USDT address · TRON

TLEKuyCiB6V8x71jAseKTAgVzxeW2VKHA1

FrozenTronscan →
✅
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
    TX 0xfb8beefdd069d47e98003ef6f3a540cb1f28d324907538422614456d802a25e6· Block #61 457 949
  2. Ban$0.00
    TX 0xd024f41991f5d6c043e50177ed700e9090414a7e4b3de9b669d988ef6dbd6ff0· Block #61 530 014

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 2024-05-09, 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-08 18:00 UTC OutgoingTV9TheNGbZ…JRKw1z$37.9K
2024-05-08 15:59 UTC OutgoingTD3gDAY2vG…HsQrys$0
2024-05-08 15:57 UTC OutgoingTD3gYK1CLQ…isQrys$1.00
2024-05-08 14:42 UTC IncomingTDkNiKx7XW…uRmaYS$5.0K
2024-05-08 10:33 UTC OutgoingTD3gYK1CLQ…isQrys$42.4K
2024-05-08 10:26 UTC IncomingTSaRZDiBPD…M9mj8S$65.0K
2024-05-08 07:44 UTC OutgoingTXN6oYBwJh…g3wR2x$3.2K
2024-05-07 15:30 UTC OutgoingTKGmH48NUP…bztadR$2.0K
2024-05-07 13:20 UTC OutgoingTWAbNJGV7f…PuBBB5$50.0K
2024-05-07 11:49 UTC IncomingTSaRZDiBPD…M9mj8S$26.2K
2024-05-07 10:50 UTC IncomingTCz47XgC9T…9s1tG7$39.3K
2024-05-07 10:17 UTC OutgoingTFn2p2CkYc…zFiYyd$1.3K
2024-05-07 09:06 UTC OutgoingTGs4QPiHE1…4i6pBc$50.0K
2024-05-07 08:55 UTC IncomingTZ9grqg3Lw…3tow8N$31.1K
2024-05-07 07:34 UTC IncomingTEorZTZ5MH…pVoMSA$6.3K
2024-05-07 07:03 UTC OutgoingTGEkHPoh9q…CMjuH3$280
2024-05-06 12:18 UTC IncomingTEorZTZ5MH…pVoMSA$6.4K
2024-05-06 08:15 UTC IncomingTEorZTZ5MH…pVoMSA$6.3K
2024-05-06 07:53 UTC OutgoingTGs4QPiHE1…4i6pBc$75.0K
2024-05-05 16:53 UTC OutgoingTJhiB5r4oE…WX7SeV$4.0K
2024-05-05 09:23 UTC IncomingTTTTTTTTTQ…sigquX$200
2024-05-05 06:37 UTC OutgoingTGEkHPoh9q…CMjuH3$200
2024-05-02 16:07 UTC OutgoingTJhiB5r4oE…WX7SeV$4.0K
2024-04-29 16:37 UTC IncomingTAzsQ9Gx8e…HzA8wr$22.7K
2024-04-29 16:28 UTC IncomingTRiivX9aw4…Xi8tHq$6.2K
2024-04-29 05:20 UTC OutgoingTGEkHPoh9q…CMjuH3$1.0K
2024-04-28 18:53 UTC OutgoingTJhiB5r4oE…WX7SeV$4.0K
2024-04-28 16:10 UTC OutgoingTD3gYK1CLQ…isQrys$31.4K
2024-04-28 12:15 UTC OutgoingTGWvSndUrM…dwPF5f$9.0K
2024-04-28 12:15 UTC IncomingTGW9wunpup…BwPF5f$0.00
2024-04-28 12:14 UTC OutgoingTGWvSndUrM…dwPF5f$1.0K
2024-04-27 13:54 UTC IncomingTJYwzrsE3g…YpN1Zb$933
2024-04-26 11:34 UTC OutgoingTAM2VKdLRD…SfDeGm$15.0K
2024-04-26 11:29 UTC OutgoingTWAbNJGV7f…PuBBB5$31.0K
2024-04-26 11:29 UTC IncomingTAcvxExFdZ…83Y6yR$6.2K
2024-04-26 11:27 UTC IncomingTKGmH48NUP…bztadR$15.2K
2024-04-26 09:51 UTC IncomingTJbHp48Shg…5mjcJP$24.9K
2024-04-25 11:42 UTC OutgoingTAM2VKdLRD…SfDeGm$10.6K
2024-04-25 11:20 UTC IncomingTWAbNJGV7f…PuBBB5$13.5K
2024-04-25 10:45 UTC OutgoingTWAbNJGV7f…PuBBB5$48.9K
2024-04-25 10:40 UTC IncomingTAcvxExFdZ…83Y6yR$11.8K
2024-04-25 10:25 UTC IncomingTKGmH48NUP…bztadR$10.0K
2024-04-25 10:17 UTC IncomingTJbHp48Shg…5mjcJP$204
2024-04-25 10:05 UTC IncomingTJbHp48Shg…5mjcJP$37.1K
2024-04-24 13:28 UTC IncomingTAcvxExFdZ…83Y6yR$12.4K
2024-04-24 13:02 UTC OutgoingTWAbNJGV7f…PuBBB5$98.7K
2024-04-24 12:59 UTC IncomingTCz47XgC9T…9s1tG7$36.9K
2024-04-24 12:39 UTC OutgoingTAM2VKdLRD…SfDeGm$8.1K
2024-04-24 11:37 UTC IncomingTAcvxExFdZ…83Y6yR$12.4K
2024-04-24 11:33 UTC IncomingTKGmH48NUP…bztadR$8.2K

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

Not enough data to render the activity map.

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