USDT address · TRON

TGLipWTVZdZadiR2Zma2sfUzzTPHtL9pVW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-23 13:17 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$12,539,435
248 transactions
Outgoing
$12,539,411
254 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$24
    TX 0x21a1ecdb9b9498dde5756f30eeb426fa5a0ed488e1976d8c25c8cd4e601a0889· Block #47 875 630
  2. Ban$24
    TX 0xefeca9fdbc635080ba502a63cff55a85f8d25ec264e30939ec5a58f9dcb00b77· Block #47 876 048

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 2023-01-20, freezing $24 of USDT. Pre-ban submission was first observed on 2023-01-20 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 248 inbound transfers totalling $13M, and 254 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-01-20, freezing $24 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?

$24 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 2022-12-23. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TR68n5ZkAP…xMXzuC🔍 в базе
—64$12.5M
TNRXHxgkFJ…qbm8ky🔍 в базе
45—$6.6M
TWEJ4cmULe…8MDbTs🔍 в базе
44—$5.9M
TPGwUTyQWA…G32Lg8
—1$3.0K
TRyyt6493c…gePyDG
—2$29
TR349duRM3…LMXzuC
42111$8.65
TR6rrth6VG…EMXzuC
501$1.24

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
2023-01-15 21:24 UTC IncomingTR6RMH7fjU…xMXzuC$0.10
2023-01-11 00:37 UTC IncomingTECimpVEi3…8MDbTs$0.03
2023-01-10 22:53 UTC OutgoingTKssAD4TZJ…pMXzuC$0
2023-01-10 05:42 UTC IncomingTR6savyL1h…GBXzuC$0.00
2023-01-10 05:39 UTC IncomingTR6savyL1h…GBXzuC$0.01
2023-01-10 05:38 UTC IncomingTR6rrth6VG…EMXzuC$0.03
2023-01-10 05:35 UTC IncomingTR6rrth6VG…EMXzuC$0.02
2023-01-10 05:35 UTC IncomingTR6savyL1h…GBXzuC$0.00
2023-01-10 05:32 UTC IncomingTR6rrth6VG…EMXzuC$0.02
2023-01-10 05:31 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 05:31 UTC OutgoingTR68n5ZkAP…xMXzuC$120.8K
2023-01-10 05:28 UTC IncomingTR349duRM3…LMXzuC$0.10
2023-01-10 05:28 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 05:28 UTC OutgoingTR68n5ZkAP…xMXzuC$97.8K
2023-01-10 05:25 UTC IncomingTR349duRM3…LMXzuC$0.13
2023-01-10 05:25 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 05:25 UTC OutgoingTR68n5ZkAP…xMXzuC$128.0K
2023-01-10 05:07 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 05:06 UTC IncomingTR349duRM3…LMXzuC$0.21
2023-01-10 05:05 UTC IncomingTR6savyL1h…GBXzuC$0.00
2023-01-10 05:00 UTC IncomingTNRXHxgkFJ…qbm8ky$88.7K
2023-01-10 04:58 UTC IncomingTR349duRM3…LMXzuC$0.21
2023-01-10 04:58 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 04:58 UTC OutgoingTR68n5ZkAP…xMXzuC$212.3K
2023-01-10 04:56 UTC IncomingTNRXHxgkFJ…qbm8ky$89.9K
2023-01-10 04:55 UTC IncomingTNRXHxgkFJ…qbm8ky$175.2K
2023-01-10 04:51 UTC IncomingTNRXHxgkFJ…qbm8ky$155.0K
2023-01-10 03:55 UTC IncomingTR349duRM3…LMXzuC$0.26
2023-01-10 03:51 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 03:50 UTC IncomingTR6rrth6VG…EMXzuC$0.02
2023-01-10 03:49 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 03:49 UTC IncomingTR349duRM3…LMXzuC$0.26
2023-01-10 03:49 UTC IncomingTR6savyL1h…GBXzuC$0.00
2023-01-10 03:46 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 03:46 UTC IncomingTR67RhuLCC…eMXzuC$0.03
2023-01-10 03:44 UTC IncomingTR349duRM3…LMXzuC$0.26
2023-01-10 03:44 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 03:43 UTC OutgoingTR68n5ZkAP…xMXzuC$263.6K
2023-01-10 03:40 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 03:39 UTC IncomingTR6rrth6VG…EMXzuC$0.02
2023-01-10 03:39 UTC IncomingTR349duRM3…LMXzuC$0.16
2023-01-10 03:38 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 03:37 UTC IncomingTR6savyL1h…GBXzuC$0.00
2023-01-10 03:33 UTC IncomingTR349duRM3…LMXzuC$0.16
2023-01-10 03:32 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 03:32 UTC OutgoingTR68n5ZkAP…xMXzuC$163.3K
2023-01-10 03:25 UTC OutgoingTR349duRM3…LMXzuC$0
2023-01-10 03:25 UTC IncomingTR349duRM3…LMXzuC$0.25
2023-01-10 03:25 UTC IncomingTQorTTgGci…xMXzuC$0.00
2023-01-10 03:19 UTC IncomingTWEJ4cmULe…8MDbTs$154.9K

Balance history

Now: $24 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 08:00 · 30
00
03
06
09
12
15
18
21
Mon
14
30
Tue
28
18
Wed
Thu
Fri
Sat
16
Sun
13
18
13

Very active address — pattern based on the last 200 transactions.