USDT address · TRON

TDLcRL3ExZPiCsBQbDcfppdsGCULY4Zh3Q

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 979
Window from pre-ban to ban: 9 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-20 19:53 UTC
Active for
7 months 16 days

USDT activity (all-time)

Incoming
$3,252,123
10 transactions
Outgoing
$3,185,144
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$66 979
    TX 0xb35eea0e31c05e6ac46962d531ebd41e73ea16c2a8a65cda5a991a7670a7183c· Block #79 654 445
  2. Ban$66 979
    TX 0x5ceb1e1e72dfb8bf89510a94c8765f64a4dc608efd6f9ef3c7b454633c169b39· Block #79 665 663

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 2026-01-29, freezing $66 979 of USDT. Pre-ban submission was first observed on 2026-01-28 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $3.25M, and 14 outbound transfers totalling $3.19M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-29, freezing $66 979 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?

$66 979 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 2025-11-20. 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 · 30 дней.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2025-12-22 17:40 UTC OutgoingTEGsYBg9Dz…dbarL1$5.0K
2025-12-22 00:08 UTC OutgoingTQ8U2o77c9…fks7wM$55.0K
2025-12-20 18:20 UTC OutgoingTWePs4ornF…A8RuNr$720.0K
2025-12-20 18:18 UTC OutgoingTWePs4ornF…A8RuNr$10
2025-12-20 01:13 UTC OutgoingTHhjcsbPWA…9voScj$50.0K
2025-12-19 22:21 UTC OutgoingTVmMN4k19Q…Z6q5LQ$100.0K
2025-12-19 21:47 UTC OutgoingTVmMN4k19Q…Z6q5LQ$1.00
2025-12-17 21:35 UTC OutgoingTQKuuSaLgH…6eP3Dm$505.0K
2025-12-17 20:13 UTC OutgoingTQKuuSaLgH…6eP3Dm$361.6K
2025-12-16 07:01 UTC OutgoingTQ8U2o77c9…fks7wM$222.0K
2025-12-15 20:51 UTC OutgoingTQ8U2o77c9…fks7wM$91.8K
2025-12-15 20:44 UTC OutgoingTQ8U2o77c9…fks7wM$1.00
2025-12-15 20:15 UTC OutgoingTQ8U2o77c9…fks7wM$1.1M
2025-12-15 20:14 UTC OutgoingTQ8U2o77c9…fks7wM$1.00

Balance history

Now: $67.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Mon 20:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
4
Wed
3
Thu
Fri
Sat
3
Sun