USDT address · TRON

TLQVU7qxgLxjG6wLK3csBs8QLiWVo16Kv4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 102
Window from pre-ban to ban: 4 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-12 17:06 UTC
Active for
1 month 15 days

USDT activity (all-time)

Incoming
$225,369
87 transactions
Outgoing
$204,266
2 transactions

Updated 08.08.2026

Event history

  1. Pre-ban$21 102
    TX 0x0aca48c4bb51554d558ff2df96349cc6d72e56a356a95cadb28c7752a74d4b45
  2. Ban$21 102
    TX 0x7b9c5930555e5c5fe654799f289e17e78c3f7199e5175219bdaf4632fdb8ee60· Block #85 184 362

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 2026-08-08, freezing $21 102 of USDT. Pre-ban submission was first observed on 2026-08-08 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 87 inbound transfers totalling $225 369, and 2 outbound transfers totalling $204 266.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-08, freezing $21 102 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?

$21 102 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 2026-07-12. 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 51–58 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJ7hhYhVha…L3JSdb
1—$689
TM52LbDHH3…MnwTd7
1—$589
TL9YFXrBK2…26oY3M
1—$582
TTYPtWbJSn…kvh59o
1—$510
TKGZE5pXLr…PYtsRA
1—$435
TKG1RJ5PfE…V6DvMa
1—$266
TTQxDsnsCy…fvoT1M
1—$230
TJURiMSc6i…346jdQ
1—$160

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: $21.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 89

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

Peak: Tue 15:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
4
2
3
4
2
2
2
Tue
2
2
3
2
2
5
Wed
3
Thu
2
2
Fri
2
2
2
2
2
Sat
Sun