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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TA4LorfWjP…WjVGFT
—20$1.8M
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
TADfEEA4gm…HYQnag
—11$413.8K
TFKczy8kqc…UnF9nZ
5—$376.8K
TMyCXRq2SE…gogEQJ
—6$369.3K
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
TX25GXHjkt…nhuXqv
—4$232.5K
TSvJMEzGN5…Ux9RVC
—5$226.7K
TQMh4i2EuZ…vaiEtP
3—$221.3K
TNbipRHJDg…JmDErF
7—$217.2K
TWBFoizBEb…RYf9Hc
—3$170.0K
TLZfhKRJ2j…dr5nv4
—4$166.5K
TDxs6VJNPV…pUPhdf
—4$164.4K
TQF5JYyTjx…jUeqLv
2—$160.0K
TP6L6kQM3x…ZQt9hw
—3$150.7K
TSHtAFPQQ8…wKQTMp
1—$150.0K
TF34qXPuxD…6MTDQb
—6$142.2K
TJNZC1Rbmk…4egC4L
—3$142.1K
TJjNiV5qs9…pxj1Ef
—5$139.6K
TBwG9YFpjN…gDTKNS
—4$127.0K
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
TJLQPt2pf1…1M3qta
—2$100.0K
TLQTGRv7XY…V9LeaQ
—1$100.0K
TNSRrKVvJj…RAqwEY
14$88.4K
TBYFei5PkS…zi9ztF
3—$86.9K
TUbPz8dMAb…HEZzkP
—1$83.6K
TUpHuDkiCC…t8J2b9🏛 Kucoin
2—$82.1K
TQ6aLGWPRn…PLQPsd
—2$79.3K
TLbkZ3AQw3…MzsDkx
—4$73.2K
TSHwN21Zoc…D57iz9🔍 в базе
—3$69.3K
TNN5sL2oWH…h1BL5j
—6$64.4K
TAjqouUr9U…kYoS1G
2—$64.0K
TSDYZjmvHJ…2V2cfA
—4$62.0K
TJzLC6Le5a…vZgrH9
—2$58.3K
TPUFB7YBWd…Ndootv
—1$57.1K
TQRAo6RTsa…HnmGaQ
1—$56.5K
TCJz5jEkG7…JKWek1
1—$54.6K

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-28 15:58 UTC IncomingTCJz5jEkG7…JKWek1$20
2026-09-28 15:14 UTC IncomingTNbipRHJDg…JmDErF$34.3K
2026-09-28 15:10 UTC IncomingTGvpqiaUqc…XZTEkT$31.2K
2026-09-28 12:36 UTC IncomingTAhsFWMH5d…HYQnag$1.02
2026-09-28 12:33 UTC IncomingTLo3iYLiCi…vo9PKw$120.6K
2026-09-28 11:16 UTC IncomingTAhsFWMH5d…HYQnag$1.61
2026-09-28 10:31 UTC IncomingTFKczy8kqc…UnF9nZ$37.7K
2026-09-27 16:27 UTC IncomingTN336fJiCw…4HSKJT$140.0K
2026-09-26 17:13 UTC IncomingTSHtAFPQQ8…wKQTMp$150.0K
2026-09-26 16:14 UTC IncomingTVp3dJ4skc…JW5ZkF$163.2K
2026-09-26 08:47 UTC IncomingTX25GRu8qD…nhuXqv$0.18
2026-09-26 08:47 UTC IncomingTX25dWUnow…nhuXqv$1.76
2026-09-26 08:47 UTC IncomingTX25GRu8qD…nhuXqv$1.76
2026-09-25 13:22 UTC IncomingTNbipRHJDg…JmDErF$30.0K
2026-09-25 11:44 UTC IncomingTBYFei5PkS…zi9ztF$48.0K
2026-09-25 10:29 UTC IncomingTAaEDGXSPs…pUPhdf$1.01
2026-09-25 10:26 UTC IncomingTU2w6MQQBQ…xfNsQB$52.0K
2026-09-25 05:56 UTC IncomingTSkYdytP8L…EgXEt3$121.7K
2026-09-24 22:41 UTC IncomingTEeypRq5aQ…9FcALd$27
2026-09-24 20:28 UTC IncomingTLKp9kbJbk…VQpndW$25.3K
2026-09-24 17:40 UTC IncomingTVp3dJ4skc…JW5ZkF$121.0K
2026-09-24 15:57 UTC IncomingTQ6aLFzN7A…PLQPsd$0.27
2026-09-24 15:57 UTC IncomingTQ6aq3qdQv…PLQPsd$2.71

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.