USDT address · TRON

TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GRINEX

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 3 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x932e70d68427ec182aeac71d2b1846d4d5994cf308c65a68917375e7a77a7b6b· Block #74 845 306
  2. Ban$0.00
    TX 0x7b03604ee77a8bee7e073ee9ae93e1d61985713d427c2073fab6713b0770e80a· Block #74 849 010

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 2025-08-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-08-14 — a 3 h window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-14, freezing $0.00 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?

$0.00 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 2025-08-14. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 08:48 UTC IncomingTXdCDPNyzX…fBZ9Fw$1.00
2025-03-29 11:11 UTC OutgoingTEJhWNPwQt…ks28p7$0.50
2025-03-27 13:51 UTC OutgoingTUbfu3MbJQ…BUr9jd$0.50
2025-03-26 11:11 UTC OutgoingTAuP4EFxSz…abRwM1$0.50
2025-03-25 12:45 UTC OutgoingTC9JuecJQ8…LJrVAN$3.00
2025-03-25 10:12 UTC OutgoingTLCfLKkEP8…22TYTn$1.19
2025-03-24 12:30 UTC OutgoingTWram8q7UQ…CniVjP$7.50
2025-03-24 11:27 UTC OutgoingTPnA4EK3RX…gkj863$8.76
2025-03-24 05:45 UTC OutgoingTNxj5LrcXS…NrwnVe$7.50
2025-03-21 13:16 UTC OutgoingTL9uG8nKEB…cCm4SV$0.50
2025-03-21 12:34 UTC OutgoingTFYo6PkwaV…gX32ho$100
2025-03-21 12:20 UTC OutgoingTJcZRZzqTG…TMtK9p$204
2025-03-21 12:14 UTC OutgoingTD6z6WeVtz…FEhVEJ$198
2025-03-21 11:42 UTC OutgoingTThFTEK9Hx…7qZjxC$378
2025-03-21 10:50 UTC OutgoingTHSis7pdEo…YwB8tc$18.3K
2025-03-21 09:50 UTC OutgoingTWCAC5xDjQ…pfFqq2$0.50
2025-03-20 20:23 UTC IncomingTF2QY18BiS…tKd1pc$7.6K
2025-03-20 19:58 UTC IncomingTJXqRJqF7i…jbq52g$11.6K
2025-03-20 19:30 UTC IncomingTTZBLntkbQ…NWPU7j$5.00
2025-03-20 18:22 UTC OutgoingTNftFJyoLq…MnGofM$380.6K
2025-03-20 18:20 UTC OutgoingTJDm4L4xPJ…oAcHFt$898
2025-03-20 18:16 UTC OutgoingTN7bPghe3c…LJrJD3$1.7K
2025-03-20 18:16 UTC OutgoingTF1GdQqC9o…Jv49nc$2.0K
2025-03-20 18:16 UTC OutgoingTVQ7g8LYKL…anYiVH$45.4K
2025-03-20 18:15 UTC OutgoingTGp3SoeT9a…Yidguj$11.9K
2025-03-20 18:13 UTC OutgoingTP5uE9Dk6R…kd7KvP$2.5K
2025-03-20 18:05 UTC OutgoingTFxQvx2EiQ…apvNS1$2.50
2025-03-20 17:56 UTC OutgoingTDTL2SiFmR…bLxtEw$6.0K
2025-03-20 17:55 UTC OutgoingTU3PjqrMYq…wXcKPG$2.7K
2025-03-20 17:52 UTC OutgoingTMrgthsVyV…fwZF6C$1.0K
2025-03-20 17:47 UTC IncomingTNf4keBEs1…maR1fL$114.1K
2025-03-20 17:47 UTC OutgoingTWCgQqPaAV…PeR97F$2.5K
2025-03-20 17:42 UTC OutgoingTQVCmJKT7x…ZdquNk$13.9K
2025-03-20 17:37 UTC OutgoingTXYyeyLhyF…sudbLK$3.7K
2025-03-20 17:37 UTC OutgoingTTLfB71P8Z…o68z8z$6.0K
2025-03-20 17:34 UTC OutgoingTXjw9XQL18…CgwwSk$229
2025-03-20 17:16 UTC OutgoingTGp3SoeT9a…Yidguj$5.3K
2025-03-20 17:13 UTC IncomingTFQZc4zWtc…t6boj1$1.1K
2025-03-20 17:10 UTC OutgoingTQjzfiSwfN…WYqpEn$115
2025-03-20 17:05 UTC OutgoingTRRcVap9NN…mrjVB7$552
2025-03-20 16:51 UTC OutgoingTGWrY7f35K…jg397f$1.50
2025-03-20 16:44 UTC OutgoingTCU4fY4FrR…MgrrA4$700
2025-03-20 16:43 UTC IncomingTFmcmDKNwi…M52kCx$43.9K
2025-03-20 16:42 UTC OutgoingTRzJggshgm…HXHzHv$4.5K
2025-03-20 16:38 UTC OutgoingTVVYqpPuQ6…rZ3why$3.0K
2025-03-20 16:37 UTC OutgoingTTaFD9EiKr…YstEyo$98
2025-03-20 16:34 UTC OutgoingTP6FEVByKJ…DQx56P$1.7K
2025-03-20 16:34 UTC OutgoingTRzJggshgm…HXHzHv$100
2025-03-20 16:34 UTC OutgoingTJ9SPRCZ4k…yNQppV$98
2025-03-20 16:32 UTC OutgoingTBUsh3oPY1…vLCA2b$11.2K

Balance history

Now: $0 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 11:00 · 25
00
03
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12
15
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21
Mon
Tue
Wed
Thu
14
20
18
25
11
12
11
22
14
13
Fri
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Very active address — pattern based on the last 200 transactions.