USDT address · TRON

TLWQyZAJ2gUV1hhH6G21X7ymfkgRTy8vwU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.36M
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-07 21:14 UTC
Active for
10 days

USDT activity (all-time)

Incoming
$1,356,941
2 transactions
Outgoing
$0
0 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$1.36M
    TX 0x20317249966ed8737ca68a32a685082bde78239a39cfa36b3f10505d33bbf25c· Block #87 105 639
  2. Ban$1.36M
    TX 0xc1505fff5795018396ff92d81f31ae8e00bf1ac509c2f5c3234203f53742cad2· Block #87 105 877

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 2026-10-14, freezing $1.36M of USDT. Pre-ban submission was first observed on 2026-10-14 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.36M, 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 2026-10-14, freezing $1.36M 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?

$1.36M 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 2026-10-07. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAD2x4JF7t…Lsj1Vb
1—$1.4M
TLevymowYz…LGGoGJ
1—$100

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2026-10-14 14:57 UTC OutgoingTSJKjRRp4r…4N2CHD$0

Balance history

Now: $1.4M · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Wed 14:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
1
Thu
Fri
Sat
Sun