USDT address · TRON

TLv3vNTF4LSQvGFSB6Eq38DVyjevUpENhC

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$460 021
Window from pre-ban to ban: 22 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$460 021
  2. Ban$460 021

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 2024-08-29, freezing $460 021 of USDT. Pre-ban submission was first observed on 2024-08-29 — a 22 min 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 2024-08-29, freezing $460 021 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?

$460 021 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 2024-08-29. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-15 17:16 UTC IncomingTYbkpLu6gb…wx3Gdv$205
2024-08-30 11:40 UTC IncomingTJXNP1tVoS…euvGbS$500
2024-08-30 10:15 UTC IncomingTFibdUhurK…ttMUUs$68.8K
2024-08-30 00:51 UTC IncomingTJwTthYNVP…h8LSu7$1.3K
2024-08-29 15:26 UTC IncomingTYvPZF3F8p…V8LXvo$365
2024-08-29 15:19 UTC IncomingTDJdxCDVQq…8vEPko$4.5K
2024-08-29 14:43 UTC IncomingTGZzuvvkUJ…gYVgNf$13.4K
2024-08-29 12:58 UTC IncomingTFXWL4cZEg…HMT6DZ$610
2024-08-28 15:01 UTC IncomingTGZzuvvkUJ…gYVgNf$33.3K
2024-08-28 01:07 UTC IncomingTJwTthYNVP…h8LSu7$1.9K
2024-08-27 14:50 UTC IncomingTGZzuvvkUJ…gYVgNf$41.5K
2024-08-27 03:30 UTC IncomingTGZzuvvkUJ…gYVgNf$40.0K
2024-08-26 14:55 UTC IncomingTJwTthYNVP…h8LSu7$9.2K
2024-08-26 14:20 UTC IncomingTGZzuvvkUJ…gYVgNf$31.6K
2024-08-26 11:25 UTC IncomingTFCarKJNZx…yS1XP5$0.85
2024-08-25 15:17 UTC IncomingTTSH4wrqx4…jCTPgx$0.03
2024-08-25 15:16 UTC IncomingTGZzuvvkUJ…gYVgNf$18.2K
2024-08-25 15:16 UTC IncomingTYbkpLu6gb…wx3Gdv$600
2024-08-24 14:36 UTC IncomingTGZzuvvkUJ…gYVgNf$5.7K
2024-08-23 15:15 UTC IncomingTJwTthYNVP…h8LSu7$5.7K
2024-08-23 14:49 UTC IncomingTGZzuvvkUJ…gYVgNf$12.4K
2024-08-23 14:40 UTC IncomingTFibdUhurK…ttMUUs$43.7K
2024-08-22 17:14 UTC IncomingTJwTthYNVP…h8LSu7$44.7K
2024-08-22 10:21 UTC IncomingTFibdUhurK…ttMUUs$15.7K
2024-08-22 01:00 UTC IncomingTJwTthYNVP…h8LSu7$7.5K
2024-08-20 14:29 UTC IncomingTJwTthYNVP…h8LSu7$11.2K
2024-08-19 15:02 UTC IncomingTFibdUhurK…ttMUUs$17.0K
2024-08-19 15:00 UTC IncomingTDJdxCDVQq…8vEPko$1.2K
2024-08-19 14:35 UTC IncomingTGZzuvvkUJ…gYVgNf$11.3K

Balance history

Now: $460.0K · 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.