USDT address · TRON

TLZdQvWVR1KZ64Lf7LWhRk5seu5BzEfYcz

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11M
Window from pre-ban to ban: 7 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$11M
  2. Ban$11M

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 2025-12-23, freezing $11M of USDT. Pre-ban submission was first observed on 2025-12-23 — a 7 min 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 2025-12-23, freezing $11M 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?

$11M 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 2025-12-23. 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
2025-12-24 16:50 UTC IncomingTDLGhaZbaR…9ZiJLP$5.0M
2025-12-24 11:24 UTC IncomingTTkVNxx7ee…8qFSUx$119.0K
2025-12-24 10:59 UTC IncomingTTkVNxx7ee…8qFSUx$1.0K
2025-12-24 06:21 UTC IncomingTXgDmNRedk…sDUzVT$10
2025-12-23 12:32 UTC IncomingTB3th2UAVA…gv9RP5$497.5K
2025-12-23 12:15 UTC IncomingTEPvE325d7…RK88YJ$3.8M
2025-12-23 08:46 UTC IncomingTHmtXx57YD…eJtEV3$443.7K
2025-12-23 08:39 UTC IncomingTHmtXx57YD…eJtEV3$38
2025-12-23 04:18 UTC IncomingTELQKGntgX…FV3bpK$1.91
2025-12-22 13:31 UTC IncomingTXgDmNRedk…sDUzVT$2.1K
2025-12-22 13:31 UTC IncomingTEPvE325d7…RK88YJ$200.1K
2025-12-22 13:21 UTC OutgoingTNLPYomXEV…KbvTSM$49.8K
2025-12-22 13:12 UTC OutgoingTNLPYomXEV…KbvTSM$10
2025-12-22 12:48 UTC IncomingTNsabfCGiH…PF9mRp$143.6K
2025-12-22 10:44 UTC IncomingTKHyFV5zt5…b6Kr1W$502.5K
2025-12-19 15:28 UTC OutgoingTV1ZwdYkcd…etnFtQ$312.6K
2025-12-19 15:12 UTC OutgoingTV1ZwdYkcd…etnFtQ$10
2025-12-19 15:08 UTC OutgoingTMnqGi7Fsh…idoidX$247.2K
2025-12-19 14:56 UTC OutgoingTMnqGi7Fsh…idoidX$10
2025-12-19 13:45 UTC OutgoingTVxG5YKwAt…tru6Xi$107.7K
2025-12-19 13:39 UTC OutgoingTVxG5YKwAt…tru6Xi$134.7K
2025-12-19 13:05 UTC OutgoingTVxG5YKwAt…tru6Xi$135.8K
2025-12-19 12:27 UTC OutgoingTNLPYomXEV…KbvTSM$54.8K
2025-12-19 12:19 UTC OutgoingTNLPYomXEV…KbvTSM$10
2025-12-19 10:46 UTC IncomingTBvHPjPsPq…eZ7Ggt$435.6K
2025-12-18 20:11 UTC OutgoingTVxG5YKwAt…tru6Xi$4.3M
2025-12-18 19:36 UTC IncomingTDLGhaZbaR…9ZiJLP$5.0M
2025-12-17 11:48 UTC OutgoingTRadTnQHPQ…iQMorf$331.2K
2025-12-17 08:43 UTC OutgoingTVxG5YKwAt…tru6Xi$3.4M
2025-12-17 07:50 UTC IncomingTTkVNxx7ee…8qFSUx$327.0K
2025-12-17 07:40 UTC IncomingTTkVNxx7ee…8qFSUx$1.0K
2025-12-17 07:15 UTC IncomingTDLGhaZbaR…9ZiJLP$3.4M
2025-12-16 17:24 UTC IncomingTDLGhaZbaR…9ZiJLP$1.0K
2025-12-16 15:20 UTC OutgoingTRadTnQHPQ…iQMorf$5.4M
2025-12-16 14:30 UTC IncomingTBvHPjPsPq…eZ7Ggt$5.0M
2025-12-16 09:05 UTC IncomingTYP97i9FAR…E4oKm2$250.0K
2025-12-15 16:17 UTC OutgoingTEPvE325d7…RK88YJ$10
2025-12-15 16:15 UTC OutgoingTEPvE325d7…RK88YJ$59.5K
2025-12-15 07:17 UTC IncomingTAYpvP6iyP…EJYuCg$7.8K
2025-12-15 07:04 UTC IncomingTAYpvP6iyP…EJYuCg$100
2025-12-15 07:03 UTC IncomingTAYpvP6iyP…EJYuCg$100
2025-12-13 15:01 UTC IncomingTTZ2SvfUxZ…iYrA6t$90.0K
2025-12-13 14:45 UTC IncomingTTZ2SvfUxZ…iYrA6t$100
2025-12-13 13:13 UTC OutgoingTCHiqDv5HR…Zsscea$20.0M
2025-12-13 12:34 UTC IncomingTBwBJwj81y…WRbBzS$136.5K
2025-12-13 12:34 UTC OutgoingTCHiqDv5HR…Zsscea$10
2025-12-13 11:31 UTC IncomingTBvHPjPsPq…eZ7Ggt$6.9M
2025-12-13 09:35 UTC IncomingTHjc8LRLCP…ysG2Hr$2.0M
2025-12-13 09:32 UTC OutgoingTHjc8LRLCP…ysG2Hr$2.0M
2025-12-13 08:59 UTC IncomingTBvHPjPsPq…eZ7Ggt$3.0M

Balance history

Now: $10.8M · 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.