USDT address · TRON

TLXibTj488HCiGXxLdT7D1boWSYMMFcLWY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 803
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-30 14:07 UTC
Active for
2 months 8 days

USDT activity (all-time)

Incoming
$927,402
55 transactions
Outgoing
$901,599
575 transactions

Updated 27.06.2026

Event history

  1. Pre-ban$25 803
    TX 0x93470f2cb0b289c5b4f86544fd8308fb1f5e6a859e25fbebd59051719d820acf
  2. Ban$25 803
    TX 0x303543f35830567880ecdb82f7708a94df4867efee810d2dbbc8ed55405a2d19· Block #83 966 694

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 2026-06-27, freezing $25 803 of USDT. Pre-ban submission was first observed on 2026-06-27 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 55 inbound transfers totalling $927 402, and 575 outbound transfers totalling $901 599.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-27, freezing $25 803 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?

$25 803 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 2026-04-30. 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 51–83 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCeiAt22fe…qxghiH
—1$1.5K
TFjFyjR4E9…aVtJqC
—5$1.5K
TUrjgquJmN…QnoVmX
—2$1.1K
THjHWewJJi…kXU4gw
—4$921
TPqNywcN4q…geA8xq
—1$720
TTknvvesyp…AH7UzA
—1$669
TQR15LNqoK…GP6oLL
—6$529
TSyZxveZUD…Jpr8MC
—9$477
TPHNEUnRwj…VXMyfi
—5$450
TWrxnYRgFp…9LBJE8
—3$443
TCtewbnHST…pbZZSb
—4$440
TETJkVV8zz…f1xoud
—4$416
TLSWaHzz7J…L9Rpp4
—1$350
TAe2mssuKi…QAirSQ
—1$343
TGGrmXN16E…HdYRni
—1$322
TBAbNaW2uz…jHdiRK
—4$320
TTD7S1FBBc…8JNLBs
—2$310
TEGhbozjwL…FyAkCt
—1$250
TWyht7cDUK…tqeVTL
—1$200
TBCnuuKFab…xAEJPC
—1$160
TSoCv7nU5r…5bgpSi
—1$149
TUqLkyeJMQ…s2MzDc
—1$105
TYm69grQK7…1LVFTf
—1$105
TRC8AwYz77…nZGZsh
—1$90
TKezuZDUWC…GHEZQx
—1$63
TFMsMPak8J…1cPUN9
—1$40
TRqwXh7Lpt…VUy9Nm
1—$40
TGvsaf9rvW…LCtCXa
—1$39
TTb6KXRusP…XNErU6
—1$23
TBPuns2kdq…6AFaH6
1—$1.10
TNokaw3jaN…zRN8fh
1—$0.32
THomGXxU5E…zRN3fh
8—$0.11
THowfD9fbS…zRN3fh
7—$0.09

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
2026-06-27 14:43 UTC IncomingTWmVF7detg…VUPQE3$0.10
2026-06-27 14:27 UTC IncomingTPthhLU5Zc…qtUyAC$80.0K
2026-06-22 13:58 UTC IncomingTPthhLU5Zc…qtUyAC$50.0K

Balance history

Now: $25.8K · 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.