USDT address · TRON

TJLVcw6yyyzh3WufVZcJ82TfqUsQT8aUH2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$153 001
Window from pre-ban to ban: 11 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-22 19:49 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$8,365,275
150 transactions
Outgoing
$8,212,274
105 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$153 001
    TX 0x2b16d697eaa92e013812075722aac449a6dcaf467606e4b2283d0995c6501c62· Block #75 619 088
  2. Ban$153 001
    TX 0x20846d7eac6a977e1f6f8c690ca83c49ecc522f55950d36c5c9f71fbf4ddd2e8· Block #75 633 002

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-11, freezing $153 001 of USDT. Pre-ban submission was first observed on 2025-09-10 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 150 inbound transfers totalling $8.37M, and 105 outbound transfers totalling $8.21M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-11, freezing $153 001 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?

$153 001 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 2024-02-22. 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 51–59 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNgNjaN4sk…8kM2ET
22$1.02
TDgDjVkUpE…4ZyzJH
1—$1.01
TN1YHrfFNR…8kM2ET
11$1.01
TYW16YDEoH…ErcbVj
1—$1.01
TBM5AkhiRR…AkUkF7
1—$1.00
TGCKFRDvZb…6aofgi
1—$1.00
TGCPzkhkvg…6aofgi
1—$1.00
TMuGKj8Rms…ppNThd
1—$1.00
TYWECMg3Tc…brcbVj
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
2025-09-10 15:46 UTC IncomingTYkKEMoKKj…tm9B6g$1.11
2025-09-08 18:04 UTC IncomingTNoaWVdjgY…y7aQQd$153.0K
2025-09-03 13:03 UTC OutgoingTVhKreUMaM…7KThKC$129.0K
2025-09-01 22:08 UTC IncomingTYxBehLwLW…4pwQMP$129.0K
2025-08-26 08:29 UTC OutgoingTGcTESwfVV…AkUkF7$230.5K
2025-08-26 08:24 UTC IncomingTWYGeKeKJW…vGMVGJ$1.03
2025-08-26 08:24 UTC OutgoingTVJc9gBf7k…vGMVGJ$27.6K
2025-08-25 19:08 UTC IncomingTNoaWVdjgY…y7aQQd$129.0K
2025-08-19 20:54 UTC IncomingTYxBehLwLW…4pwQMP$129.0K
2025-08-12 16:37 UTC OutgoingTGcTESwfVV…AkUkF7$102.0K
2025-08-11 21:49 UTC IncomingTNoaWVdjgY…y7aQQd$102.0K
2025-08-11 16:56 UTC OutgoingTGcTESwfVV…AkUkF7$34.0K
2025-08-08 17:20 UTC OutgoingTL7d5PX54C…9cu4Xd$52.2K
2025-08-08 15:28 UTC OutgoingTUBEUc9ygH…KY6EAb$99.9K
2025-08-08 14:50 UTC OutgoingTGrcgrDiEA…Ke4gfC$16.9K
2025-08-08 14:30 UTC IncomingTG24jaH37r…KY6EAb$0.61
2025-08-08 14:30 UTC IncomingTJn1v2bAfJ…KY6EAb$1.01
2025-08-08 14:30 UTC IncomingTG24jaH37r…KY6EAb$1.01
2025-08-08 14:29 UTC IncomingTJn1v2bAfJ…KY6EAb$1.01
2025-08-08 14:29 UTC IncomingTG24jaH37r…KY6EAb$1.01
2025-08-08 14:29 UTC IncomingTJn1v2bAfJ…KY6EAb$1.01
2025-08-08 14:29 UTC IncomingTG24jaH37r…KY6EAb$1.01
2025-08-08 14:28 UTC IncomingTJn1v2bAfJ…KY6EAb$1.01
2025-08-08 14:27 UTC OutgoingTUBEUc9ygH…KY6EAb$100
2025-08-07 16:14 UTC IncomingTWYGeKeKJW…vGMVGJ$1.59
2025-08-07 16:14 UTC OutgoingTVJc9gBf7k…vGMVGJ$15.9K
2025-08-07 15:42 UTC IncomingTL7A3SYyCt…9cu4Xd$0.14
2025-08-07 15:42 UTC OutgoingTL7d5PX54C…9cu4Xd$38.0K
2025-08-07 14:59 UTC IncomingTVJcKBdWBV…vGMVGJ$0.22
2025-08-07 14:58 UTC OutgoingTVJc9gBf7k…vGMVGJ$21.8K
2025-08-07 13:52 UTC IncomingTKTNAesZsZ…SoMAqJ$1.03
2025-08-07 13:52 UTC OutgoingTXWXdBD5Xa…SoMAqJ$3.1K
2025-08-07 10:27 UTC IncomingTYtApZUqhk…4ZyzJH$0.61
2025-08-07 10:27 UTC IncomingTD7mTvf9JS…4ZyzJH$1.01
2025-08-07 10:27 UTC IncomingTYtApZUqhk…4ZyzJH$1.01
2025-08-07 10:26 UTC IncomingTD7mTvf9JS…4ZyzJH$1.01
2025-08-07 10:26 UTC IncomingTYtApZUqhk…4ZyzJH$1.01
2025-08-07 10:26 UTC IncomingTD7mTvf9JS…4ZyzJH$1.01
2025-08-07 10:26 UTC IncomingTYtApZUqhk…4ZyzJH$1.01
2025-08-07 10:25 UTC IncomingTD7mTvf9JS…4ZyzJH$1.01
2025-08-07 10:25 UTC IncomingTDgDjVkUpE…4ZyzJH$1.01
2025-08-07 10:24 UTC OutgoingTNQFLeveKZ…4ZyzJH$100
2025-08-04 22:16 UTC IncomingTNoaWVdjgY…y7aQQd$153.0K
2025-08-04 22:15 UTC IncomingTVGUAcBce6…QPjYyi$129.0K
2025-07-28 16:49 UTC OutgoingTGcTESwfVV…AkUkF7$49.8K
2025-07-23 17:38 UTC IncomingTVJcM1WHAJ…vGMVGJ$0.15
2025-07-23 17:38 UTC OutgoingTVJc9gBf7k…vGMVGJ$46.4K
2025-07-23 16:42 UTC IncomingTBM5AkhiRR…AkUkF7$1.00
2025-07-23 16:42 UTC OutgoingTGcTESwfVV…AkUkF7$100.0K
2025-07-22 12:17 UTC IncomingTYxBehLwLW…4pwQMP$129.0K

Balance history

Now: $153.0K · 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.