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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-22 13:21 UTC OutgoingTNLPYomXEV…KbvTSM$49.8K
2025-12-22 13:12 UTC OutgoingTNLPYomXEV…KbvTSM$10
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
2025-12-18 20:11 UTC OutgoingTVxG5YKwAt…tru6Xi$4.3M
2025-12-17 11:48 UTC OutgoingTRadTnQHPQ…iQMorf$331.2K
2025-12-17 08:43 UTC OutgoingTVxG5YKwAt…tru6Xi$3.4M
2025-12-16 15:20 UTC OutgoingTRadTnQHPQ…iQMorf$5.4M
2025-12-15 16:17 UTC OutgoingTEPvE325d7…RK88YJ$10
2025-12-15 16:15 UTC OutgoingTEPvE325d7…RK88YJ$59.5K
2025-12-13 13:13 UTC OutgoingTCHiqDv5HR…Zsscea$20.0M
2025-12-13 12:34 UTC OutgoingTCHiqDv5HR…Zsscea$10
2025-12-13 09:32 UTC OutgoingTHjc8LRLCP…ysG2Hr$2.0M

Balance history

Now: $10.8M · 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: Thu 09:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
5
Wed
9
8
9
5
8
9
Thu
10
6
4
9
7
6
5
Fri
8
5
9
8
5
Sat
Sun

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