USDT address · TRON

TLG8GQTi17SmLF2jFok4Ks9S8L26YDP3RJ

Name: TLG8GQ…P3RJ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-27T14:09:46.503698Z
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

$121 645

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: 2025-11-30 10:55 UTC
Active for: 7 months 9 days

USDT activity (all-time)

Incoming: $121,645
1 transaction
Outgoing: $0
0 transactions

Updated 27.06.2026

Event history

Pre-ban2026-06-27 14:09:46 UTC$121 645
TX 0xaa722e1caf5c2c32c9c00d0006c24358d82b780672f65bfb7766421b8872d394
Ban2026-06-27 14:12:11 UTC$121 645
TX 0xa399f562a10cd054cdff0fa18ceca52d3c5ff17b9af2848a7ecb00360c5a70fe· Block #83 966 630

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 2026-06-27, freezing $121 645 of USDT. Pre-ban submission was first observed on 2026-06-27 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $121 645, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-27, freezing $121 645 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?

$121 645 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 2025-11-30. 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: Исходящие · 1 год.

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