USDT address · TRON

TLG6EkL5RcsZeBLyq8s4puohz5EDfsz5g8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.41M
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-18 08:52 UTC
Active for
1 month 20 days

USDT activity (all-time)

Incoming
$2,682,233
38 transactions
Outgoing
$271,513
3 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$2.41M
    TX 0xe59e8530fd6cb3caf7e8764654c8595b1bcc596bf11e44722549092e60e6eba3
  2. Ban$2.41M
    TX 0xd5b389aeb83b9b32f261dd6c073e109885fa84d8561e76a555b30a942fc6d8e4· Block #83 910 901

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 2026-06-25, freezing $2.41M of USDT. Pre-ban submission was first observed on 2026-06-25 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $2.68M, and 3 outbound transfers totalling $271 513.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-25, freezing $2.41M 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?

$2.41M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TU3FccGeuN…7HS2pE
—1$135.9K
TLPuyQpiWb…eHf8Sq
—1$135.6K
TS5Ce1xxuL…UJzyH9
—1$50

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.4M · sample: 43

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

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

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