USDT address · TRON

TL3LRzstK97h71NX8EHFQGipA3WxATPJVy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29 581
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-29 18:42 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$4,240,557
35 transactions
Outgoing
$4,210,976
30 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$29 581
    TX 0x98d161037d4eef7c0ef6e3990e75dfcce6776637a1512f31c42ec90bb3beec3d· Block #77 233 374
  2. Ban$29 581
    TX 0x8593b46782be1f2e6583be4c94a209fbd7908c474032dbc256c2ec23b09c1b78· Block #77 238 138

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 2025-11-05, freezing $29 581 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $4.24M, and 30 outbound transfers totalling $4.21M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $29 581 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?

$29 581 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 2024-11-29. 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: Исходящие · 30 дней.

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

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 20:42 UTC OutgoingTVq5Bx69nk…Lm2K3G$2.1K
2025-11-05 14:28 UTC OutgoingTVeCiax9vE…ACDN9U$10.0K
2025-11-05 00:49 UTC OutgoingTBKuS7Z3kW…6UK7Wh$200
2025-11-03 19:54 UTC OutgoingTJY78pkF4L…6UK7Wh$0
2025-11-03 19:54 UTC OutgoingTBKuS7Z3kW…6UK7Wh$500
2025-11-03 15:30 UTC OutgoingTSMvtjQA8q…bAgAcc$0
2025-11-03 15:29 UTC OutgoingTSMvnYrPHb…bAgAcc$15.9K
2025-11-03 14:53 UTC OutgoingTSMvnYrPHb…bAgAcc$100
2025-05-19 19:27 UTC OutgoingTGGUZ26mDR…DdTcZS$79.9K
2025-05-19 18:47 UTC OutgoingTGGUZ26mDR…DdTcZS$100
2025-02-03 20:01 UTC OutgoingTYxzTc1KWj…v3UqeR$0
2025-02-03 20:01 UTC OutgoingTYxzogMCQr…K3UqeR$170.0K
2025-01-27 19:50 UTC OutgoingTFQETqpf3P…xJ8Rnk$0
2025-01-27 19:50 UTC OutgoingTFQEykx3mo…CJ8Rnk$100.0K
2025-01-22 14:10 UTC OutgoingTRLEfYZzrE…5yrsHg$0
2025-01-22 14:10 UTC OutgoingTRLEXQqXTB…9yrsHg$567.8K
2025-01-16 14:22 UTC OutgoingTPUT8orjcP…USXYuz$0
2025-01-15 07:59 UTC OutgoingTMkEA81Rxa…1ntKXt$1.6M
2025-01-13 13:30 UTC OutgoingTPUuSnNRje…USXYuz$414.3K
2025-01-13 13:26 UTC OutgoingTPUuSnNRje…USXYuz$100
2025-01-08 17:05 UTC OutgoingTDuZLYLdFV…AnKhBj$899.9K
2025-01-08 17:03 UTC OutgoingTDSwJJbWnG…AnKhBj$0
2025-01-08 17:03 UTC OutgoingTDuZLYLdFV…AnKhBj$100

Balance history

Now: $29.6K · 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.