USDT address · TRON

TGMLnaU331MyEzywJZntuPZS9EUcPYBidC

Name: TGMLna…BidC · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-26T13:49:33Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$11 000

Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-02-04 11:33 UTC
Active for: 2 years 5 months

USDT activity (all-time)

Incoming: $107,520
41 transactions
Outgoing: $96,520
15 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-26 13:49:33 UTC$11 000
TX 0x1c0ee72cca99928a2b948ea731c35bba6ced70306a1adeb57a699d7fb9aae126· Block #72 537 147
Ban2025-05-26 14:26:54 UTC$11 000
TX 0x94f5bf6ba56f1816f17a15677c85eb52f7c2f66ad993170f54f4fa4bbaa6f561· Block #72 537 894

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 2025-05-26, freezing $11 000 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $107 520, and 15 outbound transfers totalling $96 520.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $11 000 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?

$11 000 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-02-04. 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 + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.