USDT address · TRON

TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 66 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0xce750a7a9e63446d120d7d92c1d1c99da5ec1fd166d86b22f75fe18738e73e6c· Block #55 129 394
  2. Ban$0.00
    TX 0xcb61a575cf518ddef835eeb452e81da6a7cdb5b22411fb19612d51b2cb714ba6· Block #55 209 257

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 2023-10-02, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-09-29 — a 3 d window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-02, freezing $0.00 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?

$0.00 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 2023-09-29. 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 · За всё время.

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-22 13:35 UTC IncomingTYMVPqqAdk…3h7sQN$0.07
2023-09-20 09:35 UTC IncomingTNsQDYUXw9…knmZbc$331
2023-09-19 23:08 UTC IncomingTNMRFr8N3g…7DV6Nj$2.5K
2023-09-19 19:08 UTC IncomingTEjAGgKXGc…5b49fJ$31
2023-09-19 19:01 UTC IncomingTX6XeXNCZH…XDiZSR$508.3K
2023-09-19 00:05 UTC IncomingTQygcNCgQw…fkCUhv$20.2K
2023-09-18 23:16 UTC IncomingTYxJXbH71Z…ou2b1d$931
2023-09-18 23:03 UTC IncomingTNMRFr8N3g…7DV6Nj$495
2023-09-18 17:46 UTC IncomingTWVCVQTcCt…NaBicL$62
2023-09-18 17:02 UTC IncomingTBNR79wbAm…S8FMN9$0.62
2023-09-18 16:52 UTC IncomingTBNR79wbAm…S8FMN9$0.62
2023-09-18 16:14 UTC IncomingTSSGgaEhjo…SwQLFk$310
2023-09-18 15:59 UTC IncomingTDDtMQn1KT…g7a2dR$10
2023-09-18 13:01 UTC IncomingTFoUuvFG3k…YouZ9V$3.3K
2023-09-18 10:57 UTC IncomingTKHuXK6D9x…oHisvs$238
2023-09-18 06:47 UTC IncomingTHMXT1Rybo…VpxzLQ$301
2023-09-18 06:10 UTC IncomingTSQ8fg6Wpt…AKbUe5$1.9K
2023-09-18 04:41 UTC IncomingTAJwUk8kzY…hixNHS$34
2023-09-17 13:32 UTC IncomingTYxJXbH71Z…ou2b1d$108
2023-09-17 11:18 UTC IncomingTPrhkzzzkA…ZroipK$3.8K
2023-09-17 11:00 UTC IncomingTRVTJ2kfPX…UxUjjZ$639
2023-09-17 10:57 UTC IncomingTHMj7WoLzY…y7puoS$10
2023-09-17 09:11 UTC IncomingTEzSY4hZHB…iPa1dz$81
2023-09-17 07:53 UTC IncomingTPWE4YaQMu…49e6Sd$161
2023-09-17 06:54 UTC IncomingTEzSY4hZHB…iPa1dz$131
2023-09-17 05:51 UTC IncomingTCZuiVrPJd…kgyJnC$612
2023-09-17 05:05 UTC IncomingTNMRFr8N3g…7DV6Nj$500
2023-09-17 05:05 UTC IncomingTSvCY6Tiz5…ERuHLS$310
2023-09-17 05:02 UTC IncomingTNZanGM1cT…P8q4i5$100
2023-09-17 03:17 UTC IncomingTEzSY4hZHB…iPa1dz$214
2023-09-17 02:12 UTC IncomingTVCCHckuKR…H2veT4$541

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.