USDT address · TRON

TRLhJ7aS3opUKdneqrayDNdQdzcNAJRm96

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$30
Window from pre-ban to ban: 11 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
2024-09-17 10:20 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$4,602,687
248 transactions
Outgoing
$4,602,657
234 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$30
    TX 0x0f7e384f8deed575ba52e2a97fe01af75f34fa7f5ce61c6654ebb6f2847692e9· Block #73 243 867
  2. Ban$30
    TX 0x70b9fd8c1b2ba7c7806cde0ef903e36d18a7696206a11df990520c9826229e55· Block #73 257 542

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 2025-06-20, freezing $30 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 248 inbound transfers totalling $4.60M, and 234 outbound transfers totalling $4.60M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $30 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?

$30 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 2024-09-17. 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 + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:39 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-21 00:12 UTC IncomingTNKjM4PhJN…i1z1eP$2.00
2025-06-19 16:36 UTC OutgoingTAnp3tmoVM…JNpDGM$2.2K
2025-06-19 10:57 UTC OutgoingTGEsnKARG5…Fdv2wz$1.3K
2025-06-19 09:55 UTC OutgoingTTe6PiGrnB…CffGek$325
2025-06-19 09:46 UTC OutgoingTTe6PiGrnB…CffGek$750
2025-06-17 21:04 UTC IncomingTAnp3tmoVM…JNpDGM$4.3K
2025-06-17 04:06 UTC OutgoingTTe6PiGrnB…CffGek$10.0K
2025-06-15 17:16 UTC OutgoingTYPTAsNSQX…xGRwQr$2.0K
2025-06-14 20:47 UTC IncomingTAnp3tmoVM…JNpDGM$12.0K
2025-06-14 05:00 UTC OutgoingTGYT3QJzFp…XQKvsr$960
2025-06-12 21:17 UTC OutgoingTQKX9i4Wqp…2XHBgH$7.0K
2025-06-12 19:26 UTC IncomingTAnp3tmoVM…JNpDGM$8.0K
2025-06-05 06:48 UTC OutgoingTGYT3QJzFp…XQKvsr$479
2025-06-05 03:58 UTC OutgoingTTe6PiGrnB…CffGek$390
2025-06-04 21:39 UTC OutgoingTCZMDXk2hy…A4yA8Y$9.0K
2025-06-04 13:34 UTC OutgoingTSVNsHozbN…9mZHQL$32.3K
2025-06-04 13:01 UTC OutgoingTXt3dhBhwF…9Tn3uc$40.0K
2025-06-04 12:54 UTC IncomingTPvXDVxY9K…umFEyN$81.8K
2025-06-04 10:36 UTC OutgoingTDLZ6ir9Ac…noW61S$52.0K
2025-06-04 09:56 UTC IncomingTAnp3tmoVM…JNpDGM$30.0K
2025-06-03 20:03 UTC IncomingTQKX9i4Wqp…2XHBgH$1.1K
2025-06-03 17:41 UTC OutgoingTYPTAsNSQX…xGRwQr$3.0K
2025-06-03 15:21 UTC OutgoingTJfEEmEGCL…GkKtCC$1.1K
2025-06-02 20:18 UTC IncomingTAnp3tmoVM…JNpDGM$25.0K
2025-06-01 18:59 UTC OutgoingTCUWExAtPu…6PqLBk$2.7K
2025-06-01 17:33 UTC OutgoingTSVNsHozbN…9mZHQL$5.0K
2025-06-01 17:33 UTC IncomingTSVxy9f4Z4…9mZHQL$0.02
2025-06-01 17:33 UTC OutgoingTSVNsHozbN…9mZHQL$20.0K
2025-06-01 17:30 UTC IncomingTPvXDVxY9K…umFEyN$25.0K
2025-05-31 09:57 UTC OutgoingTGYT3QJzFp…XQKvsr$951
2025-05-30 19:36 UTC IncomingTMgTBibC5p…z7Sf4K$4.0K
2025-05-30 18:08 UTC OutgoingTCZMDXk2hy…A4yA8Y$24.0K
2025-05-30 17:40 UTC IncomingTAnp3tmoVM…JNpDGM$13.5K
2025-05-29 20:45 UTC IncomingTU5bRLeycz…LVFzdo$0.60
2025-05-29 20:45 UTC OutgoingTU5brXt6pe…4VFzdo$60.0K
2025-05-29 20:31 UTC IncomingTAnp3tmoVM…JNpDGM$60.7K
2025-05-29 17:58 UTC IncomingTMgTBibC5p…z7Sf4K$8.8K
2025-05-29 17:01 UTC OutgoingTCZMDXk2hy…A4yA8Y$25.0K
2025-05-29 12:43 UTC IncomingTAnp3tmoVM…JNpDGM$23.7K
2025-05-28 18:58 UTC OutgoingTYPTAsNSQX…xGRwQr$3.0K
2025-05-28 17:10 UTC IncomingTU5bGJY4Bu…YVFzdo$0.62
2025-05-28 17:10 UTC OutgoingTU5brXt6pe…4VFzdo$62.0K
2025-05-28 16:30 UTC IncomingTKN3TvTKqf…4tQrnZ$67.4K
2025-05-25 18:23 UTC OutgoingTU5brXt6pe…4VFzdo$56.4K
2025-05-25 17:45 UTC IncomingTAnp3tmoVM…JNpDGM$56.2K
2025-05-24 18:35 UTC OutgoingTU5brXt6pe…4VFzdo$61.0K
2025-05-24 18:24 UTC IncomingTAnp3tmoVM…JNpDGM$61.1K
2025-05-22 21:06 UTC OutgoingTFUJgbjQKF…ZFWbRR$40.0K
2025-05-22 18:09 UTC IncomingTAnp3tmoVM…JNpDGM$500

Balance history

Now: $30 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 13:00 · 10
00
03
06
09
12
15
18
21
Mon
10
4
4
4
Tue
4
Wed
6
4
4
4
4
Thu
4
4
Fri
Sat
4
4
4
Sun
7

Very active address — pattern based on the last 200 transactions.