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

Пока не нашли контрагентов c фильтрами: 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

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-22 05:16 UTC OutgoingTUXkKgVjcw…fBGLoc$30.0K
2025-02-21 09:12 UTC OutgoingTSB7hvTvFa…pz5ptx$9.1K
2025-02-21 05:59 UTC OutgoingTRau5PryQX…ZHdSuu$68.6K
2025-02-21 05:29 UTC OutgoingTUXkibBLtG…fBGLoc$0
2025-02-21 05:29 UTC OutgoingTUXkKgVjcw…fBGLoc$291.1K
2025-02-20 12:37 UTC OutgoingTUXkKgVjcw…fBGLoc$20.0K
2025-02-19 04:03 UTC OutgoingTUXkKgVjcw…fBGLoc$16.3K
2025-02-18 08:12 UTC OutgoingTUXkKgVjcw…fBGLoc$13.7K
2025-02-18 07:16 UTC OutgoingTVbFfjQDei…TAiz5R$20.0K
2025-02-11 09:41 UTC OutgoingTU2eQEwjWj…TSdpMB$40.0K
2025-02-06 23:12 UTC OutgoingTSB7hvTvFa…pz5ptx$22.6K
2025-02-06 11:56 UTC OutgoingTSB7hvTvFa…pz5ptx$32.9K
2025-02-05 08:14 UTC OutgoingTNR1qCy6pY…q7bH91$1.3K
2025-02-05 07:41 UTC OutgoingTNR1qCy6pY…q7bH91$23.2K
2025-01-31 01:16 UTC OutgoingTXv6RVt2SC…JTAKNu$19.9K
2025-01-26 22:06 UTC OutgoingTSB7hvTvFa…pz5ptx$26.7K
2025-01-26 13:34 UTC OutgoingTSB7hvTvFa…pz5ptx$3.3K
2025-01-22 09:34 UTC OutgoingTU2eQEwjWj…TSdpMB$26.9K

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

sample: 200+

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

Peak: Sun 04:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
11
Thu
6
6
8
Fri
Sat
6
12
7
Sun
7
6
14
6

Very active address — pattern based on the last 200 transactions.