USDT address · TRON

TLXygJAvdHSfHVSb7yDoUqHQPcTgwVQwaY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7
Window from pre-ban to ban: 6 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-02 09:07 UTC
Active for
6 months 2 days

USDT activity (all-time)

Incoming
$57,001,842
44 transactions
Outgoing
$57,001,835
29 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7
    TX 0x9d29e06d4a352479208cd6e5e3ff2c510039f5391b9f687d37f23b5d699326d4· Block #80 109 292
  2. Ban$7
    TX 0x3b055907386e4b98b290607098155bfc3f33a5a8c3718636d3e7b059e52e1e53· Block #80 117 097

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 2026-02-13, freezing $7 of USDT. Pre-ban submission was first observed on 2026-02-13 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $57M, and 29 outbound transfers totalling $57M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-13, freezing $7 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?

$7 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 2026-01-02. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TL75AfoYL6…ibBhyQ
19—$45.3M
TJZC6mcJRC…iNahLm
113$33.0M
TGXG9ewsrJ…fmqMxq
—9$21.8M
TKJ9LB96vQ…myYbY5
2—$5.8M
TXAT5azMJ2…NSZmUu
1—$2.1M
TL1UQDHzRY…1v2exh
12$2.1M
TMxRR59cTx…rZxET2
1—$1.8M
TFPEmvYZpF…ZvSzFv
1—$600.0K
TSjFu5mdpZ…CCmXVS
1—$600.0K
TVa4YmdA6A…jKSSJv
1—$500.0K
TQKzkecmAe…kAo7Jd
1—$300.0K
TCGhcPbsKL…bm9Ydz
—1$135.0K
TSBTdYkJoB…qTPFyg
—1$100
TGXG7ZS9Dv…fmqMxq
3—$7.30
TGX2JcEWJd…fmqMxq
2—$6.02
TGXhRGR3Qv…fmqMxq
1—$4.50
TJZC673KrK…iNahLm
1—$4.00
TJZ8EeEfLb…gNahLm
32$3.01
TGXGGjLzu7…fmqMxq
1—$2.27
TJZCNfPrVC…iNahLm
1—$2.00
TL11MUqUxQ…wv2exh
1—$1.00
TGXGRKX8YY…fmqMxq
1—$0.76
TJZC6hVkAK…iNahLm
1—$0.65
TGXG9i3Yd6…fmqMxq
—1$0

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-13 16:24 UTC IncomingTJZC6mcJRC…iNahLm$10
2026-02-12 09:14 UTC IncomingTSjFu5mdpZ…CCmXVS$600.0K
2026-02-12 09:04 UTC IncomingTVa4YmdA6A…jKSSJv$500.0K
2026-02-12 08:29 UTC IncomingTFPEmvYZpF…ZvSzFv$600.0K
2026-02-12 08:09 UTC IncomingTQKzkecmAe…kAo7Jd$300.0K
2026-02-12 07:57 UTC IncomingTJZC6hVkAK…iNahLm$0.65
2026-02-12 07:56 UTC IncomingTL75AfoYL6…ibBhyQ$2.0M
2026-02-12 07:55 UTC IncomingTL75AfoYL6…ibBhyQ$3.0M
2026-01-30 08:54 UTC IncomingTL1UQDHzRY…1v2exh$50.0K
2026-01-30 07:33 UTC IncomingTGXG7ZS9Dv…fmqMxq$3.60
2026-01-30 07:28 UTC IncomingTGXGRKX8YY…fmqMxq$0.76
2026-01-30 07:25 UTC IncomingTL75AfoYL6…ibBhyQ$3.0M
2026-01-30 07:24 UTC IncomingTL75AfoYL6…ibBhyQ$3.0M
2026-01-30 07:23 UTC IncomingTL75AfoYL6…ibBhyQ$510.0K
2026-01-22 08:40 UTC IncomingTL75AfoYL6…ibBhyQ$400.0K
2026-01-21 08:19 UTC IncomingTL75AfoYL6…ibBhyQ$2.9M
2026-01-20 08:09 UTC IncomingTJZCNfPrVC…iNahLm$2.00
2026-01-20 08:06 UTC IncomingTL75AfoYL6…ibBhyQ$2.0M
2026-01-20 08:04 UTC IncomingTJZC673KrK…iNahLm$4.00
2026-01-20 07:59 UTC IncomingTL75AfoYL6…ibBhyQ$4.0M
2026-01-20 07:58 UTC IncomingTL75AfoYL6…ibBhyQ$40.0K
2026-01-17 04:05 UTC IncomingTL75AfoYL6…ibBhyQ$4.0M
2026-01-17 04:04 UTC IncomingTL75AfoYL6…ibBhyQ$4.0M
2026-01-17 04:01 UTC IncomingTL75AfoYL6…ibBhyQ$630.0K
2026-01-05 06:50 UTC IncomingTJZ8EeEfLb…gNahLm$1.00
2026-01-05 06:45 UTC IncomingTKJ9LB96vQ…myYbY5$3.3M
2026-01-05 04:59 UTC IncomingTJZ8EeEfLb…gNahLm$1.00
2026-01-05 04:59 UTC IncomingTL11MUqUxQ…wv2exh$1.00
2026-01-05 04:55 UTC IncomingTJZ8EeEfLb…gNahLm$1.01

Balance history

Now: $6.52 · 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.