USDT address · TRON

TLMqMZw9tUkFWyXqMLgpxpFXsgX3JXmE9K

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$300 017
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-03 02:05 UTC
Active for
6 months 4 days

USDT activity (all-time)

Incoming
$2,900,017
7 transactions
Outgoing
$2,600,000
4 transactions

Updated 02.10.2026

Event history

  1. Pre-ban$300 017
    TX 0x86c23b2d5ac009e40061cc23b00c935c18204ad9666022bc85a1a958b51836bf· Block #86 756 871
  2. Ban$300 017
    TX 0xc1cc73ec0aa403ac0b68850a5421f457a0c05b79f37a909da8d7d6ba1dd85564· Block #86 757 350

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 2026-10-02, freezing $300 017 of USDT. Pre-ban submission was first observed on 2026-10-02 — a 24 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $2.90M, and 4 outbound transfers totalling $2.60M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-02, freezing $300 017 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?

$300 017 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 2026-04-03. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLrTCvLLar…fjwR6Z
—4$2.6M

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-04-11 23:33 UTC IncomingTBsXTgGDy1…fjwR6Z$0.90
2026-04-11 23:29 UTC IncomingTBsXTgGDy1…fjwR6Z$1.50
2026-04-11 23:24 UTC IncomingTLPRhsHBjn…fjwR6Z$1.00
2026-04-11 23:22 UTC IncomingTLPRhsHBjn…fjwR6Z$1.00
2026-04-03 02:10 UTC IncomingTQaNLVrzcJ…PmHfJe$1.5M
2026-04-03 02:08 UTC IncomingTQaNLVrzcJ…PmHfJe$1.3M
2026-04-03 02:01 UTC IncomingTQaNLVrzcJ…PmHfJe$100.0K

Balance history

Now: $300.0K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Sat 23:00 · 8
00
03
06
09
12
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21
Mon
Tue
Wed
Thu
Fri
Sat
8
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