USDT address · TRON

TLmFpfYswjaGcg4jWpqWQmyeUPZ1kzH6Kj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 380
Window from pre-ban to ban: 19 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-18 04:44 UTC
Active for
8 months 21 days

USDT activity (all-time)

Incoming
$7,735
5 transactions
Outgoing
$3,355
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$4 380
    TX 0x0d15818d60e75b7fb8eb2399e7d99bc4ec05e5e1066fc73935f131351a5dbb44· Block #77 000 002
  2. Ban$4 380
    TX 0xceba27388273fa9bc5d862cb51373163929c5a070c0fe68fe9c3ebe930acdf52· Block #77 023 297

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-10-29, freezing $4 380 of USDT. Pre-ban submission was first observed on 2025-10-28 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $7 735, and 1 outbound transfer totalling $3 355.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-29, freezing $4 380 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?

$4 380 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-10-18. 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 dust.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2025-10-25 10:48 UTC IncomingTLTHDkhDDV…SpLRpi$2.2K
2025-10-24 06:09 UTC IncomingTLTHDkhDDV…SpLRpi$2.2K
2025-10-13 15:57 UTC IncomingTLTHDkhDDV…SpLRpi$900
2025-10-11 11:35 UTC IncomingTLTHDkhDDV…SpLRpi$1.4K
2025-10-02 13:33 UTC IncomingTY7odZRct7…V7Ww8X$1.1K

Balance history

Now: $4.4K · 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.