USDT address · TRON

TLESRz6rgK51FGmqXHQ8qj2yLPCGhre3TQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$218
Window from pre-ban to ban: 3 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-28 13:50 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$490,206
139 transactions
Outgoing
$489,988
253 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$218
    TX 0xcd84a356d23f2dc7ce510980e88528f54d76be66295ce48b53dd62e6450d34fe· Block #68 776 531
  2. Ban$218
    TX 0xf62e4586285118f64e63726f683d56155e68b063348e032fdb0a06336f4bcb9c· Block #68 780 767

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 2025-01-16, freezing $218 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 139 inbound transfers totalling $490 206, and 253 outbound transfers totalling $489 988.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-16, freezing $218 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?

$218 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 2023-03-28. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-09 12:07 UTC IncomingTMRLScujyY…8E8kid$4.0K
2024-12-07 18:47 UTC IncomingTLFxGQU7ur…SHQXu9$5.0K
2024-12-07 15:59 UTC IncomingTMRLScujyY…8E8kid$1.5K
2024-12-07 13:09 UTC IncomingTMRLScujyY…8E8kid$1.0K
2024-11-28 16:08 UTC IncomingTMRLScujyY…8E8kid$200
2024-11-07 18:01 UTC IncomingTKi4oZoQUV…iCGTzx$684
2024-11-04 18:49 UTC IncomingTCwSbt6V3f…E2AgBv$1.7K
2024-10-24 17:05 UTC IncomingTPKM1jXJKJ…TMvt16$40
2024-09-20 12:17 UTC IncomingTVdfnzooVT…2oxtQ8$0.06
2024-09-20 12:14 UTC IncomingTEKRPFA5Ti…xkrYj5$40.0K
2024-09-20 11:20 UTC IncomingTCQUTMu5GY…ZdzeMy$20.0K
2024-09-18 11:45 UTC IncomingTTYPamjyaE…jQ7qVp$0.01
2024-09-17 12:52 UTC IncomingTVdfnzooVT…2oxtQ8$0.00
2024-09-16 13:19 UTC IncomingTQuubSd3Vf…WrdcRn$0.05
2024-09-15 16:32 UTC IncomingTJ7xRo14Yx…iRQ9Bq$0.06
2024-09-13 12:52 UTC IncomingTQBQknnFMU…irdcRn$0.03
2024-09-09 18:00 UTC IncomingTQ6ZGBf4RL…p2ZAyM$4.3K

Balance history

Now: $218 · 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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 06:00 · 16
00
03
06
09
12
15
18
21
Mon
7
Tue
16
Wed
Thu
Fri
Sat
7
Sun

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