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 15 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 + исходящие · 30 дней · с dust.

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

10 · newest first

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

WhenTypeCounterpartyAmount
2025-12-20 18:17 UTC IncomingTSUUVjysXV…QDvZpx$503.9K
2025-12-20 01:17 UTC IncomingTHhjcs7ube…9voScj$1.50
2025-12-19 21:49 UTC IncomingTVmMNdyguf…Z6q5LQ$1.00
2025-12-17 21:37 UTC IncomingTQKoXXWyj5…EeP3Dm$5.05
2025-12-17 21:34 UTC IncomingTSUUVjysXV…QDvZpx$837.0K
2025-12-16 07:04 UTC IncomingTQ8RNmseHY…kks7wM$2.22
2025-12-16 07:00 UTC IncomingTSUUVjysXV…QDvZpx$362.5K
2025-12-16 07:00 UTC IncomingTSUUVjysXV…QDvZpx$362.7K
2025-12-15 20:43 UTC IncomingTSUUVjysXV…QDvZpx$111.2K
2025-12-15 20:13 UTC IncomingTSUUVjysXV…QDvZpx$1.1M

Balance history

Now: $67.0K · sample: 24

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.