USDT address · TRON

TLdw5LVnQLAYuXU4TR9rgBWCsvP7bZxeZ7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7.89M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-01 08:20 UTC
Active for
26 days

USDT activity (all-time)

Incoming
$7,888,603
18 transactions
Outgoing
$0
0 transactions

Updated 09.07.2026

Event history

  1. Pre-ban$7.89M
    TX 0xac456f515dcd2cda6832627a7685ced1ca3a32f1f7effc95afd1917c931b7e40
  2. Ban$7.89M
    TX 0xe68c15695be4eb7752c282dc972ff3012dcec6c6a047e123d4b450834c9f164b· Block #84 319 639

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 2026-07-09, freezing $7.89M of USDT. Pre-ban submission was first observed on 2026-07-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $7.89M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-09, freezing $7.89M 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?

$7.89M 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 2026-07-01. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJXyuaH3vP…za1RtM
17—$7.9M
TDH9rgdYTD…4oWCcC🔍 в базе
1—$57

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-07-08 09:54 UTC IncomingTJXyuaH3vP…za1RtM$266.6K
2026-07-08 08:32 UTC IncomingTJXyuaH3vP…za1RtM$1.2M
2026-07-08 08:11 UTC IncomingTJXyuaH3vP…za1RtM$90
2026-07-06 08:45 UTC IncomingTJXyuaH3vP…za1RtM$81.8K
2026-07-06 08:30 UTC IncomingTJXyuaH3vP…za1RtM$1.8M
2026-07-06 08:10 UTC IncomingTJXyuaH3vP…za1RtM$21
2026-07-03 07:43 UTC IncomingTJXyuaH3vP…za1RtM$1.1M
2026-07-03 06:53 UTC IncomingTJXyuaH3vP…za1RtM$72
2026-07-02 10:09 UTC IncomingTJXyuaH3vP…za1RtM$235.0K
2026-07-02 09:42 UTC IncomingTJXyuaH3vP…za1RtM$380.0K
2026-07-02 09:21 UTC IncomingTJXyuaH3vP…za1RtM$385.0K
2026-07-02 09:19 UTC IncomingTJXyuaH3vP…za1RtM$188.2K
2026-07-02 07:37 UTC IncomingTJXyuaH3vP…za1RtM$10
2026-07-01 09:08 UTC IncomingTJXyuaH3vP…za1RtM$175.3K
2026-07-01 09:05 UTC IncomingTJXyuaH3vP…za1RtM$600.0K
2026-07-01 08:39 UTC IncomingTJXyuaH3vP…za1RtM$1.5M
2026-07-01 08:23 UTC IncomingTDH9rgdYTD…4oWCcC$57
2026-07-01 08:21 UTC IncomingTJXyuaH3vP…za1RtM$66

Balance history

Now: $7.9M · 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.