USDT address · TRON

TLwBurYsMt8BScrTNz36BKzDPYgxsJCRd8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 002
Window from pre-ban to ban: 7 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-04-29 17:34 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$5,661,415
424 transactions
Outgoing
$5,561,413
463 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$100 002
    TX 0x98df42143efbb93cea435fe47cc7b3294338745c75377a5c3c960d3b0dee58fe· Block #71 211 727
  2. Ban$100 002
    TX 0x097ae23cbe347cdb69a1e14aee8f0051b1487460380188ec4f3b0d4e2bb039d7· Block #71 221 293

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 2025-04-10, freezing $100 002 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 424 inbound transfers totalling $5.66M, and 463 outbound transfers totalling $5.56M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-10, freezing $100 002 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?

$100 002 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 2021-04-29. 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

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-08 18:20 UTC IncomingTFxd1GGdVR…hn5ecm$1.00
2025-05-06 13:11 UTC IncomingTXYqTJzqpC…YZxrkq$90.0K
2025-05-06 13:10 UTC IncomingTXYqTJzqpC…YZxrkq$10.0K
2025-04-07 13:28 UTC IncomingTGS9mQoc1b…rdrc9n$0.03
2025-04-07 13:28 UTC IncomingTEeJhj5Dwh…vtvDGG$100.0K
2025-03-18 18:27 UTC IncomingTGS9mQoc1b…rdrc9n$0.03
2025-03-18 18:27 UTC IncomingTRuBedqwr7…5eQhQB$25.0K
2025-03-17 16:30 UTC IncomingTGS9mQoc1b…rdrc9n$0.03
2025-03-15 01:57 UTC IncomingTTnALeqic2…T9zte2$105.0K
2025-03-14 00:56 UTC IncomingTGS9mQoc1b…rdrc9n$0.07
2025-03-13 22:56 UTC IncomingTGS9mQoc1b…rdrc9n$0.04
2025-03-13 22:56 UTC IncomingTDSCrcQS1c…3mmEVA$73.4K
2025-01-27 00:51 UTC IncomingTGS9mQoc1b…rdrc9n$0.04
2025-01-27 00:51 UTC IncomingTQjuUbm7n9…9AQk6f$70.0K
2024-12-30 16:42 UTC IncomingTGS9mQoc1b…rdrc9n$0.01
2024-12-30 16:42 UTC IncomingTHeJqtJFBA…XkoUR4$40.0K
2024-12-30 15:15 UTC IncomingTTd9qHyjqi…LEbpkN$4.5K
2024-12-17 16:29 UTC IncomingTW1AZnnycp…1nGDxx$8.6K
2024-11-06 17:21 UTC IncomingTGS9mQoc1b…rdrc9n$0.01
2024-11-05 19:04 UTC IncomingTNU3uDZNN5…9PF1xn$13.0K
2024-11-01 22:14 UTC IncomingTTGHJF1Ur6…VFt546$15.0K
2024-11-01 22:01 UTC IncomingTQrY8tryqs…yn4STm$2.0K
2024-10-28 17:00 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.1K
2024-10-28 15:59 UTC IncomingTUYtvc7xru…MZqDkT$26.0K
2024-10-28 15:43 UTC IncomingTTGHJF1Ur6…VFt546$7.5K
2024-10-24 03:48 UTC IncomingTCsJnaJf4U…if2vZo$0.01
2024-10-24 03:48 UTC IncomingTCsjxxMHzb…Vf2vZo$0.00
2024-10-24 03:19 UTC IncomingTCsJnaJf4U…if2vZo$0.01
2024-10-24 03:19 UTC IncomingTCsjxxMHzb…Vf2vZo$0.00
2024-10-23 15:56 UTC IncomingTCsJnaJf4U…if2vZo$0.01
2024-10-23 15:55 UTC IncomingTCsjxxMHzb…Vf2vZo$0.00
2024-10-21 19:53 UTC IncomingTTGHJF1Ur6…VFt546$13.1K
2024-10-21 16:04 UTC IncomingTL9q5inEo1…MB8UCe$100.0K

Balance history

Now: $100.0K · 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.