USDT address · TRON

TCLJRCTUxc5vfKSB3KCdqWGhCH2k1Cm4QG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.77M
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-22 04:04 UTC
Active for
8 months 17 days

USDT activity (all-time)

Incoming
$3,068,899
24 transactions
Outgoing
$297,050
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.77M
    TX 0x42528a4b334aab4e82b877a258568355d9e315adb7b183e153fc83715154ebec· Block #76 976 635
  2. Ban$2.77M
    TX 0xfa27dbf9e22c0f5616911e8891348404867e38337b530efe9e71fc2d61c30194· Block #76 978 811

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 2025-10-27, freezing $2.77M of USDT. Pre-ban submission was first observed on 2025-10-27 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $3.07M, and 10 outbound transfers totalling $297 050.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-27, freezing $2.77M 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?

$2.77M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-10-22. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGKCgwjZo3…ESiMBZ
—2$66.0K
TKFB2tZZS7…zC7C2d
—2$66.0K
TN7oyGmF8k…Cq2ZR9
—2$66.0K
TRDP55Csxv…LsKcJL
—1$33.0K
TS7JGXEiLf…EHj7ph
—1$33.0K
TVb1VKz7ca…3H959y
—1$33.0K
TTqKSJbsbx…WV84kS
—1$50

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2025-10-28 05:03 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-27 13:23 UTC IncomingTN7oyG44gN…Cq2ZR9$1.33
2025-10-27 11:42 UTC IncomingTRDP5Js1WB…LsKcJL$1.33
2025-10-27 11:33 UTC IncomingTN7oyG44gN…Cq2ZR9$1.33
2025-10-23 05:47 UTC IncomingTDqSquXBgU…dkhSCf$251.7K
2025-10-23 05:44 UTC IncomingTJ5usJLLwj…KzfQ5y$367.1K
2025-10-23 05:44 UTC IncomingTDqSquXBgU…dkhSCf$199.3K
2025-10-23 05:44 UTC IncomingTJ5usJLLwj…KzfQ5y$325.2K
2025-10-22 09:34 UTC IncomingTJ5usJLLwj…KzfQ5y$146.0K
2025-10-22 08:04 UTC IncomingTK4ykR48cQ…g6n3gJ$167.2K
2025-10-22 08:01 UTC IncomingTJDENsfBJs…XnJhCe$131.3K
2025-10-22 07:54 UTC IncomingTAzsQ9Gx8e…HzA8wr$50.1K
2025-10-22 07:04 UTC IncomingTQrY8tryqs…yn4STm$72.9K
2025-10-22 06:34 UTC IncomingTYASr5UV6H…MUxHLS$51.2K
2025-10-22 06:34 UTC IncomingTQrY8tryqs…yn4STm$282.1K
2025-10-22 06:26 UTC IncomingTK4ykR48cQ…g6n3gJ$37.6K
2025-10-22 05:52 UTC IncomingTAzsQ9Gx8e…HzA8wr$174.3K
2025-10-22 05:42 UTC IncomingTYASr5UV6H…MUxHLS$204.2K
2025-10-22 05:41 UTC IncomingTAzsQ9Gx8e…HzA8wr$208.4K
2025-10-22 04:04 UTC IncomingTDKs2ieEKg…WV84kS$1.05
2025-10-22 03:19 UTC IncomingTNXoiAJ3dc…TXc32G$125.0K
2025-10-22 03:19 UTC IncomingTJ5usJLLwj…KzfQ5y$89.6K
2025-10-22 03:19 UTC IncomingTJqwA7SoZn…6h9TFj$90.6K
2025-10-22 03:19 UTC IncomingTNXoiAJ3dc…TXc32G$94.8K

Balance history

Now: $2.8M · 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.