USDT address · TRON

TLrfhWhg32twikAbHHBxWkULUCkX97Uhat

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$109 069
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$109 069
  2. Ban$109 069

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-04, freezing $109 069 of USDT. Pre-ban submission was first observed on 2025-12-04 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $109 069 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?

$109 069 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 2025-12-04. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-16 07:11 UTC IncomingTUEnUfxeuR…Cc3ZyP$1.00
2025-12-15 20:02 UTC IncomingTBfwo8yb3X…SLYpxk$2.0K
2025-12-04 15:21 UTC IncomingTYGzupnzgZ…K2UNWi$1.00
2025-12-04 14:53 UTC OutgoingTKQcKKpK3x…FfgvBG$20.0K
2025-12-04 14:42 UTC IncomingTYGzupnzgZ…K2UNWi$79.1K
2025-12-04 13:26 UTC IncomingTVfgL7Gine…yWsBw9$3.00
2025-12-04 13:24 UTC OutgoingTVfgFT6asy…yWsBw9$30.0K
2025-12-04 13:01 UTC IncomingTYGzupnzgZ…K2UNWi$50.0K
2025-12-04 11:51 UTC OutgoingTBqHLutR56…hU228Q$16.7K
2025-12-04 11:18 UTC IncomingTXoHQRJwA1…eGjAmN$811
2025-12-04 11:06 UTC IncomingTLTPuxMUcY…qDkSsW$20.0K
2025-12-04 10:37 UTC OutgoingTMysAujDYM…tgw4K7$4.9K
2025-12-04 08:24 UTC OutgoingTLTPuxMUcY…qDkSsW$20.0K
2025-12-04 08:14 UTC IncomingTXFG48BYoH…LyjAdB$22.1K
2025-12-04 08:03 UTC OutgoingTWXaUcnz67…b4Dfqw$146.0K
2025-12-04 08:02 UTC OutgoingTWXaUcnz67…b4Dfqw$37
2025-12-04 06:32 UTC IncomingTFehFV5xo2…Jbw5xa$39.8K
2025-12-04 06:29 UTC IncomingTYMdQ4Hu4k…TrcUmX$72.1K
2025-12-03 21:47 UTC IncomingTXoHQRJwA1…eGjAmN$3.7K
2025-12-03 16:43 UTC OutgoingTBqHLutR56…hU228Q$6.1K
2025-12-03 15:31 UTC OutgoingTQNMegSurf…E8DVof$15.0K
2025-12-03 15:19 UTC OutgoingTCj6cyqyU7…YyVSFe$57.5K
2025-12-03 15:17 UTC OutgoingTVfgFT6asy…yWsBw9$5.7K
2025-12-03 15:17 UTC OutgoingTBqHLutR56…hU228Q$21.2K
2025-12-03 13:08 UTC IncomingTSNMh2Njxy…wGMfd2$53.5K
2025-12-03 12:27 UTC IncomingTTKmfpdcfx…gtjVew$71.4K
2025-12-03 11:49 UTC OutgoingTM2a9jMSxJ…YnA9Bo$26.3K
2025-12-03 11:21 UTC IncomingTQBShrB2VX…g2YuxX$15.0K
2025-12-03 10:30 UTC OutgoingTBqHLutR56…hU228Q$11.0K
2025-12-03 09:42 UTC IncomingTAa5XqsFPb…Y1rdk2$24.6K
2025-12-03 05:13 UTC IncomingTXFG48BYoH…LyjAdB$10.0K
2025-12-03 03:49 UTC OutgoingTVfgFT6asy…yWsBw9$19.4K
2025-12-03 03:05 UTC OutgoingTJ3PMst9f4…yy1GLo$19.8K
2025-12-02 16:48 UTC OutgoingTBqHLutR56…hU228Q$14.5K
2025-12-02 16:46 UTC OutgoingTFTiyTnUnZ…jRgPDA$5.6K
2025-12-02 15:00 UTC IncomingTBfwo8yb3X…SLYpxk$12.0K
2025-12-02 14:51 UTC OutgoingTVfgFT6asy…yWsBw9$2.8K
2025-12-02 14:33 UTC IncomingTU4vEruvZw…r7Pvaa$2.8K
2025-12-02 14:04 UTC OutgoingTBqHLutR56…hU228Q$20.0K
2025-12-02 13:20 UTC IncomingTKsTCf4Eas…MQqgne$1.6K
2025-12-02 12:22 UTC OutgoingTW4vt6gkFM…Mv2BG1$34.4K
2025-12-02 10:48 UTC IncomingTYGzupnzgZ…K2UNWi$125.0K
2025-12-02 10:36 UTC OutgoingTJzg997BpA…RPVBYT$63.0K
2025-12-02 09:56 UTC OutgoingTBqHLutR56…hU228Q$15.0K
2025-12-02 08:35 UTC OutgoingTVfgFT6asy…yWsBw9$15.3K
2025-12-02 05:02 UTC OutgoingTKsTCf4Eas…MQqgne$47.4K
2025-12-02 04:59 UTC IncomingTAa5XqsFPb…Y1rdk2$100.0K
2025-12-01 16:54 UTC OutgoingTFTiyTnUnZ…jRgPDA$10.1K
2025-12-01 16:53 UTC OutgoingTBqHLutR56…hU228Q$13.3K
2025-12-01 15:21 UTC IncomingTYGzupnzgZ…K2UNWi$55.5K

Balance history

Now: $109.1K · 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.