USDT address · TRON

TL7jWVm3vhUmnE29tcg6DyDkP1CWPHeBFj

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 022
Window from pre-ban to ban: 1 h 24 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$3 022
  2. Ban$3 022

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-11-25, freezing $3 022 of USDT. Pre-ban submission was first observed on 2024-11-25 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-25, freezing $3 022 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?

$3 022 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 2024-11-25. 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-09 18:37 UTC OutgoingTK5u7A5dSG…ruCejS$1.1579208923731618e+62B
2025-09-07 02:01 UTC OutgoingTKCpYgsKPX…CutyoR$1.1579208923731618e+62B
2025-09-06 22:24 UTC OutgoingTMGE1W5WmB…ZZU8dK$1.1579208923731619e+52B
2025-02-18 19:39 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2024-12-06 15:55 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-27 16:31 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-11-27 16:17 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-27 15:47 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-11-27 15:41 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-11-27 15:32 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2024-11-26 22:12 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-26 18:44 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-25 16:06 UTC OutgoingTD6viuXoQK…1t5unh$45
2024-11-25 13:46 UTC OutgoingTAsL4vWzJw…qcMiZ3$8.0K
2024-11-24 13:28 UTC OutgoingTJA7YbYBYB…97Uwxz$1.5K
2024-11-24 12:50 UTC OutgoingTKX42AkxUu…PjxmC5$1.0K
2024-11-23 16:47 UTC OutgoingTFS2w4ivdf…rJydS5$800
2024-11-23 12:36 UTC OutgoingTJNfAJwZVt…b2V47x$1.0K
2024-11-23 12:20 UTC OutgoingTCPUXTuw8W…8tNfDc$990
2024-11-22 15:33 UTC OutgoingTWC2wcv2Uf…qJKnpg$1.4K
2024-11-22 13:59 UTC OutgoingTFS2w4ivdf…rJydS5$800
2024-11-21 15:19 UTC OutgoingTJSvLK3zUF…DgjoUj$3.0K
2024-11-21 12:50 UTC OutgoingTCwqgL4oES…wUBmUB$600
2024-11-20 11:42 UTC OutgoingTLkNNwDbP9…JPw9me$4.4K
2024-11-18 14:07 UTC OutgoingTUBFCNQ9Be…Y5E6qP$2.9K
2024-11-16 21:07 UTC OutgoingTJA7YbYBYB…97Uwxz$47.0K
2024-11-16 21:01 UTC OutgoingTFS2w4ivdf…rJydS5$1.0K
2024-11-16 16:52 UTC OutgoingTDZki3Avsq…x1cEn1$50.0K
2024-11-15 15:16 UTC OutgoingTLsXt9wiff…yB3cr5$50
2024-11-14 14:40 UTC OutgoingTDxTmqQqy7…1DNPJf$290
2024-11-14 08:47 UTC OutgoingTMUasdQa25…442p8C$2.0K
2024-11-12 14:54 UTC OutgoingTA3SfUo89Q…XdMW2q$1.0K

Balance history

Now: $3.0K · 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.