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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYMRw6AYUe…p2D485
—6$10.7M
TGTVTAmUUG…SqGA8q
13$1.6M
TGTVAWmyd8…GqGA8q
—1$0
TGTXKMvQer…EqGA8q
—1$0
TYMR49ewCY…h2D485
—4$0
TYMRwTxnpY…p2D485
—2$0
TYMRwzDuzK…p2D485
—2$0

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
2026-10-20 13:45 UTC IncomingTLY8debzgu…gUVwoa$1.00
2026-10-20 13:44 UTC IncomingTFJuyGMQQF…6FSNzK$1.00
2024-11-08 15:44 UTC IncomingTBph4Kq682…PXeaq1$14.9K
2024-11-01 16:01 UTC IncomingTEcfJG8eeX…mJxwj4$1.5M
2024-11-01 14:47 UTC IncomingTGTVTAmUUG…SqGA8q$500.0K
2024-10-11 16:07 UTC IncomingTEcfJG8eeX…mJxwj4$11.7K
2024-09-16 12:21 UTC IncomingTEcfJG8eeX…mJxwj4$7.9K
2024-06-06 11:10 UTC IncomingTQtmNSmBvz…Vh5vSo$940.0K
2024-06-04 08:48 UTC IncomingTQtmNSmBvz…Vh5vSo$1.5M
2024-05-29 17:43 UTC IncomingTYMDkvdbRp…N2D485$0.05
2024-05-29 17:42 UTC IncomingTYMTxH4jSf…w2D485$0.00
2024-05-29 17:41 UTC IncomingTYMDkvdbRp…N2D485$0.05
2024-05-29 17:41 UTC IncomingTYMTxH4jSf…w2D485$5.00
2024-05-29 17:34 UTC IncomingTYMRwWA4QM…p2D485$1.00
2024-05-27 09:07 UTC IncomingTBTYqKZJGF…4PEEXE$1.1M
2024-05-22 09:16 UTC IncomingTBTYqKZJGF…4PEEXE$2.0M
2024-05-16 10:28 UTC IncomingTBTYqKZJGF…4PEEXE$2.0M
2024-05-10 13:31 UTC IncomingTGTVT3a24k…SqGA8q$1.01
2024-05-07 11:01 UTC IncomingTBTYqKZJGF…4PEEXE$278.9K

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
06
09
12
15
18
21
Mon
Tue
15
15
Wed
9
6
Thu
Fri
Sat
Sun