USDT address · TRON

TLvmLspsvPDzuBiZNygYADRyWxrtixh3cn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39M
Window from pre-ban to ban: 2 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-22 13:44 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$50,902,545
59 transactions
Outgoing
$11,744,792
19 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$39M
    TX 0x9629800253b8e4a72fb9bf410276c90eb0c620354c647fdf59aa0edfb3c51595· Block #66 981 100
  2. Ban$39M
    TX 0xd216e1a30f7ddbbceaa8a1ecf6adfcc6184196912f212e5fd4aaa2f21f5e3159· Block #66 983 672

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 2024-11-14, freezing $39M of USDT. Pre-ban submission was first observed on 2024-11-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 59 inbound transfers totalling $51M, and 19 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-14, freezing $39M 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?

$39M 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 2024-01-22. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TH2TGnvVdB…RF8WT6
29—$23.8M
TBTYqKZJGF…4PEEXE
7—$21.7M
TYMRw6AYUe…p2D485
—6$10.7M
TQtmNSmBvz…Vh5vSo
2—$2.4M
TGTVTAmUUG…SqGA8q
13$1.6M
TEcfJG8eeX…mJxwj4🔍 в базе
3—$1.5M
TQjyjDdZUu…ks4xFV
1—$494.0K
TGe48ywrzS…syKHEt
1—$446.0K
TBph4Kq682…PXeaq1
1—$14.9K
TYMR2iGG5u…p2D485
5—$12
TYMTxH4jSf…w2D485
2—$5.00
TGTVEUsJBV…SqGA8q
2—$1.21
TGTVT3a24k…SqGA8q
1—$1.01
TYMRwWA4QM…p2D485
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-08 15:44 UTC IncomingTBph4Kq682…PXeaq1$14.9K
2024-11-01 16:01 UTC IncomingTEcfJG8eeX…mJxwj4$1.5M
2024-11-01 14:47 UTC IncomingTGTVTAmUUG…SqGA8q$500.0K
2024-10-11 16:07 UTC IncomingTEcfJG8eeX…mJxwj4$11.7K
2024-09-16 12:21 UTC IncomingTEcfJG8eeX…mJxwj4$7.9K
2024-06-06 11:10 UTC IncomingTQtmNSmBvz…Vh5vSo$940.0K
2024-06-04 08:48 UTC IncomingTQtmNSmBvz…Vh5vSo$1.5M
2024-05-29 17:43 UTC IncomingTYMDkvdbRp…N2D485$0.05
2024-05-29 17:42 UTC IncomingTYMTxH4jSf…w2D485$0.00
2024-05-29 17:41 UTC IncomingTYMDkvdbRp…N2D485$0.05
2024-05-29 17:41 UTC IncomingTYMTxH4jSf…w2D485$5.00
2024-05-29 17:34 UTC IncomingTYMRwWA4QM…p2D485$1.00
2024-05-29 17:34 UTC OutgoingTYMRw6AYUe…p2D485$500.0K
2024-05-27 09:07 UTC IncomingTBTYqKZJGF…4PEEXE$1.1M
2024-05-22 09:16 UTC IncomingTBTYqKZJGF…4PEEXE$2.0M
2024-05-16 10:28 UTC IncomingTBTYqKZJGF…4PEEXE$2.0M
2024-05-10 13:31 UTC IncomingTGTVT3a24k…SqGA8q$1.01
2024-05-10 13:31 UTC OutgoingTGTVTAmUUG…SqGA8q$101.5K
2024-05-07 11:01 UTC IncomingTBTYqKZJGF…4PEEXE$278.9K
2024-05-04 08:46 UTC IncomingTBTYqKZJGF…4PEEXE$2.4M
2024-05-04 08:44 UTC IncomingTGTVEUsJBV…SqGA8q$0.60
2024-05-04 08:43 UTC IncomingTGTVTWPxiL…BqGA8q$0.61
2024-05-04 08:43 UTC OutgoingTGTVTAmUUG…SqGA8q$470.2K
2024-04-29 13:53 UTC IncomingTBTYqKZJGF…4PEEXE$4.0M
2024-04-25 11:32 UTC IncomingTYMR2iGG5u…p2D485$0.60
2024-04-25 11:29 UTC OutgoingTYMRw6AYUe…p2D485$4.0M
2024-04-19 08:30 UTC IncomingTYMR2iGG5u…p2D485$0.60
2024-04-19 08:30 UTC OutgoingTYMR49ewCY…h2D485$0
2024-04-19 08:30 UTC OutgoingTYMRwzDuzK…p2D485$0
2024-04-19 08:27 UTC OutgoingTYMRw6AYUe…p2D485$5.0M
2024-04-09 14:28 UTC OutgoingTYMR49ewCY…h2D485$0
2024-04-09 14:27 UTC OutgoingTYMRwzDuzK…p2D485$0
2024-04-09 14:27 UTC IncomingTBTYqKZJGF…4PEEXE$9.9M
2024-04-04 13:15 UTC IncomingTYMR2iGG5u…p2D485$0.60
2024-04-04 13:12 UTC OutgoingTYMRw6AYUe…p2D485$203.0K
2024-04-03 08:53 UTC IncomingTYMR2iGG5u…p2D485$0.60
2024-04-03 08:51 UTC OutgoingTYMR49ewCY…h2D485$0
2024-04-03 08:50 UTC OutgoingTYMRwTxnpY…p2D485$0
2024-04-03 08:50 UTC OutgoingTYMRw6AYUe…p2D485$1.0M
2024-04-03 08:48 UTC IncomingTYMR2iGG5u…p2D485$10
2024-04-03 08:48 UTC OutgoingTYMR49ewCY…h2D485$0
2024-04-03 08:47 UTC OutgoingTYMRwTxnpY…p2D485$0
2024-04-03 08:47 UTC OutgoingTYMRw6AYUe…p2D485$10
2024-04-01 09:22 UTC IncomingTGTVEUsJBV…SqGA8q$0.60
2024-04-01 09:20 UTC OutgoingTGTVAWmyd8…GqGA8q$0
2024-04-01 09:19 UTC OutgoingTGTXKMvQer…EqGA8q$0
2024-04-01 09:19 UTC OutgoingTGTVTAmUUG…SqGA8q$500.0K
2024-02-10 11:41 UTC IncomingTH2TGnvVdB…RF8WT6$100.0K
2024-02-10 09:54 UTC IncomingTH2TGnvVdB…RF8WT6$315.6K
2024-02-09 16:32 UTC IncomingTH2TGnvVdB…RF8WT6$992.0K

Balance history

Now: $39.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 78

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

Peak: Wed 08:00 · 9
00
03
06
09
12
15
18
21
Mon
5
5
Tue
Wed
9
6
Thu
Fri
4
Sat
5
Sun