USDT address · TRON

TLZiKkccnBs2hg21dD55HZJLhQWFEgkjVU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 001
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-18 03:50 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,000,001
4 transactions
Outgoing
$500,000
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$500 001
    TX 0x34308664a17a0f460e775e10e76743bacb93ef8ccabc4fcdf29b78e08c7b7132· Block #70 580 509
  2. Ban$500 001
    TX 0x0e0cd72fcbf09fb17d7acff188328c7b6c6734463ef1e266727f523fa284674f· Block #70 581 335

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 2025-03-19, freezing $500 001 of USDT. Pre-ban submission was first observed on 2025-03-19 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.00M, and 4 outbound transfers totalling $500 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-19, freezing $500 001 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?

$500 001 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 2025-03-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCDcawAX2Z…rXSKyN
1—$500.0K
TNpy4nW5uy…FABsB3🔍 в базе
1—$500.0K
TN6FnSn2ao…7nGwDE
11$1.01

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-03-19 14:08 UTC OutgoingTDFRTmqfFf…7nGwDE$0
2025-03-19 14:06 UTC OutgoingTDrA2aDSHT…7nGwDE$499.9K
2025-03-19 14:05 UTC OutgoingTN6FnSn2ao…7nGwDE$0
2025-03-19 14:04 UTC OutgoingTDrA2aDSHT…7nGwDE$100

Balance history

Now: $500.0K · sample: 8

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 14:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
6
Thu
Fri
Sat
Sun