USDT address · TRON

TLe9HkEPH6uUzWCs3QB4GN9WKLyKVrvoKG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 339
Window from pre-ban to ban: 1 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-28 02:03 UTC
Active for
8 months 11 days

USDT activity (all-time)

Incoming
$14,618
3 transactions
Outgoing
$3,279
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$11 339
    TX 0x5ef633cd3365bb8939f0b05cac4f9c199756c3eb3c5d36ce5a1d3a99f20193eb· Block #77 027 423
  2. Ban$11 339
    TX 0xa90a6d3e9e3eb0dd7d5dde5513c1624f6702a3717936dcdd82700856999f75b1· Block #77 029 648

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 2025-10-29, freezing $11 339 of USDT. Pre-ban submission was first observed on 2025-10-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $14 618, and 1 outbound transfer totalling $3 279.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-29, freezing $11 339 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?

$11 339 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 2025-10-28. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFGDbUyP8x…ugoUwJ
2—$14.6K
TPwezUWpEG…CEEt5s
1—$13

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-11-01 19:31 UTC IncomingTPwezUWpEG…CEEt5s$13
2025-10-28 02:07 UTC IncomingTFGDbUyP8x…ugoUwJ$3.6K
2025-10-28 02:07 UTC IncomingTFGDbUyP8x…ugoUwJ$11.0K

Balance history

Now: $11.3K · 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.