USDT address · TRON

TLnDnRf3A8SRpDHAAadiTKQWozj5YBtxyq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 450
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-07 00:57 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$32,912
10 transactions
Outgoing
$17,462
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$15 450
    TX 0x523b989e987a920ce06497b6ea474e1ac54ec32bfab674df7bbc2c0c9e192b7b· Block #70 032 311
  2. Ban$15 450
    TX 0xf6de2d096a23b72566e7f3eb23c324afdb240a745b9c4a7a094ab79fff977e6b· Block #70 032 490

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 2025-02-28, freezing $15 450 of USDT. Pre-ban submission was first observed on 2025-02-28 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $32 912, and 4 outbound transfers totalling $17 462.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-28, freezing $15 450 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?

$15 450 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 2024-11-07. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLw9MFawBu…UXyHuY
4—$21.8K
TXqGaykMd6…tDqweN
1—$10.2K
TU4vEruvZw…r7Pvaa
2—$537
TQHroqMLg7…CR2a7q
2—$442

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-03-07 05:15 UTC IncomingTQHroqMLg7…CR2a7q$10
2025-03-01 20:47 UTC IncomingTQHroqMLg7…CR2a7q$432
2025-03-01 01:56 UTC IncomingTU4vEruvZw…r7Pvaa$72
2025-02-28 02:54 UTC IncomingTU4vEruvZw…r7Pvaa$465
2025-02-27 23:40 UTC IncomingTLw9MFawBu…UXyHuY$13.5K
2025-02-19 02:56 UTC IncomingTLw9MFawBu…UXyHuY$1.0K
2025-02-14 22:58 UTC IncomingTXqGaykMd6…tDqweN$10.2K
2025-01-17 00:55 UTC IncomingTNMdTVPyZd…B9ftps$0.05
2025-01-16 23:26 UTC IncomingTLw9MFawBu…UXyHuY$5.2K
2024-12-24 15:38 UTC IncomingTLw9MFawBu…UXyHuY$2.1K

Balance history

Now: $15.4K · 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.