USDT address · TRON

TLMa3F7AtGqyGTEg5r3L5ARHZA3iKHg8EM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$319 667
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-30 20:22 UTC
Active for
7 months 5 days

USDT activity (all-time)

Incoming
$14,593,499
162 transactions
Outgoing
$14,273,832
67 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$319 667
    TX 0xa6919e106c37ef07cf80e559e442b47c7a63cb7b1ef6e5dfad1bf1385b2b28f2· Block #80 396 665
  2. Ban$319 667
    TX 0xc3dbfefef0fb044a88819a8c4d3b8ec520ac6ad061542202f0efda43d817a689· Block #80 399 958

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 2026-02-23, freezing $319 667 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 162 inbound transfers totalling $15M, and 67 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-23, freezing $319 667 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?

$319 667 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 2025-11-30. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLqGBde4rn…1ixLxt
—38$9.0M
TRB9KS4Em4…cEhssx
119$3.8M
TPrM99t3xx…PzQ6sd
—8$1.5M
TB3GKHoNUi…sxQHuT
11$1.9K
TPwezUWpEG…CEEt5s
—1$150

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 18:53 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-19 14:05 UTC OutgoingTPrM99t3xx…PzQ6sd$306.0K
2026-02-18 20:03 UTC OutgoingTPrM99t3xx…PzQ6sd$250.0K
2026-02-17 14:34 UTC OutgoingTPrM99t3xx…PzQ6sd$200.0K
2026-02-10 21:29 UTC OutgoingTPrM99t3xx…PzQ6sd$57.2K
2026-02-10 18:07 UTC OutgoingTPrM99t3xx…PzQ6sd$130.6K
2026-02-06 16:20 UTC OutgoingTPrM99t3xx…PzQ6sd$98.5K
2026-02-05 19:23 UTC OutgoingTPrM99t3xx…PzQ6sd$47.7K
2026-02-04 19:22 UTC OutgoingTLqGBde4rn…1ixLxt$160.4K
2026-02-04 18:35 UTC OutgoingTPrM99t3xx…PzQ6sd$380.5K
2026-02-02 19:18 UTC OutgoingTLqGBde4rn…1ixLxt$229.0K
2026-01-31 11:16 UTC OutgoingTLqGBde4rn…1ixLxt$7.8K
2026-01-29 20:24 UTC OutgoingTLqGBde4rn…1ixLxt$20.5K
2026-01-29 16:58 UTC OutgoingTLqGBde4rn…1ixLxt$100.0K
2026-01-28 20:52 UTC OutgoingTLqGBde4rn…1ixLxt$73.8K
2026-01-28 19:56 UTC OutgoingTLqGBde4rn…1ixLxt$324.0K
2026-01-28 12:36 UTC OutgoingTLqGBde4rn…1ixLxt$37.0K
2026-01-27 15:04 UTC OutgoingTLqGBde4rn…1ixLxt$242.6K

Balance history

Now: $319.7K · 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.