USDT address · TRON

TLfJWspytNWHxdnmVtipamJK96ZtS63Qhv

Name: TLfJWs…3Qhv · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-02-22T13:02:42Z
License: https://cryptoalert.report/terms

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

Pre-ban2025-02-22 13:02:42 UTC$0.00
TX 0x29651ac1171d74b87d0b8c6ddb59c4ed5928b01da5404edf103118ebcb0d6cd4· Block #69 858 989
Ban2025-02-22 13:10:21 UTC$0.00
TX 0xeb02a522d13d08fba2165b67f0ff3475f505e1dee6a7781c0535a9518f767813· Block #69 859 142
Unban2025-02-25 22:20:27 UTC$0.00
TX 0xhist_unban_eb02a522d13d08fba2165b67f0ff3475f505e1dee6a7781c0535a9518f767813
Unban2025-02-25 22:20:27 UTC$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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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.

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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: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.