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: Исходящие · 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

33+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-09 12:10 UTC OutgoingTC3jL74BDH…4P2jVq$3.1K
2024-12-09 12:08 UTC OutgoingTSHuvtinov…PpXNVd$2.6K
2024-12-07 20:36 UTC OutgoingTQU3pB8bTF…pTfvf2$160
2024-12-07 18:48 UTC OutgoingTSHuvtinov…PpXNVd$3.1K
2024-12-07 16:38 UTC OutgoingTSHuvtinov…PpXNVd$1.9K
2024-12-07 13:10 UTC OutgoingTLJ5bLu5wV…cktUJw$500
2024-11-28 16:23 UTC OutgoingTDzvBMEyod…2Pt9LV$200
2024-11-27 13:12 UTC OutgoingTVATvSfwZS…zgQp1m$20
2024-11-14 15:31 UTC OutgoingTJT7P4GgSX…Euyt9A$605
2024-11-13 17:02 UTC OutgoingTDzvBMEyod…2Pt9LV$50
2024-11-04 18:50 UTC OutgoingTL71trFHpt…QFuDvh$1.6K
2024-10-25 21:37 UTC OutgoingTGTFtssK7p…XT64L4$80
2024-10-24 14:00 UTC OutgoingTGTFtssK7p…XT64L4$40
2024-10-21 23:15 UTC OutgoingTGTFtssK7p…XT64L4$100
2024-10-14 14:38 UTC OutgoingTM4wDBs9TT…p3LJFt$60
2024-09-22 11:21 UTC OutgoingTGTFtssK7p…XT64L4$40
2024-09-20 12:15 UTC OutgoingTVdfVka6UV…PoxtQ8$60.0K
2024-09-19 15:39 UTC OutgoingTKwHvfzVTV…pSaZMk$70
2024-09-18 12:56 UTC OutgoingTGTFtssK7p…XT64L4$40
2024-09-18 11:43 UTC OutgoingTTpqQcCcGT…jQ7qVp$5.0K
2024-09-17 14:58 UTC OutgoingTGTFtssK7p…XT64L4$20
2024-09-17 12:51 UTC OutgoingTVdfVka6UV…PoxtQ8$3.9K
2024-09-17 12:47 UTC OutgoingTHJx5hRSS1…kJ7jHc$300
2024-09-16 22:37 UTC OutgoingTMYGhwh1h2…vLNmQN$722
2024-09-16 22:36 UTC OutgoingTRBCRzLyup…z9xy6E$1.7K
2024-09-16 22:25 UTC OutgoingTCQDqZ63xP…261m7F$746
2024-09-16 13:18 UTC OutgoingTQbgiFXAf1…WrdcRn$5.0K
2024-09-15 16:30 UTC OutgoingTJFhJTUtF9…zRQ9Bq$6.2K
2024-09-15 12:35 UTC OutgoingTEPvxwMmxq…cZSYMA$700
2024-09-15 10:20 UTC OutgoingTKPuRUFeXF…Nqpdfo$1.3K
2024-09-13 12:51 UTC OutgoingTQbgiFXAf1…WrdcRn$3.1K
2024-09-11 13:31 UTC OutgoingTWSegg1Q9n…VYAbiz$10.0K
2024-09-11 12:21 UTC OutgoingTJFhJTUtF9…zRQ9Bq$3.1K

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.