USDT address · TRON

TLsC8kYxW7ptPBXnhZ9kfK33x5tKVmUWZp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$51 135
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-20 15:09 UTC
Active for
4 months 14 days

USDT activity (all-time)

Incoming
$351,135
6 transactions
Outgoing
$300,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$51 135
    TX 0x133bdf246e378640544d33c974700fd281192019e75a1376574a944daf163984· Block #80 483 186
  2. Ban$51 135
    TX 0x52e80b008288151a2ff40d36601c4d82349fcdf9f13835ad0ef586bfaae360a4· Block #80 483 475

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 2026-02-26, freezing $51 135 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $351 135, and 4 outbound transfers totalling $300 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-26, freezing $51 135 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?

$51 135 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 2026-02-20. 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 · 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

10 · newest first

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

WhenTypeCounterpartyAmount
2026-02-25 09:20 UTC IncomingTFf2hxH2ef…7kSEXE$1.50
2026-02-25 09:19 UTC OutgoingTKp7tQMe1b…7kSEXE$50.0K
2026-02-23 16:13 UTC IncomingTD9BzMjnao…VWZFy2$2.00
2026-02-23 16:09 UTC OutgoingTD97WvEajH…VWZFy2$20.0K
2026-02-23 16:06 UTC IncomingTD9BzMjnao…VWZFy2$3.00
2026-02-23 16:02 UTC OutgoingTD97WvEajH…VWZFy2$30.0K
2026-02-20 15:27 UTC IncomingTZBSmyQZgo…RkFUuD$150.0K
2026-02-20 15:17 UTC OutgoingTNU3Bt7jYB…NJPLNE$200.0K
2026-02-20 13:58 UTC IncomingTTH7GXPPqU…q83X9m$200.0K
2025-11-26 08:14 UTC IncomingTBxbawZ36g…u9zNFX$1.1K

Balance history

Now: $51.1K · sample: 10

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 16:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
2
Thu
Fri
2
Sat
Sun