USDT address · TRON

TLrersfFyLEVGKPvo14YWzfg6Ezp7ZrhuR

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: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-30 09:30 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$3,454,644
66 transactions
Outgoing
$3,454,644
37 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x0d7cb9850424f157ee00e7af0dece29f3dc98b9adc5b4b7c29031930539d2c54· Block #69 125 520
  2. Ban$0.00
    TX 0xa4a07e827902421fb2217eca1c70755f701d732e7211f37ff628f09306e3e63e· Block #69 151 200

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 66 inbound transfers totalling $3.45M, and 37 outbound transfers totalling $3.45M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, 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 2024-05-30. 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

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-10 14:01 UTC IncomingTXKEMQ9RDo…6J3QGD$129.0K
2024-06-10 13:56 UTC IncomingTXKEMQ9RDo…6J3QGD$805
2024-06-10 02:58 UTC IncomingTKJX4YhoWy…SjbzNW$0.05
2024-06-10 02:58 UTC IncomingTKBY7pT7wH…sjbzNW$0.05
2024-06-10 02:57 UTC IncomingTKGmG7e5XN…sjbzNW$0.05
2024-06-10 02:57 UTC IncomingTKBY7pT7wH…sjbzNW$0.05
2024-06-10 02:56 UTC IncomingTKUhtH2QHF…sjbzNW$0.05
2024-06-10 02:56 UTC IncomingTKBCSkfYfc…YjbzNW$0.05
2024-06-07 12:43 UTC IncomingTHbmMPVL9n…uADoDm$129.9K
2024-06-07 12:38 UTC IncomingTHbmMPVL9n…uADoDm$100
2024-06-07 04:23 UTC IncomingTLCyTaysbq…QSD9nS$0.36
2024-06-07 04:19 UTC IncomingTL4piqin4X…QSD9nS$0.75
2024-06-07 03:34 UTC IncomingTKGmG7e5XN…sjbzNW$0.07
2024-06-07 03:28 UTC IncomingTKGmG7e5XN…sjbzNW$0.20
2024-06-07 03:28 UTC IncomingTKBz7BuL4i…sjbzNW$0.01
2024-06-07 02:47 UTC IncomingTKGmG7e5XN…sjbzNW$0.07
2024-06-07 02:44 UTC IncomingTKGmG7e5XN…sjbzNW$0.20
2024-06-07 02:43 UTC IncomingTKBz7BuL4i…sjbzNW$2.02
2024-06-06 15:00 UTC IncomingTYsSuiP6Xf…6YvMkr$100.0K
2024-06-06 13:50 UTC IncomingTHbmMPVL9n…uADoDm$149.8K
2024-06-06 13:47 UTC IncomingTXCZegu5e3…z9Nwfo$30.0K
2024-06-06 13:41 UTC IncomingTHbmMPVL9n…uADoDm$150
2024-06-06 12:41 UTC IncomingTLDv3vcjR9…2zmfQY$0.00
2024-06-06 12:40 UTC IncomingTLFx2nnyvf…2zmfQY$0.02
2024-06-06 12:40 UTC IncomingTLDv3vcjR9…2zmfQY$0.02
2024-06-06 12:39 UTC IncomingTLFx2nnyvf…2zmfQY$0.19
2024-06-06 12:39 UTC IncomingTLDv3vcjR9…2zmfQY$0.19
2024-06-06 12:38 UTC IncomingTGkBb7Vadt…2Ws8Ua$100.0K
2024-06-06 12:30 UTC IncomingTYsSuiP6Xf…6YvMkr$156.0K
2024-06-06 12:25 UTC IncomingTYsSuiP6Xf…6YvMkr$1.0K

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.