USDT address · TRON

TLZJL6bi25J3x4ricHJ93ovrNFDvQbs8YB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 001
Window from pre-ban to ban: 7 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-30 14:22 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$107,449,503
2,136 transactions
Outgoing
$107,444,502
2,026 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5 001
    TX 0xd905267cd5b6f2082a95537023609ce849392db394feb03495232ddd4b9c20dd· Block #61 059 325
  2. Ban$5 001
    TX 0x83a4126045f7890bda57cffcd58542fba0bb13cf68372e1fd648bc8fa1681be0· Block #61 067 961

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 2024-04-23, freezing $5 001 of USDT. Pre-ban submission was first observed on 2024-04-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,136 inbound transfers totalling $107M, and 2,026 outbound transfers totalling $107M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-23, freezing $5 001 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?

$5 001 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 2021-06-30. 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

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2022-01-01 17:47 UTC IncomingTYH6uFU4rH…w5NJVB$5.0K
2021-11-13 13:12 UTC IncomingTYASr5UV6H…MUxHLS$1.0K
2021-11-09 07:02 UTC IncomingTYASr5UV6H…MUxHLS$35.1K
2021-11-09 06:59 UTC IncomingTFaPYKj8Wj…asgcgy$27.4K
2021-11-08 15:09 UTC IncomingTQVeYGVByK…evGRnc$10.0K
2021-11-08 14:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.5K
2021-11-08 14:38 UTC IncomingTAzsQ9Gx8e…HzA8wr$96.8K
2021-11-08 14:30 UTC IncomingTLwcNFqMJY…JN2Lv9$114.7K
2021-11-08 13:49 UTC IncomingTTd9qHyjqi…LEbpkN$100.0K
2021-11-08 12:22 UTC IncomingTV6MuMXfmL…nmiuSi$99
2021-11-08 12:04 UTC IncomingTYDzsYUEpv…MiAtW6$10.0K
2021-11-08 12:02 UTC IncomingTJDENsfBJs…XnJhCe$268.5K
2021-11-08 11:57 UTC IncomingTApjcs739G…xhTRfQ$50.3K
2021-11-08 11:55 UTC IncomingTNCmcTdyrY…Gm5Not$18.1K
2021-11-08 11:38 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K
2021-11-08 11:01 UTC IncomingTJDENsfBJs…XnJhCe$10.0K
2021-11-08 10:53 UTC IncomingTUa7XQqNdh…ujdiEB$2.7K
2021-11-08 10:47 UTC IncomingTJDENsfBJs…XnJhCe$20.0K
2021-11-08 10:25 UTC IncomingTTd9qHyjqi…LEbpkN$234.5K
2021-11-08 10:17 UTC IncomingTDnTEnjTNw…7X6LG8$27.4K
2021-11-08 10:05 UTC IncomingTAzsQ9Gx8e…HzA8wr$136.3K
2021-11-08 09:40 UTC IncomingTYASr5UV6H…MUxHLS$2.0K
2021-11-08 09:28 UTC IncomingTFbYq3AK1f…DGn1dW$328.1K
2021-11-08 09:15 UTC IncomingTUa7XQqNdh…ujdiEB$13.0K
2021-11-08 09:14 UTC IncomingTUa7XQqNdh…ujdiEB$12.2K
2021-11-08 09:04 UTC IncomingTNXoiAJ3dc…TXc32G$100

Balance history

Now: $5.0K · 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.