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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUjTVzJtGG…aQLGGB
—3$239.1K
TVdfVka6UV…PoxtQ8🔍 в базе
—4$72.0K
TQcCvDrq4U…NEQwzs
1—$71.7K
TQxpVyzF7m…APHAGb
1—$71.7K
TEKRPFA5Ti…xkrYj5
21$41.2K
THR9hLt68A…ie1L83
2—$31.0K
TMRLScujyY…8E8kid
161$30.4K
TXYtJ5jGGh…16ujPY
2—$30.3K
TFb2giEVCR…kDYxFf
1—$30.0K
TPCoWmZaC8…Gmh57b
1—$30.0K
TQNXqhZvkq…gdpqqR
1—$30.0K
TYjFmJDPcf…itN92L
1—$30.0K
TQbgiFXAf1…WrdcRn
—3$28.1K
TM8tUtSjio…ULGA4e
503$22.6K
TCmCod9rTG…gya8Gm
3—$22.4K
TCQUTMu5GY…ZdzeMy
1—$20.0K
TJvdjqgHr3…43C1wH
—2$19.6K
TVUL8WDJhc…7t5sYJ
—1$17.8K
TGTFtssK7p…XT64L4
—106$11.6K
TWSegg1Q9n…VYAbiz
—1$10.0K
TJFhJTUtF9…zRQ9Bq
—2$9.3K
TQ6ZGBf4RL…p2ZAyM
2—$9.3K
TC3jL74BDH…4P2jVq
—4$9.3K
TTpqQcCcGT…jQ7qVp
31$8.7K
TChP6eedko…5TpZR4
—2$7.6K
TSHuvtinov…PpXNVd
—3$7.6K
TTZ26EMeXj…F8STp2
—17$6.1K
TJT7P4GgSX…Euyt9A🔍 в базе
—2$5.6K
TLFxGQU7ur…SHQXu9
1—$5.0K
TDMzgBAA7k…noaEi8
—9$3.3K
TPKM1jXJKJ…TMvt16
2—$3.0K
TSH9A13mTF…qWsQaP
1—$3.0K
TWLyveDzra…bjgbh9
1—$3.0K
TQfvKaXo2d…iVQCf5
—1$2.8K
TDXUwMZyE6…V7W1ph
—3$2.6K
TLoH2TDM8K…kSdnB9
—2$2.4K
TFBf2vpYS5…KkE516
—1$2.1K
TGZBFd2aWq…pWLhtS
—1$2.0K
TMWEGYJSPR…ajk8pg
—1$1.7K
TCwSbt6V3f…E2AgBv
1—$1.7K
TYqPTD81cs…25atoH
—2$1.7K
TRBCRzLyup…z9xy6E
—1$1.7K
TL71trFHpt…QFuDvh
—1$1.6K
TTcxytpJGA…qJEY68
—2$1.5K
TCfp6Qrkbb…uiR9Tq
1—$1.4K
TKPuRUFeXF…Nqpdfo
—1$1.3K
TYaYNAmxcF…HjCowV
—3$1.0K
TEervPaQ6w…cnC6Gw
—4$1.0K
TF3JeVBtZN…kGZU4d
—2$1.0K
TM4wDBs9TT…p3LJFt
—5$860

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: $218 · 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.