USDT address · TRON

TJL2LzCHieWKqt6wEBpyBUEBYiUngJyncE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$165 069
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-02 20:51 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$3,239,798
66 transactions
Outgoing
$3,074,729
63 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$165 069
    TX 0xe9854dabc050d603a268b5869feaf7c54d6fe21acbd9bbf25b99777d9fb29317· Block #77 668 098
  2. Ban$165 069
    TX 0x036af9abfe49855fdfcee5c1cddbc4a5fdae3e57c1c428056fe3e2cce0f7fdf6· Block #77 668 452

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 2025-11-20, freezing $165 069 of USDT. Pre-ban submission was first observed on 2025-11-20 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 66 inbound transfers totalling $3.24M, and 63 outbound transfers totalling $3.07M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-20, freezing $165 069 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?

$165 069 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 2023-12-02. 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 1–46 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAyXkavCaE…HdyGAj
6—$1.5M
TCVQABpxP5…n5Ejw9
—15$1.3M
TXLwzmh4HW…pwxqYH
—3$500.0K
TX3MTU2QMw…jacmbg
—3$474.5K
TV5mP85Zdf…MywGaB
2—$332.9K
TJ7wWdt4H6…YMs1iQ
—1$219.7K
TWhDfwC8QE…PEw5M2
2—$200.1K
TAFFtrFsUJ…8h2uYh
3—$199.9K
TDSvRUCfkg…7rmFD8
4—$159.0K
TAe2h4mgVq…GfFEN7
—2$148.1K
TXTgmT9mPm…6u2t7C
5—$143.5K
TUtgdcrdch…3Lf7DR
—3$127.6K
TP5fJ27scd…4VbKwK
2—$123.4K
TNKCXMbqfp…vkrd36
2—$102.4K
TYaJDVW6zY…A6QriC
3—$100.1K
TXG3HPLuEF…8HsEJz
3—$97.1K
TLMLjJfp2F…gVeAcb
2—$85.0K
TQF4kNhbjD…yBaTXu
—1$82.3K
TLSdfNQTXz…cZoEBs
2—$70.0K
THArnccZHr…efQ7sB
12$58.0K
TK11BbPWwj…Yhx86a
—2$56.0K
TWxDPxowNU…Md4UFw
2—$50.0K
TPzYfQenHz…9tD3kP
—1$50.0K
TGUK5iBr9o…su1Jab
—1$27.7K
TENd5y89di…rnMZkh
1—$23.0K
TLskQFSBao…tPbJpW
—2$10.9K
TAQ6qf75aA…NsevX9
2—$10.0K
TR9bZuDo2j…jQvnmd
—1$9.4K
TXFxKAZg49…fYEZTW
1—$9.4K
TKXJwo5Kxn…Twg15H
—4$9.3K
TGUyz1yZqK…yxUpb3
—6$6.8K
THf7MFvrEj…vx15Lj
—6$5.9K
TQjm6mKgTj…pFF4FY
—1$3.0K
TXk1j35Bxf…pU1iW5
—1$3.0K
TUbtwngqLD…NvNWUn
2—$3.0K
TYdbeFcr3n…zZW2F8
—1$2.9K
THvZM2iAbT…x4Pych
1—$1.7K
TYkE33KnvL…JpCEHh
—2$1.2K
TXEKfMQCEL…tH1t2e
—1$580
TBdqVRgxPS…MUkL69
1—$10
TLTaJPpX2N…fbD7Ua
1—$10
THjcfqpqXz…vHr1Dq
—1$5.00
TUtgDSj1Sm…3Lf7DR
1—$1.90
TH45CoSpGt…efQ7sB
1—$1.01
THAKyWHeAS…efQ7sB
1—$1.01
TCVQxYukjp…P5Ejw9
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-18 20:37 UTC OutgoingTNJVzGqKBW…U24pPq$1.1579208923731618e+62B
2026-01-18 17:15 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-01-11 21:23 UTC IncomingTBdqVRgxPS…MUkL69$10
