USDT address · TRON

TLxAtJzreTPWBHeiqxUSyu4fi5GjKRaoFB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$327 088
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-25 21:03 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$7,912,378
10 transactions
Outgoing
$7,585,290
32 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$327 088
    TX 0x5e8897bd6646d647f477c254389d25dce0115b05e52f677f2ddf82b183ae12f5· Block #71 737 635
  2. Ban$327 088
    TX 0xf4e3d4292f2b234517232a92b53a8ecfa6b16c4caa78882fdd07d48229c5d290· Block #71 737 711

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 2025-04-28, freezing $327 088 of USDT. Pre-ban submission was first observed on 2025-04-28 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $7.91M, and 32 outbound transfers totalling $7.59M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-28, freezing $327 088 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?

$327 088 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 2025-04-25. 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 · 1 год.

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

32 · newest first

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

WhenTypeCounterpartyAmount
2025-04-28 13:04 UTC OutgoingTH8CBooSBL…6GdYS8$1.0M
2025-04-28 13:04 UTC OutgoingTDYjCGTaPg…XE1bxF$4.09
2025-04-28 12:59 UTC OutgoingTH8CBooSBL…6GdYS8$49
2025-04-28 12:59 UTC OutgoingTDYjCGTaPg…XE1bxF$4.10
2025-04-28 12:45 UTC OutgoingTS1mZDzRBm…ZejRMi$570.0K
2025-04-28 12:45 UTC OutgoingTDYjCGTaPg…XE1bxF$6.10
2025-04-28 12:44 UTC OutgoingTPcYuiJQho…1z6UWy$389.0K
2025-04-28 12:44 UTC OutgoingTDYjCGTaPg…XE1bxF$6.10
2025-04-27 17:09 UTC OutgoingTWUrgar2oH…p62yyw$469.8K
2025-04-27 17:09 UTC OutgoingTDYjCGTaPg…XE1bxF$6.16
2025-04-27 16:36 UTC OutgoingTJ6RUZwBDJ…NyBAvN$430.0K
2025-04-27 16:35 UTC OutgoingTQXYaZo7Ng…y2vCrL$510.0K
2025-04-27 16:35 UTC OutgoingTDYjCGTaPg…XE1bxF$6.16
2025-04-27 16:33 UTC OutgoingTXnyx2jJpp…J1edXz$469.0K
2025-04-27 16:33 UTC OutgoingTDYjCGTaPg…XE1bxF$6.16
2025-04-27 15:29 UTC OutgoingTGGSCJKPBw…M9Mgqr$467.0K
2025-04-27 15:24 UTC OutgoingTDYjCGTaPg…XE1bxF$6.14
2025-04-25 23:38 UTC OutgoingTS9k5CvUYs…ctEHDK$398.8K
2025-04-25 23:38 UTC OutgoingTDYjCGTaPg…XE1bxF$5.98
2025-04-25 23:37 UTC OutgoingTA3c4wBFcd…v1W55j$490.0K
2025-04-25 23:37 UTC OutgoingTDYjCGTaPg…XE1bxF$5.98
2025-04-25 23:37 UTC OutgoingTBcfznw2Po…E72Gpo$470.0K
2025-04-25 23:37 UTC OutgoingTDYjCGTaPg…XE1bxF$5.98
2025-04-25 23:36 UTC OutgoingTDYjCGTaPg…XE1bxF$4.02
2025-04-25 23:35 UTC OutgoingTEsSgbNw7J…5jc9oV$518.0K
2025-04-25 23:35 UTC OutgoingTDYjCGTaPg…XE1bxF$5.98
2025-04-25 23:34 UTC OutgoingTTcpAcWJor…nNNSiK$468.7K
2025-04-25 23:34 UTC OutgoingTDYjCGTaPg…XE1bxF$4.03
2025-04-25 21:04 UTC OutgoingTTcpAcWJor…nNNSiK$452.0K
2025-04-25 21:04 UTC OutgoingTDYjCGTaPg…XE1bxF$6.00
2025-04-25 21:03 UTC OutgoingTUvuJHaRPK…pEMnYF$475.9K
2025-04-25 21:03 UTC OutgoingTDYjCGTaPg…XE1bxF$6.27

Balance history

Now: $327.1K · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Fri 23:00 · 12
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
Thu
Fri
12
Sat
Sun
7