USDT address · TRON

TLewuX51z2EjPcyvL1ZzAkTht58ruSpsPR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 300
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-10 14:31 UTC
Active for
6 months 20 days

USDT activity (all-time)

Incoming
$52,300
17 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$52 300
    TX 0x131df41aeed454f35583bceae8def5a3b624df705a3edbf525224b266407ad14
  2. Ban$52 300
    TX 0x1991cf6c8f2e7930b9bd0aa60f0c411b08d6e985afae616381d6037421965c6c· Block #82 674 922

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 2026-05-13, freezing $52 300 of USDT. Pre-ban submission was first observed on 2026-05-13 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $52 300, with no outbound USDT activity observed.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFTWNgDBkQ…8x5jLu
16—$50.3K
TBLVuMZeGH…W3CvGV
1—$2.0K

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2026-05-03 12:49 UTC IncomingTBLVuMZeGH…W3CvGV$2.0K
2026-04-22 17:17 UTC IncomingTFTWNgDBkQ…8x5jLu$1.0K
2026-04-14 18:01 UTC IncomingTFTWNgDBkQ…8x5jLu$2.0K
2026-03-30 20:40 UTC IncomingTFTWNgDBkQ…8x5jLu$500
2026-03-23 19:21 UTC IncomingTFTWNgDBkQ…8x5jLu$1.0K
2026-03-16 16:20 UTC IncomingTFTWNgDBkQ…8x5jLu$5.3K
2026-02-23 17:52 UTC IncomingTFTWNgDBkQ…8x5jLu$3.1K
2026-02-16 09:38 UTC IncomingTFTWNgDBkQ…8x5jLu$4.1K
2026-02-07 15:49 UTC IncomingTFTWNgDBkQ…8x5jLu$1.6K
2026-02-03 11:07 UTC IncomingTFTWNgDBkQ…8x5jLu$2.00
2026-02-03 11:06 UTC IncomingTFTWNgDBkQ…8x5jLu$6.2K
2026-01-28 14:36 UTC IncomingTFTWNgDBkQ…8x5jLu$3.5K
2026-01-20 15:58 UTC IncomingTFTWNgDBkQ…8x5jLu$3.5K
2026-01-14 09:39 UTC IncomingTFTWNgDBkQ…8x5jLu$4.8K
2026-01-06 15:46 UTC IncomingTFTWNgDBkQ…8x5jLu$7.5K
2025-12-17 15:25 UTC IncomingTFTWNgDBkQ…8x5jLu$1.5K
2025-12-10 14:27 UTC IncomingTFTWNgDBkQ…8x5jLu$4.7K

Balance history

Now: $52.3K · sample: 17

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.