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

19+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-30 21:01 UTC OutgoingTWjFCHfFRE…gsuYAF$6.0K
2023-09-22 13:24 UTC OutgoingTYNhuc6QYL…ph7sQN$660.0K
2023-09-20 16:53 UTC OutgoingTQaZKFdf4D…aBvV6x$1.0M
2023-09-20 15:45 UTC OutgoingTYNhuc6QYL…ph7sQN$10.0K
2023-09-20 15:42 UTC OutgoingTYNhuc6QYL…ph7sQN$800.0K
2023-09-18 17:37 UTC OutgoingTU2v84XcEK…Mp7bu8$750.0K
2023-09-18 17:35 UTC OutgoingTYNhuc6QYL…ph7sQN$800.0K
2023-09-18 17:27 UTC OutgoingTXGGjBb6N9…Jo9MgL$600.0K
2023-09-18 17:24 UTC OutgoingTCrgXMhGW8…ufRerH$400.0K
2023-09-18 17:02 UTC OutgoingTBNR7f9fUj…b8FMN9$20.0K
2023-09-18 17:00 UTC OutgoingTBNR7f9fUj…b8FMN9$20.0K
2023-09-18 16:58 UTC OutgoingTBNR7f9fUj…b8FMN9$20.0K
2023-09-18 16:56 UTC OutgoingTBNR7f9fUj…b8FMN9$20.0K
2023-09-18 16:52 UTC OutgoingTBNR7f9fUj…b8FMN9$20.0K
2023-09-18 16:50 UTC OutgoingTBNR7f9fUj…b8FMN9$20.0K
2023-09-18 16:47 UTC OutgoingTBNR7f9fUj…b8FMN9$20.0K
2023-09-18 16:44 UTC OutgoingTBNR7f9fUj…b8FMN9$20.0K
2023-09-18 16:43 UTC OutgoingTBNR7f9fUj…b8FMN9$20.0K
2023-09-18 16:28 UTC OutgoingTBNR7f9fUj…b8FMN9$20.0K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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