USDT address · TRON

TLNFHpxgPY3E6gLSz3TMWgARQKAgzpAhue

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$59 802
Window from pre-ban to ban: 2 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-09 12:13 UTC
Active for
11 months 21 days

USDT activity (all-time)

Incoming
$136,100
6 transactions
Outgoing
$76,298
13 transactions

Updated 22.07.2026

Event history

  1. Pre-ban$59 802
    TX 0x4ab3e8f7a2c739ae39cc3c99157dc41e5a1fad7e9a86affbf6221730543fa386
  2. Ban$59 802
    TX 0x6f092608e85a3bfcbda143d6a518afbde55cac5be442a97ec9dcdf6f650ff506· Block #84 695 970

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 2026-07-22, freezing $59 802 of USDT. Pre-ban submission was first observed on 2026-07-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $136 100, and 13 outbound transfers totalling $76 298.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-22, freezing $59 802 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?

$59 802 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 2025-08-09. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDbHs73W74…47gmBh
1—$51.6K
TK5PB33gvQ…ZDdLtV
1—$50.0K
TLsdMWAByb…mZzEFt
1—$25.0K
TRMeyRk62r…TifrjX
1—$5.0K
TXJN1ZhUUo…Mwqfsd
1—$4.4K
TKdFekPjwJ…vELYmF
1—$100

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: $59.8K · 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.