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

Пока не нашли контрагентов c фильтрами: Исходящие · 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

18+ · 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 11:16 UTC OutgoingTCpwAoTpxU…kpL4T5$3.7K
2025-02-20 14:16 UTC OutgoingTCpwAoTpxU…kpL4T5$7.3K
2025-02-20 11:16 UTC OutgoingTCpwAoTpxU…kpL4T5$7.3K
2025-02-19 16:16 UTC OutgoingTCpwAoTpxU…kpL4T5$12.6K
2025-02-19 11:16 UTC OutgoingTCpwAoTpxU…kpL4T5$7.3K
2025-02-19 03:16 UTC OutgoingTCpwAoTpxU…kpL4T5$5.2K
2025-01-29 11:16 UTC OutgoingTCpwAoTpxU…kpL4T5$3.5K
2024-11-26 09:16 UTC OutgoingTCpwAoTpxU…kpL4T5$652
2024-11-18 20:16 UTC OutgoingTCpwAoTpxU…kpL4T5$3.9K
2024-11-12 14:16 UTC OutgoingTCpwAoTpxU…kpL4T5$15.6K
2024-11-11 22:16 UTC OutgoingTCpwAoTpxU…kpL4T5$50.2K
2024-11-06 12:16 UTC OutgoingTCpwAoTpxU…kpL4T5$22.8K
2024-10-31 15:16 UTC OutgoingTCpwAoTpxU…kpL4T5$5.5K
2024-10-30 19:16 UTC OutgoingTCpwAoTpxU…kpL4T5$2.6K
2024-10-29 10:16 UTC OutgoingTCpwAoTpxU…kpL4T5$10.0K
2024-10-08 08:16 UTC OutgoingTCpwAoTpxU…kpL4T5$2.3K
2024-09-26 16:16 UTC OutgoingTCpwAoTpxU…kpL4T5$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

sample: 90

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

Peak: Tue 16:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
Tue
3
2
2
2
2
3
2
5
Wed
2
2
4
4
3
3
Thu
2
2
5
2
Fri
3
3
4
3
Sat
Sun