BA · Live Address Intel
TDLcRL3ExZPiCsBQbDcfppdsGCULY4Zh3Q
TRON
Attribution
USDT Frozen (Tether Blacklisted - TRON)
Category: OTHERThreat: MediumSource: tether-blacklist-onchain
custodial-blockliststablecoin blacklisted addressesstablecoin-freezedemoted-from-sanctionedsanctions
Addresses frozen/blacklisted by USDT (Tether) and USDC (Circle) at smart contract level. These addresses cannot send stablecoins.
Freeze ledger history
2026-11-12Unfrozen · Tether (USDT) · Tron
2026-01-29Frozen · Tether (USDT) · Tron
Where BA has seen this address
✓Entity Labelstether-blacklist-onchain
—Sanctions set—
—Curated set—
✓Freeze ledger2 events
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