2025-12-03 01:27 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-12-03 01:10 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-12-03 00:14 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-12-02 23:21 UTC IncomingTLTaJPpX2N…fbD7Ua$10
2025-12-02 17:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-27 09:29 UTC IncomingTYaJDVW6zY…A6QriC$100
2025-11-25 21:29 UTC IncomingTWhDfwC8QE…PEw5M2$99
2025-11-23 11:29 UTC IncomingTYaJDVW6zY…A6QriC$99.9K
2025-11-22 22:55 UTC IncomingTYaJDVW6zY…A6QriC$100
2025-11-20 18:01 UTC OutgoingTGUK5iBr9o…su1Jab$27.7K
2025-11-19 23:07 UTC OutgoingTUtgdcrdch…3Lf7DR$54.5K
2025-11-17 22:13 UTC IncomingTUtgDSj1Sm…3Lf7DR$1.90
2025-11-17 22:11 UTC OutgoingTUtgdcrdch…3Lf7DR$19.0K
2025-11-17 17:34 UTC IncomingTNKCXMbqfp…vkrd36$102.4K
2025-11-17 17:23 UTC IncomingTNKCXMbqfp…vkrd36$10
2025-11-17 15:10 UTC OutgoingTUtgdcrdch…3Lf7DR$54.0K
2025-11-12 22:11 UTC OutgoingTQF4kNhbjD…yBaTXu$82.3K
2025-11-05 00:16 UTC IncomingTHArnccZHr…efQ7sB$29.0K
2025-10-30 01:17 UTC IncomingTH45CoSpGt…efQ7sB$1.01
2025-10-29 17:03 UTC OutgoingTHArnccZHr…efQ7sB$29.0K
2025-10-29 16:46 UTC IncomingTHAKyWHeAS…efQ7sB$1.01
2025-10-29 16:46 UTC OutgoingTHArnccZHr…efQ7sB$10
2025-10-21 14:47 UTC IncomingTWhDfwC8QE…PEw5M2$200.0K
2025-10-09 15:34 UTC OutgoingTCVQABpxP5…n5Ejw9$332.9K
2025-10-09 12:10 UTC IncomingTV5mP85Zdf…MywGaB$332.9K
2025-10-09 09:41 UTC IncomingTV5mP85Zdf…MywGaB$5.00
2025-09-01 20:54 UTC OutgoingTCVQABpxP5…n5Ejw9$721
2025-09-01 11:40 UTC OutgoingTXEKfMQCEL…tH1t2e$580
2025-08-28 14:42 UTC OutgoingTGUyz1yZqK…yxUpb3$2.4K
2025-08-21 17:23 UTC OutgoingTGUyz1yZqK…yxUpb3$1.0K
2025-08-11 13:01 UTC OutgoingTGUyz1yZqK…yxUpb3$1.0K
2025-08-07 14:17 UTC OutgoingTGUyz1yZqK…yxUpb3$1.2K
2025-08-04 01:08 UTC OutgoingTGUyz1yZqK…yxUpb3$1.0K
2025-08-04 01:07 UTC OutgoingTYkE33KnvL…JpCEHh$1.0K
2025-08-03 17:25 UTC OutgoingTYkE33KnvL…JpCEHh$200
2025-08-02 14:03 UTC OutgoingTGUyz1yZqK…yxUpb3$200
2025-08-02 11:55 UTC OutgoingTAe2h4mgVq…GfFEN7$148.0K
2025-08-02 11:45 UTC OutgoingTAe2h4mgVq…GfFEN7$100
2025-07-31 00:10 UTC OutgoingTCVQABpxP5…n5Ejw9$1.0K
2025-07-25 18:20 UTC IncomingTP5fJ27scd…4VbKwK$100.0K
2025-07-22 10:39 UTC OutgoingTPzYfQenHz…9tD3kP$50.0K
2025-07-02 01:02 UTC IncomingTP5fJ27scd…4VbKwK$23.4K
2025-05-31 18:25 UTC IncomingTLMLjJfp2F…gVeAcb$40.0K
2025-05-30 17:14 UTC IncomingTLMLjJfp2F…gVeAcb$45.0K
2025-05-20 23:41 UTC OutgoingTCVQABpxP5…n5Ejw9$6.0K
2025-05-20 23:10 UTC IncomingTKRsrv4se8…Yhx86a$0.53
2025-05-20 23:09 UTC OutgoingTK11BbPWwj…Yhx86a$53.0K

Balance history

Now: $165.1K · 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.