USDT address · TRON

TLfJWspytNWHxdnmVtipamJK96ZtS63Qhv

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-12-21 02:11 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,911,901
153 transactions
Outgoing
$2,911,901
114 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x29651ac1171d74b87d0b8c6ddb59c4ed5928b01da5404edf103118ebcb0d6cd4· Block #69 858 989
  2. Ban$0.00
    TX 0xeb02a522d13d08fba2165b67f0ff3475f505e1dee6a7781c0535a9518f767813· Block #69 859 142
  3. Unban$0.00
    TX 0xhist_unban_eb02a522d13d08fba2165b67f0ff3475f505e1dee6a7781c0535a9518f767813
  4. Unban$0.50
    TX 0x89f384a5b7ae85978beda64d3974275fd6100a83bffd98363fdd2fe86ef548a8· Block #69 956 518

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-02-22 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 153 inbound transfers totalling $2.91M, and 114 outbound transfers totalling $2.91M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-02-22 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2024-12-21. 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 51–66 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXv6odPy1V…pnTzrn
7—$1.55
TMGdFe9Eqg…jr6ffP
1—$1.52
TC2R6xKgFc…hiEeAd
6—$1.52
TQL1SLauFn…GZ1nTv
7—$0.17
TSfqqSp5eU…QZVjhY
4—$0.16
TU2euw9nHc…TSdpMB
3—$0.14
TUXkibBLtG…fBGLoc
51$0.12
TRauHEYc1q…2HdSuu
1—$0.08
TR5eh4qXNW…3eCvEt
2—$0.07
TSB7hWoEgF…pz5ptx
1—$0.05
TSB7hvTBLy…1z5ptx
1—$0.05
TSqpxVTkes…1z5ptx
2—$0.04
TC2RrHxZPe…AiEeAd
1—$0.02
TSd7scuF44…mZVjhY
1—$0.02
TMk3dFBqRB…Nr6ffP
1—$0.02
TNRAa3oEu4…q7bH91
1—$0.01

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-22 05:17 UTC IncomingTUXkibBLtG…fBGLoc$0.03
2025-02-21 16:19 UTC IncomingTVRDfPpm4a…LkJSNC$30.0K
2025-02-21 09:12 UTC IncomingTSB7gkWsYd…cz5ptx$0.09
2025-02-21 05:29 UTC IncomingTUXkibBLtG…fBGLoc$0.03
2025-02-21 03:01 UTC IncomingTGPsmvpWzA…Y1J9T8$16.8K
2025-02-21 02:50 UTC IncomingTGPsmvpWzA…Y1J9T8$20.0K
2025-02-21 02:22 UTC IncomingTGPsmvpWzA…Y1J9T8$30.0K
2025-02-21 01:55 UTC IncomingTGPsmvpWzA…Y1J9T8$20.0K
2025-02-21 01:22 UTC IncomingTGPsmvpWzA…Y1J9T8$2.0K
2025-02-20 12:38 UTC IncomingTUXkibBLtG…fBGLoc$0.02
2025-02-20 11:38 UTC IncomingTAzw6FWh23…GKhnwK$100.0K
2025-02-20 11:30 UTC IncomingTAzw6FWh23…GKhnwK$100.0K
2025-02-20 09:46 UTC IncomingTAzw6FWh23…GKhnwK$50.0K
2025-02-20 09:37 UTC IncomingTAzw6FWh23…GKhnwK$30.0K
2025-02-20 09:31 UTC IncomingTUXkibBLtG…fBGLoc$0.02
2025-02-20 09:31 UTC IncomingTAzw6FWh23…GKhnwK$20.0K
2025-02-18 06:32 UTC IncomingTCRQGQtnYn…mzDm15$30.0K
2025-02-18 06:28 UTC IncomingTSapXXoLK8…aqHr4P$20.0K
2025-02-11 09:41 UTC IncomingTU2euw9nHc…TSdpMB$0.04
2025-02-11 00:29 UTC IncomingTGpCjDZPLd…x7oGfJ$40.0K
2025-02-06 23:12 UTC IncomingTSB7gkWsYd…cz5ptx$0.02
2025-02-06 11:57 UTC IncomingTSB7gkWsYd…cz5ptx$0.03
2025-02-06 11:55 UTC IncomingTNRAa3oEu4…q7bH91$0.01
2025-02-06 11:54 UTC IncomingTGHTLUCdzA…tjeBnN$55.0K
2025-02-05 07:04 UTC IncomingTSB7gkWsYd…cz5ptx$0.03
2025-02-05 07:03 UTC IncomingTGpCjDZPLd…x7oGfJ$25.0K
2025-01-28 12:53 UTC IncomingTYUJ8XWGz7…RmW7vn$20.0K
2025-01-26 22:06 UTC IncomingTSB7gkWsYd…cz5ptx$0.03
2025-01-26 13:35 UTC IncomingTSB7gkWsYd…cz5ptx$0.03
2025-01-26 12:05 UTC IncomingTTEHLHxZvB…ExXGJp$30.0K
2025-01-22 09:34 UTC IncomingTU2euw9nHc…TSdpMB$0.03
2025-01-22 07:25 UTC IncomingTSB7gkWsYd…cz5ptx$0.02

Balance history

Now: $0.50 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.