USDT address · TRON

TL7rLS3RJ67obLYbgqcUzhZ4ZKNv6V7kP8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 709
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-13 18:42 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$5,541,045
215 transactions
Outgoing
$5,487,336
134 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$53 709
  2. Ban$53 709

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 2025-03-27, freezing $53 709 of USDT. Pre-ban submission was first observed on 2025-03-27 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 215 inbound transfers totalling $5.54M, and 134 outbound transfers totalling $5.49M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-27, freezing $53 709 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?

$53 709 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 2024-11-13. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
19$1.1M
4$677.8K
6$450.3K
3$444.6K
2$313.3K
4$247.0K
5$216.6K
3$200.4K
3$184.1K
18$174.1K
21$156.4K
1$150.0K
1$135.0K
1$100.0K
3$95.3K
2$81.4K
2$77.5K
1$71.0K
2$57.2K
1$50.0K
1$43.7K
1$39.0K
1$38.0K
2$26.0K
1$25.0K
1$23.7K
1$23.6K
1$23.3K
1$22.3K
1$20.0K
2$19.7K
1$19.4K
1$17.1K
1$16.6K
2$15.0K
1$13.9K
1$11.7K
1$11.2K
1$9.6K
2$9.0K
2$8.0K
1$7.0K
1$7.0K
1$7.0K
1$6.3K
1$6.0K
1$5.0K
1$5.0K
1$5.0K
1$3.3K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $53.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 10:00 · 11
00
03
06
09
12
15
18
21
Mon
9
11
7
Tue
10
Wed
10
8
Thu
6
5
5
Fri
5
Sat
Sun

Very active address — pattern based on the last 200 transactions.