USDT address · TRON

TBeLzS12mR4FHNqpQ4StKWNXkuCB5MntHK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.36M
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-27 02:34 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$6,417,101
114 transactions
Outgoing
$5,057,931
24 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.36M
    TX 0x1382f1f60d490b7660ed612f93e1b9ec15a1097da16250d30dfee1edf0da7ce5· Block #67 704 137
  2. Ban$1.36M
    TX 0x61d1e5e5f235b599e2a11802846ba045aa97627ba1a94b2387f03db8c11bc937· Block #67 704 357

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 2024-12-09, freezing $1.36M of USDT. Pre-ban submission was first observed on 2024-12-09 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 114 inbound transfers totalling $6.42M, and 24 outbound transfers totalling $5.06M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $1.36M 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?

$1.36M 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 2024-07-27. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJLMBGAaLC…7EbPW7
—5$4.9M
TJa8mHeczi…jmSPYQ
—2$130.6K
TUFq8M3s5K…eAX4em
—2$45.8K
TGhRietRLy…d6fRGs
—1$10
TJsbhxc6cu…4EbPW7
22$3.05
TJAVjkgYsh…JmSPYQ
21$2.31
TGJgMdfd8n…d6fRGs
364$1.13
TJRSj37e3N…7EbPW7
11$0.62
TJEKDTXvLB…7EbPW7
12$0.03
TJLMBUG7q6…NEbPW7
—4$0

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-11 06:28 UTC IncomingTJLMNfvHjP…uEbPW7$0.06
2024-12-11 06:28 UTC IncomingTYofWqZyup…BK57ka$586.4K
2024-08-27 11:49 UTC IncomingTDPQJkVyRr…fwugcR$7.00
2024-08-26 15:41 UTC IncomingTQrY8tryqs…yn4STm$24.5K
2024-08-20 09:32 UTC IncomingTYqrkY1va1…1GBXxc$139.2K
2024-08-19 10:25 UTC IncomingTJRSj37e3N…7EbPW7$0.62
2024-08-19 09:32 UTC IncomingTLMaqhHo9n…TWRR6g$652.1K
2024-08-18 09:12 UTC IncomingTJEKDTXvLB…7EbPW7$0.03
2024-08-18 09:09 UTC IncomingTJsbhxc6cu…4EbPW7$2.45
2024-08-18 09:08 UTC IncomingTJLWqbW9D6…7EbPW7$0.02
2024-08-17 12:09 UTC IncomingTDcqtMYsFG…XffYdW$94.0K
2024-08-17 10:59 UTC IncomingTYYNsQiHJg…zRWUQR$24.2K
2024-08-16 07:02 UTC IncomingTYqrkY1va1…1GBXxc$93.6K
2024-08-15 00:15 UTC IncomingTTiLnn2vf6…1q3LvF$382.7K
2024-08-14 13:03 UTC IncomingTTiLnn2vf6…1q3LvF$10
2024-08-13 08:58 UTC IncomingTUFdSsLsnd…eAX4em$0.01
2024-08-11 05:54 UTC IncomingTScq3MkuGL…KPDrc3$137.2K
2024-08-11 04:55 UTC IncomingTScq3MkuGL…KPDrc3$1.10
2024-08-11 01:49 UTC IncomingTLMaqhHo9n…TWRR6g$301.2K
2024-08-10 05:40 UTC IncomingTYqrkY1va1…1GBXxc$92.7K
2024-08-08 18:32 UTC IncomingTRmJeVxqyw…vZP2Kk$3.5K
2024-08-08 17:39 UTC IncomingTRmJeVxqyw…vZP2Kk$324.0K
2024-08-08 08:10 UTC IncomingTU4vEruvZw…r7Pvaa$51.2K
2024-08-07 12:48 UTC IncomingTU4vEruvZw…r7Pvaa$57.0K
2024-08-07 09:37 UTC IncomingTLMaqhHo9n…TWRR6g$600.0K
2024-08-07 04:57 UTC IncomingTU6BQJ4cai…xW4AdR$10
2024-08-06 13:59 UTC IncomingTU4vEruvZw…r7Pvaa$230.0K
2024-08-06 10:24 UTC IncomingTJsbhxc6cu…4EbPW7$0.60
2024-08-06 01:53 UTC IncomingTFR3rw5nfz…9zoK8D$182.2K
2024-08-06 01:33 UTC IncomingTLMaqhHo9n…TWRR6g$600.0K
2024-08-05 13:14 UTC IncomingTU4vEruvZw…r7Pvaa$54.3K
2024-08-05 12:18 UTC IncomingTRmJeVxqyw…vZP2Kk$75.2K
2024-08-05 08:56 UTC IncomingTLMaqhHo9n…TWRR6g$598.7K
2024-08-03 09:42 UTC IncomingTVvUuqwr6b…jwJL3X$2.00

Balance history

Now: $1.4M · 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.