USDT address · TRON

TLXBA6R331UVD7AkxJsCHGV1YS2wsjJwSA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$630
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-06 13:04 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$344,373
21 transactions
Outgoing
$343,743
25 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$630
    TX 0x0fd589d14d40d6921535c966dd0aead6eb33de8bc4f070faf1c42c77b5d17d50· Block #64 130 890
  2. Ban$630
    TX 0xdc292c34811fad825bc09e7652222040462841b7bac11221a6d67f1b775a91aa· Block #64 131 099

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 2024-08-07, freezing $630 of USDT. Pre-ban submission was first observed on 2024-08-07 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $344 373, and 25 outbound transfers totalling $343 743.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-07, freezing $630 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?

$630 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 2024-08-06. 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: Исходящие · 1 год.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2024-08-07 12:49 UTC IncomingTHv9d33huz…xagfy7$0.03
2024-08-07 12:48 UTC IncomingTHv9d33huz…xagfy7$0.03
2024-08-07 12:31 UTC IncomingTESn9DdHJY…eS1Lhy$0.06
2024-08-07 12:28 UTC IncomingTESn9DdHJY…eS1Lhy$0.03
2024-08-07 12:10 UTC IncomingTMSJd1L3FL…7sANNC$0.03
2024-08-07 12:09 UTC IncomingTMSJd1L3FL…7sANNC$0.17
2024-08-07 11:41 UTC IncomingTWciGJtv8Z…gCjyrv$137.6K
2024-08-07 11:35 UTC IncomingTWciGJtv8Z…gCjyrv$100
2024-08-07 11:09 UTC IncomingTN5uaaXDYM…f78uPa$0.03
2024-08-07 10:57 UTC IncomingTN5uaaXDYM…f78uPa$0.04
2024-08-07 10:06 UTC IncomingTNe62KQSXH…AxJ2Gg$0.04
2024-08-07 10:05 UTC IncomingTNe62KQSXH…AxJ2Gg$0.03
2024-08-07 09:34 UTC IncomingTHKQNHXhnG…NT7EPz$0.09
2024-08-07 09:29 UTC IncomingTN7GoGaQ4h…x78uPa$0.01
2024-08-07 09:25 UTC IncomingTN7GoGaQ4h…x78uPa$0.64
2024-08-07 09:25 UTC IncomingTNnQBn6gpu…f78uPa$0.06
2024-08-07 09:12 UTC IncomingTWciGJtv8Z…gCjyrv$170.0K
2024-08-07 09:05 UTC IncomingTNe62KQSXH…AxJ2Gg$0.09
2024-08-07 09:00 UTC IncomingTWciGJtv8Z…gCjyrv$36.5K
2024-08-07 08:53 UTC IncomingTWciGJtv8Z…gCjyrv$100
2024-08-06 12:56 UTC IncomingTYCkUyYZuE…YhA33Y$20

Balance history

Now: $630 · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Wed 12:00 · 15
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21
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14
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15
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