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.

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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFsZucKkAd…ieuZta
45—$4.2M
TGcTESwfVV…AkUkF7
—14$1.7M
TVGUAcBce6…QPjYyi
13—$1.5M
TGCrVXP7qB…6aofgi
—9$1.4M
TMuGKjrAgU…rpNThd
—8$1.4M
TYxBehLwLW…4pwQMP
10—$1.3M
TYWECMgGnN…ErcbVj
—6$873.4K
TR5U3jeBxP…aY7f5X
6—$839.0K
TNoaWVdjgY…y7aQQd
4—$537.0K
TXXrgUDPom…fgQWk6
—2$307.0K
TVhKreUMaM…7KThKC
—2$282.0K
TVJc9gBf7k…vGMVGJ
—7$214.5K
TUUdYAYTJm…kpdnEk
—3$210.3K
TL7d5PX54C…9cu4Xd
—6$193.5K
THrnwu72Pn…w68aVr
—2$191.0K
TBZXPKkePi…Ck74eJ
—1$153.6K
TVmFzfUrAZ…4dNpFf
—1$153.2K
TFGNeGCf5P…GSBbMK
—2$130.1K
TN1tifbyZ3…8kM2ET
—2$129.6K
TLHnuzvCyA…CP8q5N
—1$129.0K
TMCZUzmFWk…2a1ba8
—1$101.0K
TMXWT6XnNr…YaZSmn
—1$100.0K
TUBEUc9ygH…KY6EAb
—2$100.0K
TUwLz92e2s…xUtLpR
—2$84.1K
TRortzEiaw…W2Y9Cb
—1$61.2K
TXn6Q57WtS…q46HRU
—2$51.6K
TTk3zcMY2W…LbCJkt
—1$45.4K
TZDa4yrDFu…MNpqP7
—1$43.5K
TCUKGssPes…g2egrZ
—1$42.6K
TRyToxfSNh…T53EsJ
—1$40.0K
TGrcgrDiEA…Ke4gfC
—1$16.9K
TC7g3JpnjF…xMjgki
—1$15.0K
TX8iGuVUeH…6ipVgR
—1$15.0K
TEAYJ5vJkX…maC2HA
—1$9.6K
TKpG5UAJSz…SSXKU4
—2$3.5K
TXWXdBD5Xa…SoMAqJ
—1$3.1K
TNQFLeveKZ…4ZyzJH
—1$100
TD7mTvf9JS…4ZyzJH
4—$4.04
TJn1v2bAfJ…KY6EAb
4—$4.04
TG24jaH37r…KY6EAb
4—$3.64
TYtApZUqhk…4ZyzJH
4—$3.64
TWYGeKeKJW…vGMVGJ
2—$2.61
TVmp8M428C…4dNpFf
1—$1.53
TUiKfSSYDd…9cu4Xd
1—$1.53
TFG2sXsv3K…GSBbMK
1—$1.29
TYkKEMoKKj…tm9B6g
1—$1.11
TJSq3S4uvL…MNpqP7
1—$1.04
TBtUkzbBQ7…T53EsJ
1—$1.04
TRDbV3oQaQ…vGMVGJ
1—$1.04
TKTNAesZsZ…SoMAqJ
1—$1.03

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-03 13:03 UTC OutgoingTVhKreUMaM…7KThKC$129.0K
2025-08-26 08:29 UTC OutgoingTGcTESwfVV…AkUkF7$230.5K
2025-08-26 08:24 UTC OutgoingTVJc9gBf7k…vGMVGJ$27.6K
2025-08-12 16:37 UTC OutgoingTGcTESwfVV…AkUkF7$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 14:27 UTC OutgoingTUBEUc9ygH…KY6EAb$100
2025-08-07 16:14 UTC OutgoingTVJc9gBf7k…vGMVGJ$15.9K
2025-08-07 15:42 UTC OutgoingTL7d5PX54C…9cu4Xd$38.0K
2025-08-07 14:58 UTC OutgoingTVJc9gBf7k…vGMVGJ$21.8K
2025-08-07 13:52 UTC OutgoingTXWXdBD5Xa…SoMAqJ$3.1K
2025-08-07 10:24 UTC OutgoingTNQFLeveKZ…4ZyzJH$100
2025-07-28 16:49 UTC OutgoingTGcTESwfVV…AkUkF7$49.8K
2025-07-23 17:38 UTC OutgoingTVJc9gBf7k…vGMVGJ$46.4K
2025-07-23 16:42 UTC OutgoingTGcTESwfVV…AkUkF7$100.0K

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.