USDT address · TRON

TLC3MViLqKFLX5vbUDihHettokX5HzPXAR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15M
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-16 13:07 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$15,000,071
8 transactions
Outgoing
$1,000
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$15M
    TX 0x5b4b0c2a6a4012af84b6684b9fc751606e9710ff55ee31f00c5b35a06dcb2efe· Block #61 741 739
  2. Ban$15M
    TX 0x321745b06881112c167d946196973ce9451dff63b5afa395aa62d612b1ac0bcc· Block #61 743 554

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 2024-05-16, freezing $15M of USDT. Pre-ban submission was first observed on 2024-05-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $15M, and 1 outbound transfer totalling $1 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-16, freezing $15M 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?

$15M 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 2024-05-16. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TF4srQ5f7a…kdJiq8
2—$6.0M
TGmP4KirkF…Qe7wU8
1—$6.0M
TNtKkBGMoo…vjheNz
1—$3.0M
TSAv8r3chM…rY8nHu
—1$1.0K
TU3oPUqh68…4T7eM5
1—$50
TM1zzNDZD2…tfwx9R
2—$20
TSAdbbaMd5…dY8nHu
1—$1.00

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2024-08-12 06:03 UTC IncomingTM1zzNDZD2…tfwx9R$10
2024-08-12 05:42 UTC IncomingTM1zzNDZD2…tfwx9R$10
2024-06-13 09:59 UTC IncomingTU3oPUqh68…4T7eM5$50
2024-05-16 17:34 UTC IncomingTSAdbbaMd5…dY8nHu$1.00
2024-05-16 13:10 UTC OutgoingTSAv8r3chM…rY8nHu$1.0K
2024-02-05 16:52 UTC IncomingTNtKkBGMoo…vjheNz$3.0M
2024-02-05 16:50 UTC IncomingTGmP4KirkF…Qe7wU8$6.0M
2024-02-05 16:46 UTC IncomingTF4srQ5f7a…kdJiq8$6.0M
2024-02-05 16:42 UTC IncomingTF4srQ5f7a…kdJiq8$100

Balance history

Now: $15.0M · sample: 9

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.