USDT address · TRON

TLv24sdzTCoLssvKc9aXcD9TK2iTNoTtJp

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$247 810
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 22:19 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$1,697,312
77 transactions
Outgoing
$1,449,502
64 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$247 810
  2. Ban$247 810

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-16, freezing $247 810 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 77 inbound transfers totalling $1.70M, and 64 outbound transfers totalling $1.45M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $247 810 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?

$247 810 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 2022-12-01. 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 1–32 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
119$1.0M
52$420.0K
31$267.0K
32$237.0K
—1$200.0K
53$181.9K
21$180.0K
14$76.1K
—1$60.0K
—2$54.5K
21$39.5K
—1$12.0K
—1$1.00
11$0.60
13$0.50
21$0.07
12$0.03
11$0.02
12$0.01
34$0.01
—1$0
—3$0
—5$0
—1$0
—2$0
—1$0
—1$0
—2$0
—1$0
—1$0
—1$0
—2$0

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-20 20:41 UTC OutgoingTRgoXiXbif…JGaxfD$12.0K
2026-06-18 18:49 UTC OutgoingTCmNmx8bCb…o7eiJ2$10.0K
2026-04-15 05:56 UTC OutgoingTRUQ34sVN8…nyCXCx$14.5K
2026-04-02 19:35 UTC OutgoingTRUQ34sVN8…nyCXCx$40.0K
2025-12-24 07:35 UTC OutgoingTAJbfUMZZ8…ZETFwV$147.0K
2025-12-22 13:10 UTC OutgoingTGJ4W7Gmcp…M8rojW$200.0K
2025-11-27 06:35 UTC OutgoingTJq9TGzwAj…EmmcAH$13.0K
2025-11-25 18:55 UTC OutgoingTJq9TGzwAj…EmmcAH$10.0K
2025-08-14 06:07 UTC OutgoingTYLGtYn8LF…rU9736$150.0K
2025-07-20 17:10 UTC OutgoingTYLGtYn8LF…rU9736$10.0K
2025-07-10 18:33 UTC OutgoingTQDK8DrQyF…f9zdiw$30.0K
2025-06-28 17:08 UTC OutgoingTJq9TGzwAj…EmmcAH$240.0K
2025-04-07 19:39 UTC OutgoingTJq9tGpZGY…7mmcAH$0
2025-04-07 19:39 UTC OutgoingTJq9TGzwAj…EmmcAH$110.0K
2024-12-19 20:54 UTC OutgoingTSBqmNR1gT…ksRg5a$48.2K
2024-12-19 20:52 UTC OutgoingTJq9TGzwAj…EmmcAH$62.0K
2024-10-19 07:39 UTC OutgoingTVEpvvawK2…Mce963$60.0K

Balance history

Now: $247.8K · sample: 141

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 141

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

Peak: Wed 10:00 · 9
00
03
06
09
12
15
18
21
Mon
5
Tue
7
6
4
Wed
5
5
9
4
Thu
6
6
7
Fri
5
4
Sat
4
Sun
8