USDT address · TRON

TLiskxkeSyr3z45SzCK6JH8astFHqwRd5c

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 370
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-03 09:10 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$2,048,368
290 transactions
Outgoing
$1,947,998
230 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$100 370
    TX 0x2000c16745c6e21d8ff69f4aeb28732acc248c79fd99e878516e2157ea880d27· Block #55 870 234
  2. Ban$100 370
    TX 0x2f6b2297194ea1c57c1eaf0cea71e189d2d577f90a5f2c6d2a832d25ed9ff39a· Block #55 873 871

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 2023-10-25, freezing $100 370 of USDT. Pre-ban submission was first observed on 2023-10-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 290 inbound transfers totalling $2.05M, and 230 outbound transfers totalling $1.95M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-25, freezing $100 370 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?

$100 370 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.

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 2023-06-03. 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 51–72 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNCpYVsGUL…bMYzKJ
—1$970
TBGcMN2tWy…WKSbHX
—1$815
TPeM4871Ai…Y8hoSZ
—1$659
TCEXh6Y4f1…nPUETB
—1$642
TG87jpNEa7…bTxbop
—1$630
TEgLRN4Wxs…tdT9E6
—1$494
TN5WhjCxs1…np9fa8
—1$450
TJCYV2i4u2…FB52tR
—1$400
TPVhXBtAkJ…8Z9RXa
—1$340
TNJrHVPfzL…21xkdK
—1$296
TGB5tATfRc…kL6nXE
—1$278
TUcaEzWrcj…Y22QGJ
—1$228
TGCrF2whH9…HuPuR5
—1$186
TQGdTsLyEA…5U5TtW
—2$150
TQ4RAW1RMq…uw1dVm
—1$132
TNRPNZVH7e…pYegYo
—1$126
TMHtKrEi76…czxyaA
—1$103
TChnDD7NpS…ZgyU1a
—1$100
TL8zhZJ3u1…wEyVdb
—1$97
TGvnkz66Ud…bHeGYC
—1$93
TKfJAEAUN1…m9Wuxc
—1$53
TMkK3FyGjj…iQcdF5
—1$23

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-27 02:28 UTC IncomingTGhAUnftvP…K98GbY$0.01
2024-04-17 03:16 UTC IncomingTDrD1BiRqx…eiEGwx$0.01
2024-04-14 05:55 UTC IncomingTCDbDRFW6M…HRKaPF$0.01
2024-04-12 14:58 UTC OutgoingTFVisXFaij…dTxzF9$10.0K
2024-04-12 14:47 UTC OutgoingTVVWGAGWUB…n7YrLc$0
2024-04-12 14:07 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-04-12 14:01 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2024-04-12 13:07 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-04-12 12:09 UTC IncomingTVeCKLQ2Ra…vfVRJU$0.00
2024-04-12 12:09 UTC IncomingTLFC9kVrvQ…DW9mDh$0.01
2024-04-12 11:54 UTC IncomingTY9JQNcYsa…QRqfFm$0.00
2024-04-12 11:48 UTC IncomingTJRQH9BLPy…ZBuzsR$0.00
2024-04-01 23:05 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-04-01 22:46 UTC IncomingTCdFbYQ3dk…KyWEDp$0.00
2024-03-18 21:56 UTC IncomingTFgpENE5GZ…K8ENW8$0.00
2024-03-18 21:55 UTC IncomingTNSr2G31uA…qE1iHX$0.00
2024-02-17 23:10 UTC IncomingTRsyxeAzwC…Bn3vPG$0.00
2024-02-09 11:27 UTC OutgoingTVVWGAGWUB…n7YrLc$100.4K
2024-02-09 08:59 UTC OutgoingTQjjYNyBmz…UKqVYZ$100
2024-02-09 05:58 UTC IncomingTQjRU1DrYu…CKqVYZ$0.01
2024-02-09 05:57 UTC IncomingTQjC8Z4Uod…UKqVYZ$0.60
2024-02-05 10:40 UTC IncomingTSf1ieyYqU…NfsDRb$0.00
2024-01-06 19:45 UTC IncomingTEeo6Z2oqT…SPRgyo$0.01
2024-01-01 01:29 UTC IncomingTHn4vNVanC…NmMTrr$0.03
2023-12-24 17:09 UTC IncomingTCxK2tSsNS…pyjQdf$0.01
2023-12-18 05:17 UTC OutgoingTAuErcuAtU…QASCU2$1.1579208923731618e+62B
2023-12-06 11:20 UTC IncomingTT3MWjobZE…pRmw6b$0.01
2023-12-01 22:33 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2023-11-24 18:16 UTC IncomingTLTiTdrzKQ…cCv5rf$0.00
2023-11-24 18:15 UTC IncomingTTxrGjTRjY…VERNRL$0.00
2023-11-22 05:32 UTC IncomingTZGP31mp3i…Nv9fTo$0.00
2023-11-22 05:32 UTC OutgoingTFVisXFaij…dTxzF9$5.0K
2023-11-22 05:06 UTC IncomingTU9VhM3Axt…8HFzrs$0.00
2023-11-10 10:30 UTC OutgoingTCYoYqWStL…sBMNxN$1.1579208923731618e+62B
2023-11-10 10:15 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2023-11-06 07:52 UTC IncomingTTZPRnXeEs…1pLJrk$0.00
2023-11-05 22:01 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-11-05 21:26 UTC OutgoingTQn9Y2khEs…KcbLSE$90.0K
2023-11-05 21:14 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-11-05 21:02 UTC IncomingTAHc4Jcv3L…JUBxbf$0.00
2023-11-05 19:58 UTC IncomingTX636Jyqok…SHJ1E5$0.01
2023-10-31 12:11 UTC IncomingTX63W19Fs4…YHJ1E5$0.01
2023-10-31 12:11 UTC IncomingTX636Jyqok…SHJ1E5$0.01
2023-10-31 12:10 UTC IncomingTX63W19Fs4…YHJ1E5$0.01
2023-10-31 12:10 UTC IncomingTX636Jyqok…SHJ1E5$0.01
2023-10-31 12:10 UTC IncomingTX63W19Fs4…YHJ1E5$0.01
2023-10-31 12:10 UTC IncomingTX636Jyqok…SHJ1E5$0.01
2023-10-31 12:09 UTC IncomingTX63W19Fs4…YHJ1E5$0.01
2023-10-31 12:09 UTC IncomingTX636Jyqok…SHJ1E5$0.01
2023-10-31 12:09 UTC IncomingTX63W19Fs4…YHJ1E5$0.01

Balance history

Now: $100.4K · 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.