USDT address · TRON

TLe4tPWHxgPXEVz1t6uuR6EcEqUrJCvUZD

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$30 064

Current balance

querying the blockchain…

Address age

First transaction
2023-07-24 11:49 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$1,548,444
127 transactions
Outgoing
$1,548,444
117 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$30 064
    TX 0x6c9b8f5d9a244cbe6536fe236d1a62ab7f4c1720893917902b1bc68e0f6290d9· Block #81 292 198
  2. Ban$30 064
    TX 0x0dc7a73112a3172dfe0d9fa79b8e25af8552e77553c568bd0081abbb0a171740· Block #81 292 224
  3. Unban$30 065
    TX 0x8a62b841796e927dffc3bf0653662355626f5e7c621720e883321481a8b02072· Block #82 706 442

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $30 064 of USDT.

Lifetime USDT flow on this address: 127 inbound transfers totalling $1.55M, and 117 outbound transfers totalling $1.55M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-26 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $30 064 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2023-07-24. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRbp1o3SKD…vxzTVf🔍 в базе
93$921.6K
TTcif4UZ2p…XAA8jU
—18$195.9K
TFe1Mas9MV…dV92Xc
—11$108.0K
TZFsc3Ma8v…wRNLYT
—6$59.8K
TWSrcHyaQv…jbW9XA
—1$50.0K
TVMrbfxrxR…ZwQvgh
—5$15.8K
TUFb4xin3r…DSdQ1Y
—1$14.6K
TDXLJ6KwFU…d69wPL
—1$10.0K
TTydUm2i8p…McE8Tt
11$5.5K
TP9RzpCHPw…EMAQXZ
—1$5.0K
TYvMiypcZa…GVe6wb
—1$5.0K
TEx7XaAicr…4wAfVT
—1$11
TZFsjHUueU…wRNLYT
2—$3.00
TTci5tmpzg…XAA8jU
3—$2.27
TTcifawGe5…XAA8jU
2—$2.00
TVVWps2ZsJ…4wAfVT
1—$1.10
TACRfZf2k3…wRNLYT
1—$1.01
TFe1MNjRwM…dV92Xc
1—$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $30.1K · 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.