USDT address · TRON

TL1wZQFY6byY3XqymV1LJY9qDw1FL9gXed

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-31 10:27 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$5,003,334
32 transactions
Outgoing
$5,003,308
22 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$26
    TX 0x7f22ac5d104f2bb4234b02172710cd49f0f4fbbf29a99d549c64b506d9def328· Block #72 133 746
  2. Ban$26
    TX 0x32a9e1c2eed9f69834417310b602a80612781ed080b5b26ffb4993edd21529ce· Block #72 136 189

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 2025-05-12, freezing $26 of USDT. Pre-ban submission was first observed on 2025-05-12 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $5.00M, and 22 outbound transfers totalling $5.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-12, freezing $26 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?

$26 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 2025-03-31. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TGXRyXYSRM…XUr8Hs🔍 в базе
26$1.4M
TCxNc9FYV2…FNAj3C
4—$813.7K
TRuKvWg3GN…uJAtRs🔍 в базе
2—$484.9K
TGYtSYTZ9E…UMhM7u
2—$424.5K
TZHsdAWDQH…vafNku
2—$403.6K
TEnPMLisrp…AGTiqW
1—$368.5K
TYZw5zgkGV…85SUEK
1—$368.2K
TPkxmUMYHH…t96VYf
1—$325.6K
TQW7cKrkVf…5XRTrE
1—$310.8K
TNE6ifx9Q3…AqNpWE
1—$305.5K
TSAdJGovM6…DNw624
2—$229.1K
TKRvhr5Cyc…v5WTsh
1—$160.2K
TH6wyXz848…stN4MF
1—$97.2K
TMCgNa5JRx…KW1Kv6
1—$69.0K
TJDENsfBJs…XnJhCe
1—$18.4K
TP5VotBsUB…etRGna
1—$6.8K
TBnZysXF7x…QVBiz4
2—$1.02
TBnkYg5RVY…eVBiz4
1—$1.00
TBm2dKeggv…QVBiz4
12$0.22
TRunh823HU…m8rVqH
1—$0.09
TABrnbBYML…BD47zY
11$0.04
TA3N1U2Xde…7RAjfb
1—$0.03
TBnWLFBwCV…QVBiz4
11$0.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

29+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-05-12 09:39 UTC IncomingTA3N1U2Xde…7RAjfb$0.03
2025-05-12 04:44 UTC IncomingTCxNc9FYV2…FNAj3C$354.1K
2025-05-12 04:21 UTC IncomingTBm2dKeggv…QVBiz4$0.22
2025-05-12 04:18 UTC IncomingTCxNc9FYV2…FNAj3C$140.0K
2025-05-12 03:06 UTC IncomingTCxNc9FYV2…FNAj3C$319.5K
2025-05-12 03:05 UTC IncomingTCxNc9FYV2…FNAj3C$100
2025-05-10 09:28 UTC IncomingTH6wyXz848…stN4MF$97.2K
2025-05-10 09:28 UTC IncomingTYZw5zgkGV…85SUEK$368.2K
2025-05-10 09:27 UTC IncomingTQW7cKrkVf…5XRTrE$310.8K
2025-05-10 09:27 UTC IncomingTGYtSYTZ9E…UMhM7u$223.8K
2025-05-10 07:33 UTC IncomingTGYtSYTZ9E…UMhM7u$200.7K
2025-05-10 07:32 UTC IncomingTPkxmUMYHH…t96VYf$325.6K
2025-05-10 07:32 UTC IncomingTNE6ifx9Q3…AqNpWE$305.5K
2025-05-10 07:31 UTC IncomingTKRvhr5Cyc…v5WTsh$160.2K
2025-05-10 07:31 UTC IncomingTZHsdAWDQH…vafNku$8.0K
2025-05-10 06:53 UTC IncomingTZHsdAWDQH…vafNku$395.6K
2025-05-10 06:53 UTC IncomingTP5VotBsUB…etRGna$6.8K
2025-05-10 06:52 UTC IncomingTEnPMLisrp…AGTiqW$368.5K
2025-05-10 06:52 UTC IncomingTSAdJGovM6…DNw624$229.1K
2025-05-10 05:16 UTC IncomingTSAdJGovM6…DNw624$1.00
2025-05-09 10:35 UTC IncomingTBnZysXF7x…QVBiz4$0.01
2025-05-09 10:35 UTC IncomingTBnWLFBwCV…QVBiz4$0.01
2025-05-09 10:32 UTC IncomingTBnZysXF7x…QVBiz4$1.01
2025-05-09 10:32 UTC IncomingTBnkYg5RVY…eVBiz4$1.00
2025-05-09 08:01 UTC IncomingTGXRyXYSRM…XUr8Hs$563.8K
2025-05-09 08:00 UTC IncomingTGXRyXYSRM…XUr8Hs$53.7K
2025-04-08 07:29 UTC IncomingTABrnbBYML…BD47zY$0.04
2025-04-03 08:20 UTC IncomingTJDENsfBJs…XnJhCe$18.4K
2025-04-03 07:46 UTC IncomingTRunh823HU…m8rVqH$0.09

Balance history

Now: $26 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Mon 04:00 · 7
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
Thu
Fri
3
6
Sat
6
7
6
Sun