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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-05 15:58 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-27 10:58 UTC OutgoingTEhF9yYAvp…vpDuox$88.0K
2025-03-26 13:34 UTC OutgoingTUoG2bBwAw…pdZSZu$23.5K
2025-03-24 10:27 UTC OutgoingTY4SYTtrfA…s2ovrK$196.4K
2025-03-21 11:38 UTC OutgoingTLZ7Ducw53…TRRqd3$285.5K
2025-03-20 12:27 UTC OutgoingTLZ7Ducw53…TRRqd3$65.4K
2025-03-20 08:28 UTC OutgoingTEhFRc2y8G…HpDuox$0
2025-03-20 08:28 UTC OutgoingTEhF9yYAvp…vpDuox$100.2K
2025-03-19 16:33 UTC OutgoingTQmY1mReDN…47bqKf$1.7K
2025-03-18 17:22 UTC OutgoingTGeSY3N57R…sP4iFk$13.9K
2025-03-18 17:10 UTC OutgoingTDkuF9GRGd…wVU1AX$43.7K
2025-03-18 11:52 UTC OutgoingTNTcFB1Zpb…p4e5ry$81.6K
2025-03-18 08:11 UTC OutgoingTHo46pRSDs…RtDDHw$20.0K
2025-03-12 11:39 UTC OutgoingTNTcFB1Zpb…p4e5ry$50.0K
2025-03-11 20:12 UTC OutgoingTJ3sf8qYME…qwtNAp$9.0K
2025-03-11 18:41 UTC OutgoingTJ3sf8qYME…qwtNAp$10
2025-03-11 11:25 UTC OutgoingTNTcFB1Zpb…p4e5ry$52.5K
2025-03-11 08:52 UTC OutgoingTHQ77EPxQS…JZqztK$8.5K
2025-03-06 10:43 UTC OutgoingTY4SYTtrfA…s2ovrK$117.0K

Balance history

Now: $53.7K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.