USDT address · TRON

TLapWJeJCemDnkm2i2ZPC7PFV6gQ9Pnr7M

Name: TLapWJ…nr7M · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-06-11T17:42:51Z
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

$149 324

Window from pre-ban to ban: 2 h 44 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)

Incoming: $149,324
1 transaction
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2024-06-11 17:42:51 UTC$149 324
TX 0xad769aa2fc2ef2e6686fb5f6d56571ac4d9b66a117aed26bdb1e38a92c5aea14· Block #62 494 611
Ban2024-06-11 20:27:06 UTC$149 324
TX 0x989aa706b1a3e755cfbf5a24587682cedc07259680a62be2e601d770ce07711f· Block #62 497 894

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 2024-06-11, freezing $149 324 of USDT. Pre-ban submission was first observed on 2024-06-11 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $149 324, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-11, freezing $149 324 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?

$149 324 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 2024-06-11. 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 · 30 дней.

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