USDT address · TRON

TLXrgEWxGvxTPZS7bikYqopQeMMh1gyuFT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 548
Window from pre-ban to ban: 3 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$5 548
    TX 0x550442a7a3ba11fbf8469fa9b530f3c4e9263a25ee3728cf228f61d86e3cfe85· Block #69 515 983
  2. Ban$5 548
    TX 0x6d3d441b0301bde15ff1d5270cf2605b976eae61c255fac079f24bf99c70592d· Block #69 520 475

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-02-10, freezing $5 548 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $5 548 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?

$5 548 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 2025-02-10. 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: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

48+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-13 08:32 UTC IncomingTESipPsqgC…DZ2WPw$700
2025-01-13 08:08 UTC IncomingTAS8z8Pq2M…hQax9x$202
2025-01-13 05:12 UTC IncomingTC61jQDBK1…EHenG1$200
2025-01-13 04:12 UTC IncomingTYXV1QiTyo…TvM89U$955
2025-01-13 04:04 UTC IncomingTPNxXiTkaT…sVzg4T$255
2025-01-13 03:16 UTC IncomingTXeXHPFm3q…QpYqeN$621
2025-01-13 03:10 UTC IncomingTPfKYJNxbg…Y3aFJu$712
2025-01-13 03:08 UTC IncomingTStyr3wnJj…GND116$800
2025-01-13 03:00 UTC IncomingTRNkMCZPTg…4TfAHa$450
2025-01-13 02:56 UTC IncomingTYvFQQdqPY…aLGPCg$1.5K
2025-01-13 02:52 UTC IncomingTXF2HDVbHj…MspSde$209
2025-01-13 02:48 UTC IncomingTK5u1u25EH…YcRhQL$233
2025-01-13 02:42 UTC IncomingTWv3a5uSaz…Comx2k$306
2025-01-13 02:38 UTC IncomingTRamg1Jg7B…74AXnG$200
2025-01-13 02:38 UTC IncomingTXBMDAJN5v…EAFMUL$683
2025-01-13 02:38 UTC IncomingTDSf38XKYh…8QnErh$811
2025-01-13 02:06 UTC IncomingTQ9tgnCNn4…8tBJP5$2.2K
2025-01-13 02:04 UTC IncomingTPGTSQy2nz…pmqbP2$452
2025-01-13 02:00 UTC IncomingTPEKqxz3fy…KyRK7d$200
2025-01-13 01:50 UTC IncomingTUMB4Hg97a…ZQKWEq$270
2025-01-13 01:50 UTC IncomingTT9EbUz3Rh…91vTxG$1.1K
2025-01-13 01:44 UTC IncomingTEVD4KZpG6…htj125$301
2025-01-13 01:40 UTC IncomingTPkbZMo7MJ…6VeYnZ$1.2K
2025-01-13 01:38 UTC IncomingTW6ZdS2H7T…bsN2Hf$242
2025-01-13 01:26 UTC IncomingTCMVgRT5JL…2jur3P$636
2025-01-13 01:24 UTC IncomingTWrdLwYwMM…s3t3Af$673
2025-01-13 01:18 UTC IncomingTWKTT5Vqs6…SYT96U$770
2025-01-13 01:04 UTC IncomingTKV2dkNGmf…mgVVxT$985
2025-01-13 01:02 UTC IncomingTXCEXrZvcj…distAJ$680
2025-01-13 00:56 UTC IncomingTVYFNYXrnA…nv6Hng$459
2025-01-13 00:52 UTC IncomingTA4fgd568u…vazkx7$920
2025-01-13 00:46 UTC IncomingTAZMkD3iWc…5scrcB$353
2025-01-13 00:34 UTC IncomingTRdwQH5sMn…Pv2krw$492
2025-01-13 00:26 UTC IncomingTPeCPtKiwE…vq1jfu$200
2025-01-13 00:24 UTC IncomingTVZfhr9ZTc…Bcjun9$573
2025-01-13 00:20 UTC IncomingTBAsMoD27b…5FDmce$660
2025-01-13 00:18 UTC IncomingTJ15oTe7eB…1E19Rg$410
2025-01-13 00:16 UTC IncomingTPqZ6wJPG2…q7mCNo$354
2025-01-13 00:12 UTC IncomingTQ6TBExKLR…kAStzF$620
2025-01-13 00:12 UTC IncomingTNqzkEDze6…LxFtnd$805
2025-01-13 00:10 UTC IncomingTJGVSZXPP9…Bw3wgN$205
2025-01-13 00:10 UTC IncomingTQtQ2ciaZ4…EPEPKb$200
2025-01-13 00:10 UTC IncomingTQQWcSK12J…SXtV3s$450
2025-01-13 00:06 UTC IncomingTYGyNC58nA…FmKRBn$133
2025-01-13 00:02 UTC IncomingTBTab1sg9J…E9AhZj$138
2025-01-12 23:50 UTC IncomingTBTG9UbDwU…DTxFns$245
2025-01-12 23:50 UTC IncomingTKHZfeRZLD…uqWUiK$673
2025-01-12 23:42 UTC IncomingTBW7WbvTkC…YFcYzr$162

Balance history

Now: $5.5K · 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.