USDT address · TRON

TLrdzbgk23fdbGVJkRNEX4YED9DNk8Sopm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 416
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
2026-09-04 14:29 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$7,128,582
144 transactions
Outgoing
$7,062,166
184 transactions

Updated 28.09.2026

Event history

  1. Pre-ban$66 416
    TX 0x554491df4592d99cd5db14317cd3583aa26e8456f52758e5557299a325cdd697
  2. Ban$66 416
    TX 0xc3a79320234374e1fe5b79832359149f0568fc3376c569002d91ed51d7a137fa· Block #86 643 573

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 2026-09-28, freezing $66 416 of USDT. Pre-ban submission was first observed on 2026-09-28 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 144 inbound transfers totalling $7.13M, and 184 outbound transfers totalling $7.06M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-28, freezing $66 416 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?

$66 416 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 2026-09-04. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVp3dJ4skc…JW5ZkF
9—$1.5M
TPJTxGVSvZ…mjUH6W
316$1.4M
TG5UPZZG7q…Btn6eT
5—$485.9K
TTw3d9sLDs…BxFJ49
3—$462.4K
TE17V3uwxC…DW1i27
4—$451.8K
TFKczy8kqc…UnF9nZ
5—$376.8K
TShhJDCewm…hc3Nmh
2—$340.0K
TNEMHxkrFF…Qhv1c4
2—$317.4K
TQqnPbjatJ…zWPLZN
1—$300.0K
TN336fJiCw…4HSKJT
2—$290.0K
TGvpqiaUqc…XZTEkT
4—$285.1K
TJ7hhYhVha…L3JSdb🏛 Bitget
2—$270.0K
TQMh4i2EuZ…vaiEtP
3—$221.3K
TNbipRHJDg…JmDErF
7—$217.2K
TQF5JYyTjx…jUeqLv
2—$160.0K
TSHtAFPQQ8…wKQTMp
1—$150.0K
TEiytv2Jp4…y9HW9L
1—$124.0K
TSkYdytP8L…EgXEt3
1—$121.7K
TLo3iYLiCi…vo9PKw
1—$120.6K
TRPVpxvspK…pCMFGB
2—$120.0K
TDFdMY9Mx7…Axks41
1—$100.0K
TNSRrKVvJj…RAqwEY
14$88.4K
TBYFei5PkS…zi9ztF
3—$86.9K
TUpHuDkiCC…t8J2b9🏛 Kucoin
2—$82.1K
TAjqouUr9U…kYoS1G
2—$64.0K
TQRAo6RTsa…HnmGaQ
1—$56.5K
TCJz5jEkG7…JKWek1
1—$54.6K
TU2w6MQQBQ…xfNsQB
1—$52.0K
TYEXDCCmzW…vaQJCx
13$48.0K
TD3Xcjy3eE…TNoE7d
2—$46.5K
TFdfMt6tJw…UGc8e9
13$38.7K
TXtafjf8GN…ZiovBU
2—$32.7K
TDqSquXBgU…dkhSCf
1—$27.9K
TLKp9kbJbk…VQpndW
1—$25.3K
TApZTShc55…wGgePb
2—$13.8K
TE7gRxAQ6D…Z4dzH5
1—$7.1K
TSGuudDk57…Y96J47
1—$5.0K
TWvwAZLA1k…VzJ1t3
1—$2.4K
TNXoiAJ3dc…TXc32G
1—$99
TEeypRq5aQ…9FcALd
1—$27
TRRrLqC1Cp…WjVGFT
5—$3.74
TAhsFWMH5d…HYQnag
3—$3.64
TX25GRu8qD…nhuXqv
3—$3.58
TSka6pBLhM…vR57zR
4—$3.33
TQ6aLFzN7A…PLQPsd
2—$2.98
TQ6aq3qdQv…PLQPsd
1—$2.71
TAaEDGXSPs…pUPhdf
2—$2.52
TA4LqZzWff…WjVGFT
2—$2.46
TSkaDqvG58…vR57zR
2—$2.21
TNSRrQ4ZRt…RAqwEY
3—$2.12

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-28 17:58 UTC OutgoingTJ4KeiGTvT…rmVkdZ$100
2026-09-28 12:35 UTC OutgoingTADfEEA4gm…HYQnag$101.5K
2026-09-28 11:15 UTC OutgoingTADfEEA4gm…HYQnag$60
2026-09-28 09:56 UTC OutgoingTREQrWZheK…TrHktV$20.0K
2026-09-27 22:29 UTC OutgoingTADfEEA4gm…HYQnag$24.0K
2026-09-27 16:34 UTC OutgoingTADfEEA4gm…HYQnag$58.6K
2026-09-27 16:29 UTC OutgoingTCvWHU6hnf…6bq19n$28.5K
2026-09-27 13:56 UTC OutgoingTSDYZjmvHJ…2V2cfA$4.0K
2026-09-27 12:30 UTC OutgoingTPJTxGVSvZ…mjUH6W$10.0K
2026-09-27 10:19 UTC OutgoingTADfEEA4gm…HYQnag$9.9K
2026-09-27 09:33 UTC OutgoingTPJTxGVSvZ…mjUH6W$52.0K
2026-09-26 19:57 UTC OutgoingTSDYZjmvHJ…2V2cfA$10.0K
2026-09-26 18:57 UTC OutgoingTPJTxGVSvZ…mjUH6W$80.0K
2026-09-26 17:36 UTC OutgoingTKPzGjzJVJ…JUUyWL$10.0K
2026-09-26 17:29 UTC OutgoingTA4LorfWjP…WjVGFT$126.4K
2026-09-26 17:26 UTC OutgoingTMH7EWAoS2…hSMVMo$10.0K
2026-09-26 13:22 UTC OutgoingTMZxQhASPS…cUafpA$1.00
2026-09-26 13:15 UTC OutgoingTADfEEA4gm…HYQnag$47.6K
2026-09-26 09:09 UTC OutgoingTX25GXHjkt…nhuXqv$104.0K
2026-09-26 08:46 UTC OutgoingTX25GXHjkt…nhuXqv$76
2026-09-25 11:12 UTC OutgoingTDxs6VJNPV…pUPhdf$99.9K
2026-09-25 10:29 UTC OutgoingTDxs6VJNPV…pUPhdf$100
2026-09-24 21:26 UTC OutgoingTPJTxGVSvZ…mjUH6W$107.2K
2026-09-24 20:37 UTC OutgoingTADfEEA4gm…HYQnag$62.1K
2026-09-24 17:24 UTC OutgoingTTSYsFmkLa…wPDcx4$20.7K
2026-09-24 17:07 UTC OutgoingTDxs6VJNPV…pUPhdf$64.3K
2026-09-24 16:15 UTC OutgoingTQ6aLGWPRn…PLQPsd$79.0K

Balance history

Now: $66.4K · 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 15:00 · 14
00
03
06
09
12
15
18
21
Mon
6
Tue
7
Wed
6
Thu
8
7
14
8
Fri
9
Sat
6
Sun

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