USDT address · TRON

TLZJL6bi25J3x4ricHJ93ovrNFDvQbs8YB

Name: TLZJL6…s8YB · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-04-22T21:14:54Z
License: https://cryptoalert.report/terms

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

Pre-ban2024-04-22 21:14:54 UTC$5 001
TX 0xd905267cd5b6f2082a95537023609ce849392db394feb03495232ddd4b9c20dd· Block #61 059 325
Ban2024-04-23 04:26:48 UTC$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.

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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.

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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.