USDT address · TRON

TLEKuyCiB6V8x71jAseKTAgVzxeW2VKHA1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 60 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-28 12:53 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$5,234,612
541 transactions
Outgoing
$5,234,612
283 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2024-05-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-05-06 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 541 inbound transfers totalling $5.23M, and 283 outbound transfers totalling $5.23M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-09, freezing $0.00 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?

$0.00 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 2023-06-28. 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

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$15.0K
2$14.1K
1$13.4K
15$13.0K
1$12.9K
1$12.9K
1$12.8K
1$12.7K
11$12.6K
11$12.3K
3$12.0K
3$10.4K
1$10.1K
1$10.1K
1$10.1K
2$10.0K
22$10.0K
6$9.3K
2$8.1K
3$7.8K
1$7.6K
4$6.6K
1$6.4K
1$6.2K
2$6.1K
4$5.9K
35$5.8K
5$5.4K
1$5.0K
1$5.0K
1$4.8K
1$4.2K
2$3.7K
1$3.3K
1$3.3K
1$3.2K
3$3.0K
1$3.0K
2$2.8K
6$2.8K
1$2.5K
1$2.2K
1$2.1K
11$2.0K
1$2.0K
2$1.8K
1$1.5K
1$1.4K
11$1.4K
1$1.2K

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: $0 · 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: Thu 10:00 · 12
00
03
06
09
12
15
18
21
Mon
6
5
7
5
Tue
5
5
10
Wed
8
6
Thu
12
5
Fri
5
5
Sat
Sun

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