USDT address · TRON

TLJKQ73yEBz2WY2XuVt1CKqwNLD29bKMui

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 977
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-01 11:17 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$271,546,314
78 transactions
Outgoing
$271,496,336
124 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$49 977
    TX 0xd7e867b38f91011042d14415192c998a3dcb6fd1e3ff3a307c0ecb498395f54b· Block #77 703 813
  2. Ban$49 977
    TX 0x0c725173ed244cfbd8b66282d0884390c80d7aa00c71efa79eccb547fef54a47· Block #77 706 884

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 2025-11-22, freezing $49 977 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $272M, and 124 outbound transfers totalling $271M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-22, freezing $49 977 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?

$49 977 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-10-01. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TV4i9HuDL8…sqAgb1
26—$271.5M
TYCmCPfQFR…SJiBJm
—38$156.2M
TFeuTLrQ3Y…h92BDf
—15$80.2M
TDTz18oBhf…gzSYtn
—4$9.2M
TM2Lesbfwx…ozRS8j
—4$6.1M
TR59yF3ZCU…uB2D2S
—5$4.5M
TYgG5fpNk1…aT78uY
—2$3.9M
THP9RF7EVt…gf4fb6
—2$3.0M
TPzT44sYHD…Xk86A2
—2$2.0M
TLNqYvSTvy…gCP2JG
—2$1.8M
TMsNpFs1wb…krDChq
—4$1.7M
TX7V6DVPfG…G83cFa
—2$1.4M
TBM5kFhZjU…dzkpms
—2$1.0M
TMm154UXjR…NPufc5
22$310.0K
TCBUGnrmAP…iyXvEn
114$142.6K
TFvxLo4fEz…jDhYSK
—2$70.7K
TU7dukwd5w…v2LA4K
1—$40.0K
TGWwe33bnB…YZeA9f
—2$10.0K
TMb6TpJKwJ…GJQKNC
9—$1.8K
TSMyMBSmnX…HD5qV8
—1$100
TU4vEruvZw…r7Pvaa
1—$100
TDfxfkiqjA…TSLQbZ
—1$94
TPx3FUHWMA…boRvP6
—1$20
TCBU3ikwiu…dyYvEn
1—$1.00

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
2025-04-25 11:01 UTC OutgoingTDTz18oBhf…gzSYtn$1.0M
2025-04-25 10:52 UTC OutgoingTYCmCPfQFR…SJiBJm$2.3M
2025-04-25 10:25 UTC OutgoingTDTz18oBhf…gzSYtn$50
2025-04-25 10:17 UTC OutgoingTFvxLo4fEz…jDhYSK$70.6K
2025-04-25 09:57 UTC OutgoingTFvxLo4fEz…jDhYSK$50
2025-04-25 09:54 UTC OutgoingTMsNpFs1wb…krDChq$525.7K
2025-04-25 09:46 UTC OutgoingTMsNpFs1wb…krDChq$50
2025-04-25 09:45 UTC OutgoingTCBUGnrmAP…iyXvEn$4.7K
2025-04-25 08:44 UTC OutgoingTYCmCPfQFR…SJiBJm$5.0M
2025-04-25 08:28 UTC OutgoingTYCmCPfQFR…SJiBJm$50
2025-04-25 08:19 UTC OutgoingTCBUGnrmAP…iyXvEn$50
2025-04-24 14:44 UTC OutgoingTYCmCPfQFR…SJiBJm$10.0M
2025-04-24 14:37 UTC OutgoingTYCmCPfQFR…SJiBJm$9.0M
2025-04-24 14:24 UTC IncomingTV4i9HuDL8…sqAgb1$27.1M
2025-04-24 14:08 UTC OutgoingTCBUGnrmAP…iyXvEn$7.2K
2025-04-24 13:18 UTC OutgoingTCBUGnrmAP…iyXvEn$50
2025-04-24 13:01 UTC OutgoingTMsNpFs1wb…krDChq$1.1M
2025-04-24 12:45 UTC OutgoingTMsNpFs1wb…krDChq$50
2025-04-24 12:44 UTC OutgoingTYCmCPfQFR…SJiBJm$8.0M
2025-04-24 12:03 UTC IncomingTV4i9HuDL8…sqAgb1$8.0M
2025-04-24 10:24 UTC OutgoingTYCmCPfQFR…SJiBJm$7.0M
2025-04-24 10:20 UTC OutgoingTYCmCPfQFR…SJiBJm$50
2025-04-24 09:49 UTC IncomingTMb6TpJKwJ…GJQKNC$100
2025-04-23 16:18 UTC OutgoingTFeuTLrQ3Y…h92BDf$9.0K
2025-04-23 15:57 UTC OutgoingTFeuTLrQ3Y…h92BDf$10.0M
2025-04-23 15:51 UTC OutgoingTFeuTLrQ3Y…h92BDf$10.0M
2025-04-23 15:27 UTC OutgoingTFeuTLrQ3Y…h92BDf$50
2025-04-23 14:39 UTC IncomingTV4i9HuDL8…sqAgb1$27.3M
2025-04-23 11:57 UTC OutgoingTYCmCPfQFR…SJiBJm$7.3M
2025-04-23 09:42 UTC OutgoingTYCmCPfQFR…SJiBJm$7.7M
2025-04-23 09:11 UTC IncomingTV4i9HuDL8…sqAgb1$7.7M
2025-04-23 09:07 UTC OutgoingTYCmCPfQFR…SJiBJm$50
2025-04-23 08:23 UTC IncomingTMb6TpJKwJ…GJQKNC$100
2025-04-22 13:20 UTC OutgoingTCBUGnrmAP…iyXvEn$24.5K
2025-04-22 13:19 UTC OutgoingTYCmCPfQFR…SJiBJm$2.8M
2025-04-22 13:16 UTC OutgoingTFeuTLrQ3Y…h92BDf$10.6M
2025-04-22 12:44 UTC IncomingTV4i9HuDL8…sqAgb1$22.4M
2025-04-22 11:22 UTC OutgoingTCBUGnrmAP…iyXvEn$50
2025-04-22 09:04 UTC OutgoingTFeuTLrQ3Y…h92BDf$9.6M
2025-04-22 08:51 UTC OutgoingTYCmCPfQFR…SJiBJm$7.2M
2025-04-22 08:39 UTC OutgoingTFeuTLrQ3Y…h92BDf$50
2025-04-22 08:34 UTC OutgoingTYCmCPfQFR…SJiBJm$50
2025-04-22 08:08 UTC IncomingTV4i9HuDL8…sqAgb1$9.6M
2025-04-22 07:47 UTC IncomingTMb6TpJKwJ…GJQKNC$100
2025-04-21 13:56 UTC IncomingTV4i9HuDL8…sqAgb1$6.0M
2025-04-21 13:00 UTC IncomingTFeLJeQoCD…h92BDf$0.10
2025-04-21 12:59 UTC OutgoingTFeLJeQoCD…h92BDf$0
2025-04-21 12:59 UTC OutgoingTFeuTLrQ3Y…h92BDf$10.0M
2025-04-21 12:52 UTC OutgoingTFeuTLrQ3Y…h92BDf$50
2025-04-21 12:45 UTC IncomingTCB7jibRGy…iyXvEn$0.09

Balance history

Now: $50.0K · 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: Wed 10:00 · 12
00
03
06
09
12
15
18
21
Mon
5
5
Tue
6
8
7
10
Wed
5
12
6
Thu
5
6
5
9
11
10
Fri
10
6
12
5
5
8
Sat
Sun

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