USDT address · TRON

TLwDiTpHbipbAX798gz9mKwDZmjfAeEDSK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$91 456
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-09 22:28 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$517,591
645 transactions
Outgoing
$423,886
67 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$91 456
    TX 0x267c1fb3aa513d82dd5b94c8b633a78aa88dc2c56195cd1ed8fe5f9e9e39b5b5· Block #73 752 530
  2. Ban$91 456
    TX 0x9a9d0478ea2914940084a2d941cc0244fdde60a898a8ffdd5d63985f05ca4ec2· Block #73 754 870

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 2025-07-07, freezing $91 456 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 645 inbound transfers totalling $517 591, and 67 outbound transfers totalling $423 886.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $91 456 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?

$91 456 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 2024-02-09. 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.

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

47+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-11 13:43 UTC IncomingTLqxPAcDbR…XieVu9$1.8K
2025-11-10 07:58 UTC IncomingTU4vEruvZw…r7Pvaa$449
2025-08-09 15:21 UTC IncomingTMm8CZrzqX…XSsSH3$1.5K
2025-07-11 06:47 UTC IncomingTRMWsWENra…XLYReG$1.00
2025-07-11 06:47 UTC IncomingTRM3CG4sN6…XLYReG$100
2025-07-10 17:46 UTC IncomingTU4vEruvZw…r7Pvaa$1.9K
2025-07-10 07:35 UTC IncomingTDbsi4viMy…S1ujfV$1.5K
2025-07-10 07:13 UTC IncomingTU4vEruvZw…r7Pvaa$3.8K
2025-07-09 18:02 UTC IncomingTDbsi4viMy…S1ujfV$438
2025-07-09 12:31 UTC IncomingTHR5TiRyjb…MYEMeW$438
2025-07-09 11:23 UTC IncomingTLzNDSaAhc…NgGoa3$1.1K
2025-07-07 08:38 UTC IncomingTDxkxukhxG…ZVXtrq$1.9K
2025-07-07 07:31 UTC IncomingTU4vEruvZw…r7Pvaa$1.1K
2025-07-06 14:24 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2025-07-06 04:33 UTC IncomingTCz7YjYJ6w…m3gFji$150
2025-07-05 12:09 UTC IncomingTU4vEruvZw…r7Pvaa$1.1K
2025-07-04 21:48 UTC IncomingTEPSrSYPDS…MkRGfn$89
2025-07-03 17:53 UTC IncomingTRMWsWENra…XLYReG$0.14
2025-07-03 13:56 UTC IncomingTQQFGa4f1y…2Sozxo$1.1K
2025-07-02 19:12 UTC IncomingTU5vovRBes…7uMkhd$1.1K
2025-07-01 12:36 UTC IncomingTTRMwhxtUd…Y4KtcG$1.5K
2025-07-01 11:33 UTC IncomingTBZdXBUB1G…6GgUfQ$1.9K
2025-06-30 23:40 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2025-06-30 13:09 UTC IncomingTQguVRm3tD…1ZDqkZ$400
2025-06-28 11:56 UTC IncomingTYADoUxgvH…1vo8xM$148
2025-06-26 19:29 UTC IncomingTU4vEruvZw…r7Pvaa$1.9K
2025-06-25 17:09 UTC IncomingTCz7YjYJ6w…m3gFji$149
2025-06-25 13:43 UTC IncomingTFmZpBSzE1…1Dbuj8$990
2025-06-24 20:52 UTC IncomingTETBMSxQPm…dh5oU7$1.5K
2025-06-24 06:45 UTC IncomingTCz7YjYJ6w…m3gFji$147
2025-06-22 15:01 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.1K
2025-06-22 06:35 UTC IncomingTCz7YjYJ6w…m3gFji$147
2025-06-21 18:48 UTC IncomingTR46DXSDpF…1itcSZ$153
2025-06-21 15:11 UTC IncomingTDZiHNjB3g…csvPTJ$440
2025-06-21 12:44 UTC IncomingTUeapnPqxR…7aSiwE$580
2025-06-20 14:50 UTC IncomingTL9ihHWHkq…H7cfJg$3.5K
2025-06-18 10:07 UTC IncomingTLje9TYqDA…t5fJLo$3.1K
2025-06-18 09:19 UTC IncomingTL4ZSqg45e…THBBr6$1.1K
2025-06-17 21:23 UTC IncomingTUiJdRGWDt…BcpMQT$0.02
2025-06-17 16:48 UTC IncomingTDZiHNjB3g…csvPTJ$1.1K
2025-06-17 16:04 UTC IncomingTJ5usJLLwj…KzfQ5y$155
2025-06-17 14:40 UTC IncomingTU4vEruvZw…r7Pvaa$150
2025-06-16 09:44 UTC IncomingTHLwcPaVj8…XMA2ja$2.0K
2025-06-14 19:39 UTC IncomingTRVvz755HV…tn9jFo$4.4K
2025-06-13 19:42 UTC IncomingTUeapnPqxR…7aSiwE$150
2025-06-13 15:54 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K
2025-06-12 22:33 UTC IncomingTU5vovRBes…7uMkhd$3.7K

Balance history

Now: $91.5K · 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.