USDT address · TRON

TLWx8bT5Wcunx1ps3KZXFnoyG8c6ccAZfA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$419 233
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

First transaction
2025-06-30 21:22 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$419,233
3 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$419 233
    TX 0x75dcfd0b0cdd24ce7e0260ad7f28eb939e3ec88c40bdf447705731d1957a1ae1· Block #73 803 106
  2. Ban$419 233
    TX 0xeb49600d5f3ea3286e49a2038a29958032b11d62522ac7afa931e6583ffb3da9· Block #73 803 153

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 2025-07-09, freezing $419 233 of USDT. Pre-ban submission was first observed on 2025-07-09 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $419 233, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-09, freezing $419 233 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?

$419 233 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 2025-06-30. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEfUT9SZnb…Fv7Gwc
2—$419.2K
TACyNXghcf…CCC888
1—$1.00

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 08:52 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-01 01:04 UTC IncomingTEfUT9SZnb…Fv7Gwc$419.1K
2025-07-01 00:43 UTC IncomingTEfUT9SZnb…Fv7Gwc$100

Balance history

Now: $419.2K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 08:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
Thu
Fri
Sat
Sun