USDT address · TRON

TLXLDnChy3sQYsGnneU5ybCWBeBydDkFSG

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$111 264
Window from pre-ban to ban: 8 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$111 264
  2. Ban$111 264

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-12, freezing $111 264 of USDT. Pre-ban submission was first observed on 2025-07-11 — a 9 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $111 264 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?

$111 264 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 2025-07-11. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 08:46 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-11 21:07 UTC OutgoingTBwst3yL3e…xy6s8K$47.0K
2025-07-08 17:47 UTC OutgoingTNFUFAMQ2z…g4GHv9$1.0K
2025-07-08 17:29 UTC OutgoingTUWXvrMfT3…oH8Ndc$200
2025-07-07 21:59 UTC OutgoingTK1X9De3ko…3vhE99$2.8K
2025-07-05 19:31 UTC OutgoingTVJFQUWkYs…dmhZyY$100.0K
2025-07-03 18:52 UTC OutgoingTLbqM8Gk1t…sUW5PL$18.2K
2025-07-03 16:54 UTC OutgoingTNCv4DM6EB…d7ejAN$10.0K
2025-07-03 03:05 UTC OutgoingTXSAGo1kiy…3PWMt4$10.0K
2025-07-02 21:44 UTC OutgoingTGRrQM2Ehb…KZxMJo$153.0K
2025-07-02 18:42 UTC OutgoingTFoepxQ1QE…DgzPf9$300
2025-07-02 18:26 UTC OutgoingTLbqM8Gk1t…sUW5PL$25.0K
2025-07-02 18:15 UTC OutgoingTJMwUVTi2z…1huVP4$19.3K
2025-07-02 17:45 UTC OutgoingTNCv4DM6EB…d7ejAN$2.0K
2025-07-01 22:08 UTC OutgoingTEoRNfuVEy…cSY8US$8.6K
2025-07-01 16:10 UTC OutgoingTRDJbjwd3A…hMSFVu$6.4K
2025-06-30 20:51 UTC OutgoingTEoRNfuVEy…cSY8US$2.0K
2025-06-30 20:48 UTC OutgoingTMRsxtP1xi…hFzqDs$20.0K
2025-06-30 20:46 UTC OutgoingTQnoEBbZB1…w5B4kx$20.0K
2025-06-30 20:27 UTC OutgoingTHpHWnyb5D…mXLAeB$10.0K
2025-06-30 19:39 UTC OutgoingTLbqM8Gk1t…sUW5PL$25.0K
2025-06-30 16:13 UTC OutgoingTE3Es4ay34…h9nkMx$429.3K
2025-06-30 16:08 UTC IncomingTDZEMKgv5b…h9nkMx$0.01
2025-06-30 16:08 UTC IncomingTE9DGpbYiR…h9nkMx$1.00
2025-06-30 16:07 UTC IncomingTDZEMKgv5b…h9nkMx$1.00
2025-06-30 16:06 UTC IncomingTE9DGpbYiR…h9nkMx$1.00
2025-06-30 16:06 UTC IncomingTDZEMKgv5b…h9nkMx$1.00
2025-06-30 16:06 UTC IncomingTE9DGpbYiR…h9nkMx$1.00
2025-06-30 16:05 UTC IncomingTDZEMKgv5b…h9nkMx$1.00
2025-06-30 16:05 UTC IncomingTE9DGpbYiR…h9nkMx$1.00
2025-06-30 16:04 UTC OutgoingTEoRNfuVEy…cSY8US$34.2K
2025-06-30 16:01 UTC OutgoingTRDJbjwd3A…hMSFVu$72.0K
2025-06-30 16:01 UTC IncomingTTDzLgAMtZ…hMSFVu$0.01
2025-06-30 16:01 UTC IncomingTRivawfwCu…hMSFVu$1.00
2025-06-30 16:00 UTC IncomingTTDzLgAMtZ…hMSFVu$1.00
2025-06-30 16:00 UTC IncomingTRivawfwCu…hMSFVu$1.00
2025-06-30 16:00 UTC IncomingTE3Sm8wxng…h9nkMx$1.00
2025-06-30 15:59 UTC IncomingTTDzLgAMtZ…hMSFVu$1.00
2025-06-30 15:59 UTC OutgoingTE3Es4ay34…h9nkMx$10
2025-06-30 15:59 UTC IncomingTRivawfwCu…hMSFVu$1.00
2025-06-30 15:59 UTC IncomingTTDzLgAMtZ…hMSFVu$1.00
2025-06-30 15:58 UTC IncomingTRivawfwCu…hMSFVu$1.00
2025-06-30 15:58 UTC OutgoingTRDJbjwd3A…hMSFVu$10
2025-06-30 15:54 UTC IncomingTLawgrKkiT…MvyNrP$532.1K
2025-06-30 15:37 UTC IncomingTLawgrKkiT…MvyNrP$13.6K
2025-06-30 13:51 UTC OutgoingTEoRNfuVEy…cSY8US$80.0K
2025-06-30 13:18 UTC OutgoingTJz3MrERi5…jF7xTa$912.3K
2025-06-30 13:17 UTC IncomingTJz3omiSJK…YF7xTa$0.01
2025-06-30 13:16 UTC IncomingTJzGmqtHAB…jF7xTa$1.00
2025-06-30 13:16 UTC IncomingTJz3omiSJK…YF7xTa$1.00

Balance history

Now: $111.3K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 16:00 · 19
00
03
06
09
12
15
18
21
Mon
14
9
19
8
Tue
Wed
10
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.