USDT address · TRON

TLqdk2PoSSjvJbWgkqtK9RVz2Vda2qRVAy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 375
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-13 10:52 UTC
Active for
4 days

USDT activity (all-time)

Incoming
$37,379
2 transactions
Outgoing
$25,004
2 transactions

Updated 15.10.2026

Event history

  1. Pre-ban$12 375
    TX 0x06bf7cb04c4cac73af6f323f2a3aa4d1e84dfb5a06941b5d2f910419719d7db7· Block #87 142 284
  2. Ban$12 375
    TX 0xc3aaffc889ffe5b57e461b6c4ea6c645156233b86c177e305fcb6807f8ea5c01· Block #87 144 095

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 2026-10-15, freezing $12 375 of USDT. Pre-ban submission was first observed on 2026-10-15 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $37 379, and 2 outbound transfers totalling $25 004.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-15, freezing $12 375 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?

$12 375 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 2026-10-13. 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✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TH5FXM6PTU…yWLbs3
1—$20.1K
TJxEXxkJqu…VxqZpr
1—$17.3K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-10-13 10:52 UTC OutgoingTJEmQ61QvX…9EQKzU$25.0K
2026-10-13 10:52 UTC OutgoingTDii6vao7x…8xcqYx$3.70
2026-10-12 13:35 UTC IncomingTH5FXM6PTU…yWLbs3$20.1K
2026-10-12 13:28 UTC IncomingTJxEXxkJqu…VxqZpr$17.3K

Balance history

Now: $12.4K · sample: 4

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 13:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
Thu
Fri
Sat
Sun