USDT address · TRON

TLSP7bj4PpFwf5bjWF3YNoYV7KYjjHqevJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$233 243
Window from pre-ban to ban: 6 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-13 13:14 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$616,677
174 transactions
Outgoing
$383,434
105 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$233 243
  2. Ban$233 243

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 2025-01-30, freezing $233 243 of USDT. Pre-ban submission was first observed on 2025-01-30 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 174 inbound transfers totalling $616 677, and 105 outbound transfers totalling $383 434.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-30, freezing $233 243 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?

$233 243 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 2024-11-13. 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 134 · по объёму

АдресВходящихИсходящихОбъём ≈
69$338.1K
316$313.6K
71$31.9K
2$25.0K
41$24.6K
81$21.0K
4$20.3K
71$17.1K
2$16.4K
4$14.8K
41$14.0K
4$12.6K
32$11.6K
33$11.1K
4$9.7K
1$8.9K
21$7.1K
21$6.5K
21$5.2K
21$5.0K
21$4.2K
2$3.4K
1$2.4K
11$2.0K
11$1.7K
1$1.3K
11$1.3K
11$1.3K
1$960
1$919
1$3.36
101$1.33
21$1.03
11$1.00

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-30 07:53 UTC OutgoingTAqGo9zeSy…8B1Eid$60.0K
2025-01-26 14:47 UTC OutgoingTLMMikAQoV…SWdJVz$2.0K
2025-01-25 11:09 UTC OutgoingTLMMikAQoV…SWdJVz$2.5K
2025-01-25 08:51 UTC OutgoingTAqGo9zeSy…8B1Eid$2.8K
2025-01-22 14:04 UTC OutgoingTLMMikAQoV…SWdJVz$1.1K
2025-01-22 12:20 UTC OutgoingTLhkSGUcnQ…1MAktQ$0
2025-01-22 12:20 UTC OutgoingTLh4zWPGRb…1MAktQ$100
2025-01-22 09:19 UTC OutgoingTLh4zWPGRb…1MAktQ$200
2025-01-21 10:39 UTC OutgoingTA5hGRbqbi…MnVu3E$1.8K
2025-01-20 13:31 UTC OutgoingTX7Awb2hUr…ybLsxH$199
2025-01-20 07:54 UTC OutgoingTMth2ym97b…EbY7x8$0
2025-01-20 07:54 UTC OutgoingTMthFpq3ie…TbY7x8$1.0K
2025-01-19 15:44 UTC OutgoingTLh4zWPGRb…1MAktQ$3.3K
2025-01-16 14:00 UTC OutgoingTA5hGRbqbi…MnVu3E$299

Balance history

Now: $233.2K · 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.