USDT address · TRON

TLtkjg2xswPY76u5MA6oAA7d4Ei5ikRQcK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25
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
2026-05-01 17:08 UTC
Active for
2 months 6 days

USDT activity (all-time)

Incoming
$452,799
23 transactions
Outgoing
$452,774
18 transactions

Updated 03.07.2026

Event history

  1. Pre-ban$25
    TX 0x318aaba414c6815be31a1fcf94c1ea913582448f9ab833e7ae9a59caf5f5782f
  2. Ban$25
    TX 0x07fba9c7c01b15ff87d0e065b52edcfb8180a5bc0283619b495802efec9782e6· Block #84 138 918

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 2026-07-03, freezing $25 of USDT. Pre-ban submission was first observed on 2026-07-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $452 799, and 18 outbound transfers totalling $452 774.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-03, freezing $25 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?

$25 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-01. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXJgMdjVX5…Fqccvd
73$616.6K
TGEupcuuuZ…RoBjCV
21$19.7K
THDoy7MF4m…mv1v1w🔍 в базе
1—$17.1K
THLDKQSyuG…7QtBUW
1—$14.0K
TTdnScrLo9…z1c6Fv
2—$13.1K
TQtcYheAKC…1bWrBW
1—$10.0K
TH7FCZgNJM…vHdgjm
1—$10.0K
TWrhezCzHF…mrbtLu
2—$9.8K
TQ5TKYBim3…qpErkQ
21$8.1K
TL4EnkKN1B…apGfge
1—$7.7K
TU8fXS9TL8…CmGcF6
1—$1.4K
TKMmabznB3…FaHLUm
1—$470
TQ2LSyG8CK…aA2imk
1—$25

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2026-07-03 07:04 UTC OutgoingTXJgMdjVX5…Fqccvd$17.4K
2026-07-01 11:55 UTC OutgoingTLVdJ6ZFxc…DkmQGx$17.1K
2026-06-29 08:47 UTC OutgoingTJupkz8XDC…n2VLcw$17.5K
2026-06-22 14:49 UTC OutgoingTU3jaoXfMa…t43yuC$14.6K
2026-06-18 17:24 UTC OutgoingTXJgMdjVX5…Fqccvd$90.0K
2026-06-08 06:56 UTC OutgoingTJupkz8XDC…n2VLcw$29.0K
2026-06-08 06:52 UTC OutgoingTJupkz8XDC…n2VLcw$29.0K
2026-06-07 10:41 UTC OutgoingTQ5TKYBim3…qpErkQ$3.0K
2026-06-01 14:23 UTC OutgoingTCTFU1JunP…Jyv2BD$2.0K
2026-05-29 14:16 UTC OutgoingTANauFBN5z…qA8RnY$14.6K
2026-05-20 10:49 UTC OutgoingTU3fSbikXG…rqFuZP$7.5K
2026-05-20 10:47 UTC OutgoingTANauFBN5z…qA8RnY$14.6K
2026-05-12 13:46 UTC OutgoingTXJgMdjVX5…Fqccvd$150.0K
2026-05-12 13:44 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2026-05-11 13:56 UTC OutgoingTKf2Nd9ZkM…sadqqA$7.5K
2026-05-11 13:54 UTC OutgoingTANauFBN5z…qA8RnY$17.6K
2026-05-11 13:51 UTC OutgoingTGEupcuuuZ…RoBjCV$14.7K
2026-05-08 16:13 UTC OutgoingTNhdLiMnKD…AjoBAK$72
2026-05-07 05:32 UTC OutgoingTU3fSbikXG…rqFuZP$6.6K

Balance history

Now: $25 · 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.