USDT address · TRON

TLVeZKFHFXhzKwgBpV4QFrvwoxir1iKHrA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$479 510
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-31 17:33 UTC
Active for
4 months 8 days

USDT activity (all-time)

Incoming
$629,102
6 transactions
Outgoing
$149,592
17 transactions

Updated 24.06.2026

Event history

  1. Pre-ban$479 510
    TX 0x09f16e56796d79fedcae74186cb68615bac4cfa0b3b462a54d530f685300d1e8
  2. Ban$479 510
    TX 0x4c8ed53353eba4508dc190aa3dfd603e59b37841453fd32bb12694c4c3f9f4c1· Block #83 886 959

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 2026-06-24, freezing $479 510 of USDT. Pre-ban submission was first observed on 2026-06-24 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $629 102, and 17 outbound transfers totalling $149 592.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-24, freezing $479 510 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?

$479 510 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 2026-05-31. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2026-08-18 03:03 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-07-01 04:51 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-20 13:38 UTC OutgoingTTWEctSqLP…pijt6w$5.0K
2026-06-19 02:50 UTC OutgoingTFvhF5L7yu…XYmQ9L$13.5K
2026-06-19 01:15 UTC IncomingTTWEuzX2MU…pijt6w$1.00
2026-06-19 01:14 UTC OutgoingTTWEctSqLP…pijt6w$1.0K
2026-06-17 03:48 UTC OutgoingTHA4SFLcmi…mHGTAc$15.0K
2026-06-17 02:48 UTC OutgoingTDrbwLPwAJ…L9bxiq$9.0K
2026-06-16 02:35 UTC IncomingTTWEctSqLP…pijt6w$440.0K
2026-06-16 01:49 UTC OutgoingTJh6oannxw…pBpPZC$200
2026-06-12 04:10 UTC OutgoingTHVPg8P2kh…ay9uan$4.0K
2026-06-08 15:01 UTC OutgoingTZFbwWcNhY…b1vAXu$3.2K
2026-06-08 12:59 UTC OutgoingTHVPg8P2kh…ay9uan$5.0K
2026-06-08 05:02 UTC OutgoingTHVPg8P2kh…ay9uan$40.0K
2026-06-07 02:13 UTC OutgoingTJh6oannxw…pBpPZC$200
2026-06-06 04:14 UTC IncomingTWXX24bFLs…3cDLTS$0.62
2026-06-06 04:13 UTC OutgoingTWg4kMYjKy…3cDLTS$2.0K
2026-06-05 23:00 UTC OutgoingTZFbwWcNhY…b1vAXu$20.0K
2026-06-05 04:49 UTC OutgoingTDjMmV5sYS…8fc3mj$10.0K
2026-06-05 04:24 UTC OutgoingTDjMmV5sYS…8fc3mj$10.0K
2026-06-05 03:29 UTC OutgoingTDjMmV5sYS…8fc3mj$10.0K
2026-06-05 00:14 UTC IncomingTT81ekx4Bn…bKh6Pm$139.0K
2026-06-02 11:53 UTC OutgoingTHVPg8P2kh…ay9uan$1.5K
2026-05-31 17:29 UTC IncomingTT81ekx4Bn…bKh6Pm$50.0K
2026-05-31 17:27 UTC IncomingTT81ekx4Bn…bKh6Pm$100

Balance history

Now: $479.5K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Fri 04:00 · 3
00
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21
Mon
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2
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2