USDT address · TRON

TLxo7oabDkECuDVsnctWfhYEP4tWMK78iE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 783
Window from pre-ban to ban: 7 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-24 06:01 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$161,163
51 transactions
Outgoing
$139,380
21 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$21 783
    TX 0xaa2fad46385a7854ca789310d506f401cd4f898e213455ab2ba35a6bec457a86· Block #63 900 194
  2. Ban$21 783
    TX 0x66423a884a131748bc87fbd1eafc1a8982e407b678e0af5b1f72422e0ffe1e60· Block #63 908 753

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-07-30, freezing $21 783 of USDT. Pre-ban submission was first observed on 2024-07-30 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $161 163, and 21 outbound transfers totalling $139 380.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-30, freezing $21 783 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?

$21 783 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 2024-07-24. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-31 07:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2024-07-30 13:04 UTC IncomingTSa4HXbjmK…P3cUcT$0.06
2024-07-30 13:04 UTC OutgoingTSd8mmnSEu…P3cUcT$5.9K
2024-07-30 12:08 UTC OutgoingTSd8mmnSEu…P3cUcT$2.2K
2024-07-30 11:54 UTC IncomingTSa4HXbjmK…P3cUcT$0.01
2024-07-30 11:53 UTC OutgoingTSd8mmnSEu…P3cUcT$14.0K
2024-07-30 10:26 UTC IncomingTSLTEjEyGE…MB3scT$0.00
2024-07-30 10:26 UTC IncomingTSa4HXbjmK…P3cUcT$0.01
2024-07-30 10:25 UTC IncomingTSd8m9xbBy…Z3cUcT$0.01
2024-07-30 10:25 UTC OutgoingTSd8mmnSEu…P3cUcT$10.0K
2024-07-30 09:41 UTC IncomingTSLTEjEyGE…MB3scT$0.00
2024-07-30 09:40 UTC IncomingTSa4HXbjmK…P3cUcT$0.01
2024-07-30 09:40 UTC IncomingTSd8m9xbBy…Z3cUcT$0.01
2024-07-30 09:40 UTC OutgoingTSd8mmnSEu…P3cUcT$10.0K
2024-07-30 08:44 UTC IncomingTAttaGy2xs…7GbT8E$0.01
2024-07-30 08:43 UTC IncomingTATDYYNLgR…7Gbt8E$0.00
2024-07-30 08:43 UTC IncomingTAttaGy2xs…7GbT8E$0.01
2024-07-30 08:42 UTC IncomingTATDYYNLgR…7Gbt8E$0.00
2024-07-30 08:42 UTC IncomingTAttaGy2xs…7GbT8E$0.01
2024-07-30 08:42 UTC IncomingTATDYYNLgR…7Gbt8E$0.00
2024-07-30 08:42 UTC IncomingTAttaGy2xs…7GbT8E$0.09
2024-07-30 08:41 UTC IncomingTATDYYNLgR…7Gbt8E$0.00
2024-07-30 08:41 UTC IncomingTAttaGy2xs…7GbT8E$0.01
2024-07-30 08:41 UTC IncomingTATDYYNLgR…7Gbt8E$0.01
2024-07-30 08:41 UTC IncomingTAttaGy2xs…7GbT8E$0.09
2024-07-30 08:40 UTC IncomingTATDYxMsvw…7GbT8E$0.09
2024-07-30 08:40 UTC OutgoingTATDYYpuBw…7GbT8E$9.0K
2024-07-29 14:00 UTC IncomingTGySF7bDpS…QQ3iYw$20.8K
2024-07-29 13:41 UTC IncomingTTmS5azeC8…wVQwRa$20.5K
2024-07-29 12:52 UTC IncomingTGySF7bDpS…QQ3iYw$20.7K
2024-07-29 12:17 UTC IncomingTSLTEjEyGE…MB3scT$0.00
2024-07-29 12:17 UTC IncomingTSa4HXbjmK…P3cUcT$0.01
2024-07-29 12:17 UTC IncomingTSd8m9xbBy…Z3cUcT$0.01
2024-07-29 12:16 UTC OutgoingTSd8mmnSEu…P3cUcT$10.0K
2024-07-29 12:15 UTC IncomingTGySF7bDpS…QQ3iYw$20.8K
2024-07-26 10:15 UTC IncomingTSLTEjEyGE…MB3scT$0.01
2024-07-26 10:15 UTC IncomingTS37FdEvYp…P3cUcT$0.06
2024-07-26 10:14 UTC IncomingTSd8m9xbBy…Z3cUcT$0.06
2024-07-26 10:14 UTC OutgoingTSd8mmnSEu…P3cUcT$6.4K
2024-07-25 11:50 UTC IncomingTSLTEjEyGE…MB3scT$0.01
2024-07-25 11:50 UTC IncomingTS37FdEvYp…P3cUcT$0.08
2024-07-25 11:49 UTC IncomingTSd8m9xbBy…Z3cUcT$0.08
2024-07-25 11:49 UTC OutgoingTSd8mmnSEu…P3cUcT$8.0K
2024-07-25 10:31 UTC IncomingTSLTEjEyGE…MB3scT$0.01
2024-07-25 10:31 UTC IncomingTS37FdEvYp…P3cUcT$0.09
2024-07-25 10:30 UTC IncomingTSd8m9xbBy…Z3cUcT$0.09
2024-07-25 10:30 UTC OutgoingTSd8mmnSEu…P3cUcT$9.0K
2024-07-25 09:46 UTC IncomingTAttaGy2xs…7GbT8E$0.05
2024-07-25 09:45 UTC OutgoingTATDYYpuBw…7GbT8E$5.2K
2024-07-25 08:05 UTC OutgoingTVLq1SwboE…m7dnys$9.0K

Balance history

Now: $21.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 73

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

Peak: Tue 08:00 · 13
00
03
06
09
12
15
18
21
Mon
6
Tue
13
Wed
Thu
Fri
Sat
Sun