USDT address · TRON

TLXibTj488HCiGXxLdT7D1boWSYMMFcLWY

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 7 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
  2. Ban$25 803

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 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
91$402.0K
8$152.9K
6$138.0K
112$103.1K
2$93.9K
2$78.9K
64$73.6K
12$66.6K
2$62.4K
7$56.0K
2$55.0K
1$50.0K
15$37.8K
6$36.3K
11$31.3K
6$31.0K
50$30.4K
2$25.0K
49$23.4K
7$20.2K
2$18.0K
2$18.0K
1$15.4K
4$15.0K
4$13.4K
4$13.0K
20$13.0K
9$12.4K
6$11.1K
40$11.0K
2$10.7K
2$10.0K
46$9.7K
4$8.6K
1$7.5K
1$7.1K
4$6.3K
30$6.0K
2$5.3K
1$5.0K
2$4.8K
2$4.8K
3$4.1K
2$3.7K
2$3.1K
2$3.0K
1$2.8K
29$2.2K
31$2.2K
13$1.8K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $25.8K · 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.