USDT address · TRON

TLrersfFyLEVGKPvo14YWzfg6Ezp7ZrhuR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-30 09:30 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$3,454,644
66 transactions
Outgoing
$3,454,644
37 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x0d7cb9850424f157ee00e7af0dece29f3dc98b9adc5b4b7c29031930539d2c54· Block #69 125 520
  2. Ban$0.00
    TX 0xa4a07e827902421fb2217eca1c70755f701d732e7211f37ff628f09306e3e63e· Block #69 151 200

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 66 inbound transfers totalling $3.45M, and 37 outbound transfers totalling $3.45M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $0.00 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?

$0.00 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 2024-05-30. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJgW6HMEV9…2J9EuH
6—$654.9K
TPGPpBcVrK…EvpqLi🔍 в базе
5—$517.0K
TYsSuiP6Xf…6YvMkr
6—$467.1K
TXCZegu5e3…z9Nwfo
3—$430.0K
TJSLyoUeic…p3FkKW
2—$390.0K
TEEtv9pt8D…z8gpBx
1—$315.9K
THbmMPVL9n…uADoDm
4—$280.0K
TAiDDDrzwX…7T7MmT🔍 в базе
2—$170.0K
TXKEMQ9RDo…6J3QGD
2—$129.8K
TGkBb7Vadt…2Ws8Ua🔍 в базе
1—$100.0K
TUmjwnGXyh…XdARkE
11$3.22
TKBz7BuL4i…sjbzNW
2—$2.03
TLFxAk3bs7…GzmfQY
2—$2.00
TKGmG7e5XN…sjbzNW
7—$1.28
TLFx4qzMDC…hzmfQY
2—$1.00

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-11 08:15 UTC OutgoingTYQwUySCkR…B6wCFx$230
2024-06-10 22:52 UTC OutgoingTWTdkUqbmr…FNGsPN$130.0K
2024-06-10 06:40 UTC OutgoingTBU9cd1XNe…2yAmHo$0
2024-06-10 06:40 UTC OutgoingTBU9cUnfb9…YyAmHo$78.0K
2024-06-10 02:56 UTC OutgoingTKBCS35pAe…sjbzNW$50.0K
2024-06-08 12:09 UTC OutgoingTTnjM4afTV…kyHMwx$0
2024-06-08 12:09 UTC OutgoingTTscE8aPrJ…5nJMwx$35.0K
2024-06-07 04:22 UTC OutgoingTLGsUU3rmc…QSD9nS$360.0K
2024-06-07 04:19 UTC OutgoingTLGsUU3rmc…QSD9nS$750
2024-06-07 03:33 UTC OutgoingTKBCS6RVLi…hjbzNW$0
2024-06-07 03:33 UTC OutgoingTKBCS35pAe…sjbzNW$72.0K
2024-06-07 03:28 UTC OutgoingTKBqwBq4WQ…sjbzNW$0
2024-06-07 03:28 UTC OutgoingTKBCS6RVLi…hjbzNW$0
2024-06-07 03:28 UTC OutgoingTKBCS35pAe…sjbzNW$202
2024-06-07 02:47 UTC OutgoingTKBCS6RVLi…hjbzNW$0
2024-06-07 02:47 UTC OutgoingTKBCS35pAe…sjbzNW$72.0K
2024-06-07 02:44 UTC OutgoingTKBqwBq4WQ…sjbzNW$0
2024-06-07 02:43 UTC OutgoingTKBCS6RVLi…hjbzNW$0
2024-06-07 02:43 UTC OutgoingTKBCS35pAe…sjbzNW$202
2024-06-05 08:46 UTC OutgoingTLFxA134Ry…2zmfQY$190.0K

Balance history

Now: $0 · sample: 103

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 103

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

Peak: Thu 12:00 · 8
00
03
06
09
12
15
18
21
Mon
7
5
6
Tue
4
Wed
Thu
7
8
7
Fri
8
8
4
4
Sat
Sun
8