USDT address · TRON

TKLmm8PHv61fcCAbt21VsXD2Uu3UcvZMvL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$136 703
Window from pre-ban to ban: 5 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
2022-05-13 04:33 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$7,157,434
589 transactions
Outgoing
$7,020,731
714 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$136 703
    TX 0x37fe4b012a2a58396d5d5e679a3f07d5ff1070861dbb1e762f9864bcca9afbf7· Block #65 370 956
  2. Ban$136 703
    TX 0x35513d684230a6c2d4d57bfd735dd5848d8175051877d5af4468d2872d048eb3· Block #65 377 680

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 2024-09-19, freezing $136 703 of USDT. Pre-ban submission was first observed on 2024-09-19 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 589 inbound transfers totalling $7.16M, and 714 outbound transfers totalling $7.02M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-19, freezing $136 703 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?

$136 703 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-05-13. 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 ≈
TUy16zdrfi…fHaWdg
229$1.9M
TDPi1qtuuL…BmA6jN
22$1.5M
THmiUPS5Jk…qzFVYV
—20$1.1M
TAzn7VJFkp…vS34oa
176$746.8K
TGCfPcGRCX…ZAfS84
12$529.7K
TTvbokgHvL…PJgUaq
84$526.6K
TUkcPEeYbf…Q87dPD
—2$476.5K
TEoZfE2ZzN…GcBLh4
—23$399.3K
TNLFP2E1rc…KwcBAJ
—3$300.0K
TDSGzW1fDk…mUtw3e
11$279.5K
TT5BidDnR2…xHZNPE
11$279.0K
TYXNekLkqe…VttMg9
11$277.5K
TKMBWQgtx5…LH4XPH
—2$267.3K
TP6XcEn2Wp…dQgJcc
—7$256.2K
TFYyFcuoSL…bsQaN7
13$179.0K
TDsgzHheBA…GGLFyK
38$167.9K
TMqUTSyzR6…Nf6SoP
22$117.0K
TS5HooTrgZ…CRmbJf
—2$110.0K
TDFg5hexrp…2o2qtV
68$108.3K
TDY6q9PKzT…qfeoBm
21$105.4K
TL2EkKaiv5…QbLQLQ
—1$87.1K
TFBco7feGE…y3xKKj
11$76.8K
TVzg1UgFny…ASmyRW
11$75.0K
THnDHskDas…j821Y1
—4$57.8K
TMJehj84FD…nShNXU
—1$54.9K
TDahFaMVbk…Kxc3e8
—15$54.1K
TAfxT8xmXF…tHn7fr
—9$52.9K
TVCGNZo1wc…PBZHpy
—2$49.8K
TVkvmFMv7V…TLi6ti
—3$48.7K
TBSJN71X64…4o3oHQ
23$48.0K
TLaikNzWXK…GxK8ds
16$47.4K
TMk366vtdB…XH7Yn6
11$47.1K
TKPY765S8a…oL6tTm
11$41.8K
TR57aqU48W…3Th78t
—1$39.8K
TCKXeMCPyA…EZdM7F
23$39.7K
TUtY8WELTA…p2hG4W
64$35.5K
TMkG2ZtKH3…X5Hyyw
—2$33.7K
TSFtVR9Qeq…pyjBBm
62$33.1K
TEqcjMiCcG…MZVhYP
21$30.0K
TKJtg7bn8H…YWwwPN
—1$30.0K
TVzJzRcpzr…ntAEZ4
—1$27.4K
TR9B5xrJpE…xMyJ4d
22$26.9K
TJBT9JbpRy…K3fL4Z
—1$23.4K
TLoDuMqMAx…9Ka8a5
51$21.5K
TYSoKxA8wp…cgvKG1
—2$21.0K
TWVy71AouR…mM5R9B
—4$20.5K
TG41WHKzFj…BkEB8H
41$19.8K
TRrhfKt7GR…NYyctg
—5$19.0K
TRxD4oSksP…UjMmXS
—1$18.6K
TSLdJgr2nL…aq1LFf
41$18.5K

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-14 10:56 UTC OutgoingTGbwe5jFrJ…dhEGee$0
2024-09-14 10:55 UTC OutgoingTGwbNUMV8D…dhEGee$283
2024-09-13 16:41 UTC OutgoingTHmQmywJ1c…qzFVYV$0
2024-09-13 16:40 UTC OutgoingTHmiUnAENE…2zFVYV$0
2024-09-13 16:40 UTC OutgoingTHmiUPS5Jk…qzFVYV$30.0K
2024-09-13 16:33 UTC OutgoingTHmQmywJ1c…qzFVYV$0
2024-09-13 16:33 UTC OutgoingTHmQmywJ1c…qzFVYV$0
2024-09-13 16:32 UTC OutgoingTHmiUnAENE…2zFVYV$0
2024-09-13 16:32 UTC OutgoingTHmiUPS5Jk…qzFVYV$10
2024-08-14 13:34 UTC OutgoingTFYyFcuoSL…bsQaN7$27.3K
2024-08-13 10:04 UTC OutgoingTFYyFcuoSL…bsQaN7$27.1K
2024-08-09 13:15 UTC OutgoingTH1vfteiiP…jPWarr$5.0K
2024-07-29 16:19 UTC OutgoingTMJehj84FD…nShNXU$54.9K
2024-07-28 11:04 UTC OutgoingTVzJzRcpzr…ntAEZ4$27.4K
2024-07-22 08:58 UTC OutgoingTR57aqU48W…3Th78t$39.8K
2024-07-21 07:36 UTC OutgoingTFYyFcuoSL…bsQaN7$56.2K
2024-07-21 02:59 UTC OutgoingTVCGNZo1wc…PBZHpy$28.5K
2024-07-21 02:26 UTC OutgoingTVCGNZo1wc…PBZHpy$21.3K

Balance history

Now: $136.7K · 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.