USDT address · TRON

TLb8h1T6JiFV8gn6MU1PjHNnzZo9ECAqMa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35M
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-03 16:49 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$60,050,019
14 transactions
Outgoing
$25,000,000
11 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$35M
    TX 0xd308e10ca7748865bc7043b47c2d6df0f8dc1c6e1dcee32ed2cad7b8266c6cbb· Block #63 468 961
  2. Ban$35M
    TX 0x62a942d873f3e4b15d51ef381dc44308546bc8b02bd8f6dc113e7aea07815e58· Block #63 469 216

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 2024-07-15, freezing $35M of USDT. Pre-ban submission was first observed on 2024-07-15 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $60M, and 11 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-15, freezing $35M 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?

$35M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-03-03. 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.

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2024-10-20 13:33 UTC IncomingTQf2Ffnp7o…5HjrsT$1.00
2024-10-17 21:58 UTC IncomingTQf2Ffnp7o…5HjrsT$5.93
2024-07-23 05:03 UTC IncomingTJX3d3M2Qt…dg1hUc$1.01
2024-06-30 03:05 UTC IncomingTPngr4PC5n…jyhV4u$5.0M
2024-03-28 07:33 UTC IncomingTSVJxZySWX…Bnj74T$0.60
2024-03-28 07:21 UTC IncomingTSVJxZySWX…Bnj74T$0.60
2024-03-28 06:45 UTC IncomingTSVJxZySWX…Bnj74T$0.60
2024-03-03 16:47 UTC IncomingTVmjRcYN5B…peXScV$5.8M
2024-03-03 16:46 UTC IncomingTVmjRcYN5B…peXScV$5.5M
2024-03-03 16:45 UTC IncomingTVmjRcYN5B…peXScV$8.9M
2024-03-03 16:43 UTC IncomingTVmjRcYN5B…peXScV$9.8M
2024-03-03 16:41 UTC IncomingTVmjRcYN5B…peXScV$8.9M
2024-03-03 16:40 UTC IncomingTVmjRcYN5B…peXScV$9.7M
2024-03-03 16:38 UTC IncomingTVmjRcYN5B…peXScV$6.5M

Balance history

Now: $35.1M · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Thu 07:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
11
Fri
Sat
Sun
7