USDT address · TRON

TLj8S8tWyuerPMkVx4KiAuzbDJhV9W99Ur

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 61 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-24 19:32 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$36,703
47 transactions
Outgoing
$36,703
47 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6d3ed51774d02d9aa2611639becc93f9277cadc581de857b5dd72c86d70fd774· Block #69 170 487
  2. Ban$0.00
    TX 0x4d8f0db47830c4d130dc4e7b91f69d1cdefb1da58309385dfcfb89825b087ce5· Block #69 244 180

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 2025-02-01, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-29 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $36 703, and 47 outbound transfers totalling $36 703.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-01, freezing $0.00 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?

$0.00 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 2023-04-24. 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-01 14:33 UTC IncomingTQrY8tryqs…yn4STm$1.3K
2024-06-15 07:25 UTC IncomingTXtp6FhA3N…MECDcJ$997
2024-06-12 15:02 UTC IncomingTXtp6FhA3N…MECDcJ$695
2024-06-10 19:39 UTC IncomingTXtp6FhA3N…MECDcJ$997
2024-06-09 14:13 UTC IncomingTYASr5UV6H…MUxHLS$2.0K
2024-06-09 13:25 UTC IncomingTXtp6FhA3N…MECDcJ$997
2024-06-09 03:14 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.0K
2024-06-09 00:35 UTC IncomingTJDENsfBJs…XnJhCe$2.0K
2024-06-08 22:03 UTC IncomingTDqSquXBgU…dkhSCf$2.2K
2024-06-08 10:42 UTC IncomingTXtp6FhA3N…MECDcJ$595
2024-06-08 10:20 UTC IncomingTXtp6FhA3N…MECDcJ$400
2024-06-07 16:20 UTC IncomingTJDENsfBJs…XnJhCe$759
2024-06-07 07:41 UTC IncomingTXtp6FhA3N…MECDcJ$997
2024-06-06 20:59 UTC IncomingTEPSrSYPDS…MkRGfn$899
2024-06-06 16:55 UTC IncomingTEPSrSYPDS…MkRGfn$999
2024-06-06 07:01 UTC IncomingTEPSrSYPDS…MkRGfn$999
2024-06-04 17:42 UTC IncomingTXtp6FhA3N…MECDcJ$997
2024-06-03 11:20 UTC IncomingTMG4qCZjEy…819hpN$2.7K
2024-06-02 07:14 UTC IncomingTXtp6FhA3N…MECDcJ$997
2024-05-31 12:39 UTC IncomingTPGPpBcVrK…EvpqLi$7.7K
2024-05-30 21:23 UTC IncomingTXtp6FhA3N…MECDcJ$997
2024-05-30 11:13 UTC IncomingTXtp6FhA3N…MECDcJ$997
2024-05-27 09:59 UTC IncomingTXtp6FhA3N…MECDcJ$59
2024-05-24 12:12 UTC IncomingTXtp6FhA3N…MECDcJ$150
2024-05-23 13:05 UTC IncomingTDqSquXBgU…dkhSCf$100

Balance history

Now: $0 · 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.