USDT address · TRON

TYdL3nsRBszGnNDxmhUH3aUrLzvRZAmwhf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 36 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-28 21:00 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$236,270
51 transactions
Outgoing
$236,270
39 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xff3b4c680b9b125114994a0c2674da416fdfd17487e791593e64e4c921170fb7· Block #73 839 628
  2. Ban$0.00
    TX 0xb321b8e687fc6c45f54ae8f51aa259cba9e9940bf6f1aeeaa186231e9e62a27f· Block #73 882 812

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $236 270, and 39 outbound transfers totalling $236 270.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $0.00 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?

$0.00 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 2024-02-28. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCpwAoTpxU…kpL4T5🔍 в базе
134$236.3K

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
2025-02-21 15:16 UTC OutgoingTCpwAoTpxU…kpL4T5$7.3K
2025-02-21 13:30 UTC IncomingTCpwAqXqEw…WpL4T5$0.04
2025-02-21 13:30 UTC IncomingTQS1CffH8k…9tK4ER$7.3K
2025-02-21 11:16 UTC OutgoingTCpwAoTpxU…kpL4T5$3.7K
2025-02-21 10:12 UTC IncomingTCpwAqXqEw…WpL4T5$0.07
2025-02-21 10:12 UTC IncomingTQS1CffH8k…9tK4ER$3.7K
2025-02-20 14:16 UTC OutgoingTCpwAoTpxU…kpL4T5$7.3K
2025-02-20 13:02 UTC IncomingTCpwAqXqEw…WpL4T5$0.07
2025-02-20 13:02 UTC IncomingTQS1CffH8k…9tK4ER$7.3K
2025-02-20 11:16 UTC OutgoingTCpwAoTpxU…kpL4T5$7.3K
2025-02-20 10:04 UTC IncomingTCpwAqXqEw…WpL4T5$0.01
2025-02-20 10:04 UTC IncomingTQS1CffH8k…9tK4ER$7.3K
2025-02-19 16:16 UTC OutgoingTCpwAoTpxU…kpL4T5$12.6K
2025-02-19 15:06 UTC IncomingTQS1CffH8k…9tK4ER$2.2K
2025-02-19 15:01 UTC IncomingTCpwAqXqEw…WpL4T5$0.07
2025-02-19 15:01 UTC IncomingTQS1CffH8k…9tK4ER$10.4K
2025-02-19 11:16 UTC OutgoingTCpwAoTpxU…kpL4T5$7.3K
2025-02-19 09:34 UTC IncomingTCpwAqXqEw…WpL4T5$0.05
2025-02-19 09:34 UTC IncomingTQS1CffH8k…9tK4ER$7.3K
2025-02-19 03:16 UTC OutgoingTCpwAoTpxU…kpL4T5$5.2K
2025-02-19 01:40 UTC IncomingTCpwAqXqEw…WpL4T5$0.03
2025-02-19 01:40 UTC IncomingTQS1CffH8k…9tK4ER$5.2K
2025-01-29 11:16 UTC OutgoingTCpwAoTpxU…kpL4T5$3.5K
2025-01-28 16:28 UTC IncomingTCpwAqXqEw…WpL4T5$0.07
2025-01-28 16:28 UTC IncomingTL2M3RTDwW…SQEpr1$3.5K
2024-11-26 09:16 UTC OutgoingTCpwAoTpxU…kpL4T5$652
2024-11-26 07:47 UTC IncomingTF5FWiSSFq…DPxYWg$652
2024-11-18 20:16 UTC OutgoingTCpwAoTpxU…kpL4T5$3.9K
2024-11-18 19:07 UTC IncomingTCpwAqXqEw…WpL4T5$0.04
2024-11-18 19:06 UTC IncomingTASwBaE5yY…WTkxGJ$3.9K
2024-11-12 14:16 UTC OutgoingTCpwAoTpxU…kpL4T5$15.6K
2024-11-12 13:05 UTC IncomingTASwBaE5yY…WTkxGJ$881
2024-11-12 12:43 UTC IncomingTCpwAqXqEw…WpL4T5$0.01
2024-11-12 12:43 UTC IncomingTASwBaE5yY…WTkxGJ$14.7K
2024-11-11 22:16 UTC OutgoingTCpwAoTpxU…kpL4T5$50.2K
2024-11-11 20:33 UTC IncomingTCpwAqXqEw…WpL4T5$0.05
2024-11-11 20:32 UTC IncomingTASwBaE5yY…WTkxGJ$50.2K
2024-11-06 12:16 UTC OutgoingTCpwAoTpxU…kpL4T5$22.8K
2024-11-06 11:00 UTC IncomingTCpwAqXqEw…WpL4T5$0.02
2024-11-06 11:00 UTC IncomingTASwBaE5yY…WTkxGJ$22.8K
2024-10-31 15:16 UTC OutgoingTCpwAoTpxU…kpL4T5$5.5K
2024-10-31 13:45 UTC IncomingTF5FWiSSFq…DPxYWg$5.5K
2024-10-30 19:16 UTC OutgoingTCpwAoTpxU…kpL4T5$2.6K
2024-10-30 18:01 UTC IncomingTASwBaE5yY…WTkxGJ$2.6K
2024-10-29 10:16 UTC OutgoingTCpwAoTpxU…kpL4T5$10.0K
2024-10-29 08:35 UTC IncomingTASwBaE5yY…WTkxGJ$10.0K
2024-10-08 08:16 UTC OutgoingTCpwAoTpxU…kpL4T5$2.3K
2024-10-08 06:20 UTC IncomingTF5FWiSSFq…DPxYWg$2.3K
2024-09-26 16:16 UTC OutgoingTCpwAoTpxU…kpL4T5$2.1K
2024-09-26 15:16 UTC IncomingTF5FWiSSFq…DPxYWg$2.1K

Balance history

Now: $0 · 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.