USDT address · TRON

TLCBKdzLg5jMScJcXkcXACDHe8ndLPiY76

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$151 862
Window from pre-ban to ban: 4 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-28 15:30 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$404,913
293 transactions
Outgoing
$253,051
39 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$151 862
    TX 0xe62a5bcb25cdaee79d07c73a748c18d17cadb4d54003791295f8bede161916dc· Block #65 141 136
  2. Ban$151 862
    TX 0x009959409c39f4f6382eda9c0812800fae9f378c5d69db8d9d9cac00533e9490· Block #65 146 122

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 2024-09-11, freezing $151 862 of USDT. Pre-ban submission was first observed on 2024-09-11 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 293 inbound transfers totalling $404 913, and 39 outbound transfers totalling $253 051.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-11, freezing $151 862 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?

$151 862 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 2024-01-28. 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 · 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-28 17:13 UTC IncomingTAkEjEvDHh…oSZsxw$55
2024-09-26 21:26 UTC IncomingTAUfZNyaR6…De7JQf$10
2024-09-26 18:53 UTC IncomingTWt8RyKLRJ…CA4nv1$1.00
2024-09-26 08:45 UTC IncomingTRXQHi3uTe…iALAHg$53
2024-09-18 09:50 UTC IncomingTRAAZ4cRnR…dNK9Ae$6.5K
2024-09-16 10:12 UTC IncomingTRAAZ4cRnR…dNK9Ae$4.0K
2024-09-14 08:16 UTC IncomingTRAAZ4cRnR…dNK9Ae$5.0K
2024-09-13 08:15 UTC IncomingTU4vEruvZw…r7Pvaa$96
2024-09-12 12:22 UTC IncomingTQrY8tryqs…yn4STm$34
2024-09-10 10:30 UTC IncomingTDqSquXBgU…dkhSCf$185
2024-09-09 13:32 UTC IncomingTRAAZ4cRnR…dNK9Ae$4.0K
2024-09-09 12:45 UTC IncomingTAzsQ9Gx8e…HzA8wr$91
2024-09-08 12:52 UTC IncomingTRAAZ4cRnR…dNK9Ae$5.0K
2024-09-08 10:14 UTC IncomingTU4vEruvZw…r7Pvaa$55
2024-09-07 09:08 UTC IncomingTQrY8tryqs…yn4STm$40
2024-09-06 23:01 UTC IncomingTXeLzi1AV2…ZJeWAU$29
2024-09-05 23:56 UTC IncomingTXeLzi1AV2…ZJeWAU$29
2024-09-05 12:16 UTC IncomingTWxkqUkbYc…YDm52C$0.07
2024-09-05 12:06 UTC IncomingTRAAZ4cRnR…dNK9Ae$4.0K
2024-09-04 04:56 UTC IncomingTE1gTnaRkU…vigwWS$39
2024-09-03 16:47 UTC IncomingTXeLzi1AV2…ZJeWAU$29
2024-09-03 16:37 UTC IncomingTPADxqRmFh…gTXPfj$3.3K
2024-09-01 20:11 UTC IncomingTUpHuDkiCC…t8J2b9$1.5K
2024-08-31 12:17 UTC IncomingTPADxqRmFh…gTXPfj$3.3K
2024-08-31 11:57 UTC IncomingTRAAZ4cRnR…dNK9Ae$8.0K
2024-08-31 05:42 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K

Balance history

Now: $151.9K · 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.