USDT address · TRON

TLvmLspsvPDzuBiZNygYADRyWxrtixh3cn

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$39M

Current balance

querying the blockchain…

Address age

First transaction
2024-01-22 13:44 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$50,902,545
59 transactions
Outgoing
$11,744,792
19 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$39M
    TX 0x9629800253b8e4a72fb9bf410276c90eb0c620354c647fdf59aa0edfb3c51595· Block #66 981 100
  2. Ban$39M
    TX 0xd216e1a30f7ddbbceaa8a1ecf6adfcc6184196912f212e5fd4aaa2f21f5e3159· Block #66 983 672
  3. Unban$39M
    TX 0xb3b2e9577006efcbc56d9e85e4adbcbf719699be58e48dfc158478fcc3302823· Block #87 276 769

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-11-14 but has not yet executed. Pre-ban balance: $39M of USDT.

Lifetime USDT flow on this address: 59 inbound transfers totalling $51M, and 19 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-11-14 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $39M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2024-01-22. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-11-09 07:28 UTC OutgoingTLzmzgGxTZ…243urd$128.6K
2026-10-20 16:10 UTC OutgoingTMDJDYdM67…Q2uMPw$250.2K
2026-10-20 15:19 UTC OutgoingTWZn3bLPTv…wASLnR$245.3K
2026-10-20 15:08 UTC OutgoingTEzBpcak4o…HnKY1D$2.5M
2026-10-20 14:58 UTC OutgoingTWZn3bLPTv…wASLnR$100
2026-10-20 14:56 UTC OutgoingTYBSYi1s6r…murrAN$2.5M
2026-10-20 14:39 UTC OutgoingTMcPCL36NC…dxe4Fr$1.0M
2026-10-20 14:34 UTC OutgoingTWkFzFpvFQ…ApDfkN$1.0M
2026-10-20 14:31 UTC OutgoingTSYhnXdANy…XxW8vW$1.0M
2026-10-20 14:26 UTC OutgoingTAYgMtcH4t…8jLtui$1.0M
2026-10-20 14:21 UTC OutgoingTDLDEtadwK…y3kZq3$1.0M
2026-10-20 14:17 UTC OutgoingTRLScFQqEt…Vk859M$1.0M
2026-10-20 14:13 UTC OutgoingTFv7vX1WkD…w9Dury$1.0M
2026-10-20 14:07 UTC OutgoingTGgoadRWEj…jjWC7H$1.0M
2026-10-20 14:05 UTC OutgoingTRPL53HyPz…4ufo3L$500.4K
2026-10-20 14:03 UTC OutgoingTLg7B1b4Lv…3a7B4Y$1.0M
2026-10-20 13:58 UTC OutgoingTKjubYmKk9…7Fidqk$2.5M
2026-10-20 13:57 UTC OutgoingTVizM9tGV2…iATDsd$2.5M
2026-10-20 13:57 UTC OutgoingTJAikUSf11…EjBvth$2.5M
2026-10-20 13:56 UTC OutgoingTHUYgFTgvR…hykJPg$2.5M
2026-10-20 13:53 UTC OutgoingTPWDSqSFgk…HPamGi$2.5M
2026-10-20 13:51 UTC OutgoingTTgxe5geEQ…hbcTBn$2.5M
2026-10-20 13:50 UTC OutgoingTWiCb4C4wC…AM21AY$2.5M
2026-10-20 13:49 UTC OutgoingTC9TmqTjoj…EDAj12$2.5M
2026-10-20 13:47 UTC OutgoingTBpo7xPEG5…Kapwdh$1.0M
2026-10-20 13:46 UTC OutgoingTQWrXdKTKd…a5RkAa$1.0M
2026-10-20 13:44 UTC OutgoingTLY82GQjiM…gUVwoa$1.0M
2026-10-20 13:43 UTC OutgoingTFJuy8KHjx…6FSNzK$1.0M
2026-10-20 13:37 UTC OutgoingTBph4Kq682…PXeaq1$100
2024-05-29 17:34 UTC OutgoingTYMRw6AYUe…p2D485$500.0K
2024-05-10 13:31 UTC OutgoingTGTVTAmUUG…SqGA8q$101.5K

Balance history

Now: $39.2M · sample: 109

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 109

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

Peak: Tue 13:00 · 15
00
03
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09
12
15
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21
Mon
Tue
15
15
Wed
9
6
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