USDT address · TRON

TLQa7efkXqdLTvYEZzfKZSCxM6xpWJxTa3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 730
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-09 08:45 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$3,390,166
204 transactions
Outgoing
$3,379,436
437 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 730
    TX 0xabc780943a5997e7cec2be91a0aabfd6d875bb76b3e79365f91d4eebfa84fe86· Block #75 589 918
  2. Ban$10 730
    TX 0x8804737c9e1c89048695a13395d2194fde400b71ac3cb81d2876effe7d85d6d0· Block #75 590 994

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 2025-09-09, freezing $10 730 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 204 inbound transfers totalling $3.39M, and 437 outbound transfers totalling $3.38M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, freezing $10 730 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?

$10 730 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 2025-02-09. 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 + исходящие · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-10 05:03 UTC OutgoingTPwezUWpEG…CEEt5s$2.7K
2025-09-08 07:16 UTC IncomingTBJqMVvmrL…8MnuXL$10.0K
2025-09-06 04:56 UTC OutgoingTYWTVZaKqc…DGweaD$22.0K
2025-09-06 04:42 UTC OutgoingTF2ycpddGf…K7G7jm$5.2K
2025-09-06 04:42 UTC OutgoingTHgCK9cqgV…76nNQV$18.9K
2025-09-05 12:27 UTC OutgoingTBJqMVvmrL…8MnuXL$28.5K
2025-09-05 11:22 UTC OutgoingTPPM5e1Hen…2mCJXb$30.9K
2025-09-05 11:21 UTC OutgoingTFXsDyeJNh…SDbb4Z$1.5K
2025-09-05 10:52 UTC OutgoingTYPRxjCkBx…q6fAZS$4.0K
2025-09-05 10:52 UTC OutgoingTK2YXgpL5C…4SH51v$6.5K
2025-09-05 10:45 UTC OutgoingTYvgTVbDgS…bViBaH$6.5K
2025-09-05 10:42 UTC OutgoingTLnh6DdnUp…xC9RMf$4.0K
2025-09-05 10:41 UTC OutgoingTQVv3w5JQm…wC5PCT$398
2025-09-05 10:26 UTC IncomingTBJqMVvmrL…8MnuXL$128.2K
2025-09-05 00:01 UTC OutgoingTMDkmzDd2u…BKwFA1$2.4K
2025-09-04 03:58 UTC OutgoingTJWM3RqiCX…b7WNrY$2.0K
2025-09-04 03:54 UTC OutgoingTJWM3RqiCX…b7WNrY$1.0K
2025-09-04 00:25 UTC OutgoingTY3imFJz7T…MRECZr$23
2025-09-02 08:46 UTC OutgoingTYWTVZaKqc…DGweaD$5.0K
2025-09-02 07:10 UTC OutgoingTH3FmkwzgH…HNNKVk$1.6K
2025-09-02 05:50 UTC OutgoingTKAAbqy7NC…4pb2fz$202
2025-09-02 00:32 UTC OutgoingTKfvN5ncG8…pBu9fm$451
2025-09-02 00:30 UTC OutgoingTQVv3w5JQm…wC5PCT$1.8K
2025-09-02 00:29 UTC OutgoingTNySwYr1yA…TRr6Qr$561
2025-09-02 00:28 UTC OutgoingTLnh6DdnUp…xC9RMf$5.7K
2025-09-02 00:27 UTC OutgoingTE2Jkgsiy3…raxmFd$3.2K
2025-09-02 00:26 UTC OutgoingTUgU4q1twB…SJgM4E$451
2025-09-02 00:26 UTC OutgoingTYvgTVbDgS…bViBaH$4.7K
2025-09-02 00:25 UTC OutgoingTYPRxjCkBx…q6fAZS$5.7K
2025-09-01 09:45 UTC IncomingTR4T5XAB7u…Lxtxwj$15.1K
2025-09-01 09:24 UTC OutgoingTRRgwvrXAy…zSkEKf$240
2025-09-01 09:23 UTC OutgoingTSx73BUnrb…dfXorq$80
2025-09-01 09:22 UTC OutgoingT9yd5BAnGx…tsVQc5$5.3K
2025-09-01 08:42 UTC OutgoingTBJqMVvmrL…8MnuXL$30.9K
2025-09-01 04:32 UTC OutgoingTMPMMHJDis…FYambZ$2.0K
2025-09-01 04:14 UTC OutgoingTYWTVZaKqc…DGweaD$26.2K
2025-09-01 04:12 UTC IncomingTPPM5e1Hen…2mCJXb$6.0K
2025-09-01 01:59 UTC OutgoingTEosjfw9MV…LxKNiG$32.5K
2025-08-31 16:22 UTC IncomingTBJqMVvmrL…8MnuXL$109.2K
2025-08-30 02:47 UTC OutgoingTYWTVZaKqc…DGweaD$8.0K
2025-08-28 07:11 UTC IncomingTR4T5XAB7u…Lxtxwj$1.0K
2025-08-28 07:10 UTC IncomingTR4T5XAB7u…Lxtxwj$1.0K
2025-08-28 07:09 UTC IncomingTR4T5XAB7u…Lxtxwj$2.0K
2025-08-28 03:13 UTC OutgoingTAAARmtx7b…g2X2K4$1.0K
2025-08-27 10:34 UTC OutgoingTHNLfEbDee…B5L8ou$1.0K
2025-08-27 04:08 UTC OutgoingTYWTVZaKqc…DGweaD$2.0K
2025-08-21 08:38 UTC IncomingTR4T5XAB7u…Lxtxwj$500
2025-08-21 04:58 UTC OutgoingTH3FmkwzgH…HNNKVk$4.0K
2025-08-21 04:57 UTC OutgoingTH3FmkwzgH…HNNKVk$39
2025-08-19 03:28 UTC IncomingTEosjfw9MV…LxKNiG$288

Balance history

Now: $10.7K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.