USDT address · TRON

TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$244 535
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$244 535
  2. Ban$244 535

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-11, freezing $244 535 of USDT. Pre-ban submission was first observed on 2024-12-11 — a 2 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-11, freezing $244 535 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?

$244 535 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 2024-12-11. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-05 20:30 UTC IncomingTTfiGUWey4…5Jdtkj$9.45
2024-12-16 19:38 UTC IncomingTTd9qHyjqi…LEbpkN$6.00
2024-12-11 19:59 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-11 16:33 UTC IncomingTXj2ZPVEst…yYuVFk$10
2024-12-11 10:48 UTC IncomingTXj2ZPVEst…yYuVFk$189.6K
2024-12-10 17:33 UTC IncomingTXj2ZPVEst…yYuVFk$54.9K
2024-12-09 16:58 UTC OutgoingTYKbPuk2jL…LHFS8v$61.3K
2024-12-09 12:22 UTC IncomingTUpHuDkiCC…t8J2b9$4.0K
2024-12-09 11:22 UTC OutgoingTGJ5WFyBMs…hCfP2n$200.0K
2024-12-08 12:26 UTC IncomingTM1zzNDZD2…tfwx9R$200.0K
2024-12-07 22:39 UTC IncomingTPbG9xKjmd…BsmnGd$12.3K
2024-12-07 17:41 UTC OutgoingTMeS7YsSib…Zjx7WV$96.0K
2024-12-06 16:33 UTC IncomingTZ8Ksz21Hk…v9uyjM$6.0K
2024-12-06 14:16 UTC OutgoingTPy4DdjJdf…v4q5NS$150.0K
2024-12-06 09:40 UTC IncomingTTd9qHyjqi…LEbpkN$30.6K
2024-12-05 14:12 UTC IncomingTEAx6nmjqV…EctqLM$243.7K
2024-12-05 14:04 UTC OutgoingTSK6qs6xCc…GyGe8u$45.0K
2024-12-05 11:48 UTC IncomingTDqSquXBgU…dkhSCf$10.5K
2024-12-04 15:23 UTC OutgoingTHAuxwjayx…2V2G1L$95.0K
2024-12-04 12:24 UTC IncomingTXj2ZPVEst…yYuVFk$137.9K
2024-12-04 11:14 UTC OutgoingTSSGXXcXKc…hFaG95$8.0K
2024-12-04 09:56 UTC OutgoingTMeS7YsSib…Zjx7WV$288.0K
2024-12-04 05:19 UTC IncomingTYASr5UV6H…MUxHLS$9.1K
2024-12-03 18:04 UTC OutgoingTCBndUabdm…H7bnQj$11.7K
2024-12-03 16:46 UTC IncomingTTd9qHyjqi…LEbpkN$19.2K
2024-12-02 20:02 UTC IncomingTWBoaJmsKx…5yaSMh$0.06
2024-12-02 20:02 UTC IncomingTWBoFnysYs…nyaSMh$0.06
2024-12-02 20:01 UTC OutgoingTWBoF9xjYZ…nyaSMh$60.0K
2024-12-02 16:20 UTC IncomingTNhpGkhZ1W…WkfTJV$5.8K
2024-12-02 14:31 UTC OutgoingTAFNnsGiQZ…ezSYva$75.0K
2024-12-02 13:30 UTC IncomingTUpHuDkiCC…t8J2b9$1.5K
2024-12-02 12:53 UTC OutgoingTFNsLncQXW…BLYqCJ$10.0K
2024-12-02 12:40 UTC OutgoingTMiD1YWxdm…LRwi56$9.9K
2024-12-02 12:22 UTC OutgoingTFodJiA5Fs…tBkPZn$19.9K
2024-12-02 11:35 UTC IncomingTXj2ZPVEst…yYuVFk$199.7K
2024-12-01 10:08 UTC IncomingTTd9qHyjqi…LEbpkN$55.0K
2024-11-30 17:34 UTC OutgoingTN1GjMvkGb…GXw3Q8$50.0K
2024-11-30 15:25 UTC OutgoingTHxB56KNCC…8PaUec$30.0K
2024-11-30 14:50 UTC OutgoingTVqqKBNiv2…NFsw7z$16.0K
2024-11-30 14:13 UTC OutgoingTHuE1srQ65…L9rh7y$160.0K
2024-11-30 10:15 UTC IncomingTNhpGkhZ1W…WkfTJV$9.9K
2024-11-28 17:01 UTC IncomingTXj2ZPVEst…yYuVFk$69.9K
2024-11-27 20:38 UTC OutgoingTErivX8zdR…V4JsXb$5.0K
2024-11-27 19:10 UTC OutgoingTHuE1srQ65…L9rh7y$45.0K
2024-11-27 19:04 UTC IncomingTXj2ZPVEst…yYuVFk$57.2K
2024-11-27 11:51 UTC OutgoingTWHXyj6dkD…Evvpwu$150.0K
2024-11-27 10:46 UTC IncomingTBYhtFiLoC…NUGezL$104.0K
2024-11-27 09:59 UTC OutgoingTN1GjMvkGb…GXw3Q8$50.0K
2024-11-27 09:55 UTC OutgoingTR257iY6az…B4PNtM$50.0K
2024-11-27 08:50 UTC IncomingTWeknQdsHc…FJp65V$500.0K

Balance history

Now: $244.5K · 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.