USDT address · TRON

TLbvSZ1HqAn9s5X4rQUASZcbQRuZNFWqpF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$57 470
Window from pre-ban to ban: 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-12 05:48 UTC
Active for
11 months 6 days

USDT activity (all-time)

Incoming
$213,615
281 transactions
Outgoing
$156,145
8 transactions

Updated 31.08.2026

Event history

  1. Pre-ban$57 470
    TX 0xceaea706e5365ffe2dfcd417931ec3b4084108dace01e085fa715526fe78ce6f
  2. Ban$57 470
    TX 0x3795c821be76a60965cc1645d2e10c78243c1f8dfdde0df1414452377af6da36· Block #85 840 422

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 2026-08-31, freezing $57 470 of USDT. Pre-ban submission was first observed on 2026-08-31 — a 30 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 281 inbound transfers totalling $213 615, and 8 outbound transfers totalling $156 145.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-31, freezing $57 470 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?

$57 470 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 2025-10-12. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLeu7xz3FV…HY72yM🔍 в базе
52$79.7K
TU4vEruvZw…r7Pvaa
8—$23.8K
TKE572Vsbu…kfBPsB
34—$10.2K
TJ3yVMKn4r…cZqxLY🔍 в базе
1—$1.4K

Поток средств

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

Transfers

1+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-20 06:31 UTC OutgoingTLeu7xz3FV…HY72yM$19.0K

Balance history

Now: $57.5K · 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 23:00 · 23
00
03
06
09
12
15
18
21
Mon
23
Tue
23
Wed
22
Thu
22
Fri
22
Sat
22
Sun
17
23

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