jaH37r…KY6EAb
4—$3.64
TYtApZUqhk…4ZyzJH
4—$3.64
TWYGeKeKJW…vGMVGJ
2—$2.61
TUiKfSSYDd…9cu4Xd
1—$1.53
TYkKEMoKKj…tm9B6g
1—$1.11
TRDbV3oQaQ…vGMVGJ
1—$1.04
TKTNAesZsZ…SoMAqJ
1—$1.03
TDgDjVkUpE…4ZyzJH
1—$1.01
TBM5AkhiRR…AkUkF7
1—$1.00

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-10 15:46 UTC IncomingTYkKEMoKKj…tm9B6g$1.11
2025-09-08 18:04 UTC IncomingTNoaWVdjgY…y7aQQd$153.0K
2025-09-01 22:08 UTC IncomingTYxBehLwLW…4pwQMP$129.0K
2025-08-26 08:24 UTC IncomingTWYGeKeKJW…vGMVGJ$1.03
2025-08-25 19:08 UTC IncomingTNoaWVdjgY…y7aQQd$129.0K
2025-08-19 20:54 UTC IncomingTYxBehLwLW…4pwQMP$129.0K
2025-08-11 21:49 UTC IncomingTNoaWVdjgY…y7aQQd$102.0K
2025-08-08 14:30 UTC IncomingTG24jaH37r…KY6EAb$0.61
2025-08-08 14:30 UTC IncomingTJn1v2bAfJ…KY6EAb$1.01
2025-08-08 14:30 UTC IncomingTG24jaH37r…KY6EAb$1.01
2025-08-08 14:29 UTC IncomingTJn1v2bAfJ…KY6EAb$1.01
2025-08-08 14:29 UTC IncomingTG24jaH37r…KY6EAb$1.01
2025-08-08 14:29 UTC IncomingTJn1v2bAfJ…KY6EAb$1.01
2025-08-08 14:29 UTC IncomingTG24jaH37r…KY6EAb$1.01
2025-08-08 14:28 UTC IncomingTJn1v2bAfJ…KY6EAb$1.01
2025-08-07 16:14 UTC IncomingTWYGeKeKJW…vGMVGJ$1.59
2025-08-07 15:42 UTC IncomingTL7A3SYyCt…9cu4Xd$0.14
2025-08-07 14:59 UTC IncomingTVJcKBdWBV…vGMVGJ$0.22
2025-08-07 13:52 UTC IncomingTKTNAesZsZ…SoMAqJ$1.03
2025-08-07 10:27 UTC IncomingTYtApZUqhk…4ZyzJH$0.61
2025-08-07 10:27 UTC IncomingTD7mTvf9JS…4ZyzJH$1.01
2025-08-07 10:27 UTC IncomingTYtApZUqhk…4ZyzJH$1.01
2025-08-07 10:26 UTC IncomingTD7mTvf9JS…4ZyzJH$1.01
2025-08-07 10:26 UTC IncomingTYtApZUqhk…4ZyzJH$1.01
2025-08-07 10:26 UTC IncomingTD7mTvf9JS…4ZyzJH$1.01
2025-08-07 10:26 UTC IncomingTYtApZUqhk…4ZyzJH$1.01
2025-08-07 10:25 UTC IncomingTD7mTvf9JS…4ZyzJH$1.01
2025-08-07 10:25 UTC IncomingTDgDjVkUpE…4ZyzJH$1.01
2025-08-04 22:16 UTC IncomingTNoaWVdjgY…y7aQQd$153.0K
2025-08-04 22:15 UTC IncomingTVGUAcBce6…QPjYyi$129.0K
2025-07-23 17:38 UTC IncomingTVJcM1WHAJ…vGMVGJ$0.15
2025-07-23 16:42 UTC IncomingTBM5AkhiRR…AkUkF7$1.00
2025-07-22 12:17 UTC IncomingTYxBehLwLW…4pwQMP$129.0K

Balance history

Now: $153.0K · 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.