USDT address · TRON

TLZGpGmuZcyLa7nrG1JUb1nYzzr1pCDGXX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$115 000
Window from pre-ban to ban: 2 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-05 17:06 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$540,687
56 transactions
Outgoing
$425,687
67 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$115 000
    TX 0xbb78e623f00c9fb2fcf9bbfa9d484043cd702064a2f5e554ae1e97ba9553ab20
  2. Ban$60 000
    TX 0x56a6482636d430c31171c2a5b84f24204ee48e3afb0d3a5262a537193e43e099· Block #84 084 606

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 2026-07-01, freezing $115 000 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $540 687, and 67 outbound transfers totalling $425 687.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $115 000 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?

$115 000 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 2025-06-05. 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 51–61 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAGgKCSgGf…Uy5jam
1—$1.5K
TTVS1L3wzR…DtKmau
2—$1.5K
TLNbbfmg8u…HcGPt4
1—$1.4K
TJBiKEaq3i…7hRevG
—1$1.2K
TAiTQpp7AV…p8ni6i
—1$1.1K
TNSca75FWM…1fT2L4
—1$900
TExBaLiC7U…5veAqN
1—$800
TG86rUPqNT…6Y2GcZ
—1$800
TNTou4rxuw…4arpBK
—1$800
TMC2qTFpy3…wwi5C4
—1$300
TEi49BjLZK…gkC9SH
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 15:05 UTC IncomingTEr9BodCpN…HgfjEL$1.00
2026-07-02 13:48 UTC IncomingTVVQGUsUV5…obG5Ad$1.00
2026-07-01 17:01 UTC IncomingTHoEtneNDP…kRuE1s$60.0K
2026-07-01 16:18 UTC OutgoingTM5CwFHr45…XzUiQW$20.0K
2026-07-01 16:12 UTC OutgoingTM5CwFHr45…XzUiQW$20.0K
2026-07-01 16:05 UTC OutgoingTM5CwFHr45…XzUiQW$15.0K
2026-07-01 09:13 UTC IncomingTTWgYAtPfH…wEMAAN$49.9K
2026-07-01 09:08 UTC IncomingTTWgYAtPfH…wEMAAN$100
2026-06-30 08:22 UTC IncomingTVVQGUsUV5…obG5Ad$58.7K
2026-06-30 08:17 UTC IncomingTEr9BodCpN…HgfjEL$6.3K
2026-05-31 08:35 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-31 08:30 UTC IncomingTDusjyqhPx…aNkmyu$10.0K
2026-05-28 20:57 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-28 20:55 UTC IncomingTRqWaVr7Lf…LEHz5k$10.0K
2026-05-28 12:03 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-28 10:15 UTC IncomingTDf5Ujd2wZ…Jvj4tF$4.5K
2026-05-28 09:41 UTC IncomingTSQ2jyo9zF…RhKuKQ$5.5K
2026-05-28 08:15 UTC OutgoingTRqWaVr7Lf…LEHz5k$10.0K
2026-05-28 08:13 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-28 08:09 UTC IncomingTAPg5fXzQF…w57nAY$20.0K
2026-05-28 07:53 UTC IncomingTAPg5fXzQF…w57nAY$5.00
2026-05-27 21:23 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-27 21:22 UTC IncomingTSnPYmPsBy…prgcjQ$10.0K
2026-05-27 21:12 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-27 21:10 UTC IncomingTRqWaVr7Lf…LEHz5k$10.0K
2026-05-26 01:30 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-26 01:25 UTC IncomingTSnPYmPsBy…prgcjQ$10.0K
2026-05-25 16:47 UTC OutgoingTZ8LV5RAZ1…dZt3Qk$6.0K
2026-05-25 16:07 UTC IncomingTRqWaVr7Lf…LEHz5k$6.0K
2026-05-22 07:04 UTC OutgoingTYgjYVajEC…91fni6$9.8K
2026-05-22 06:51 UTC OutgoingTYgjYVajEC…91fni6$200
2026-05-22 06:20 UTC IncomingTTyDMAB3zX…HJDXVo$8.4K
2026-05-22 06:17 UTC IncomingTGFAfwNxuA…7zqmeU$1.6K
2026-05-19 06:44 UTC OutgoingTFpiDXtHkf…jKjuAk$10.0K
2026-05-18 15:20 UTC IncomingTJnkrmr9Gr…4mhYdh$10.0K
2026-04-01 15:54 UTC OutgoingTG86rUPqNT…6Y2GcZ$800
2026-04-01 10:53 UTC IncomingTExBaLiC7U…5veAqN$800
2026-03-19 13:25 UTC OutgoingTR7i5nLDQm…WfuQu5$10.0K
2026-03-19 13:06 UTC IncomingTGyEFmhus9…TZHpZL$9.9K
2026-03-19 13:00 UTC IncomingTGyEFmhus9…TZHpZL$100
2026-02-22 07:49 UTC OutgoingTNTou4rxuw…4arpBK$800
2026-02-21 13:39 UTC IncomingTTVS1L3wzR…DtKmau$16
2026-02-16 00:12 UTC OutgoingTF2H1zxtgZ…ZE2VUT$10.0K
2026-02-16 00:07 UTC OutgoingTU6Y57gETm…HFbGPs$5.0K
2026-02-16 00:01 UTC OutgoingTL1GghX21W…hiAGcJ$5.0K
2026-02-15 12:55 UTC OutgoingTEi49xRats…gkC9SH$5.0K
2026-02-14 09:43 UTC IncomingTEi49BjLZK…gkC9SH$1.00
2026-02-14 09:43 UTC OutgoingTEi49xRats…gkC9SH$10.0K
2026-02-13 09:43 UTC IncomingTAH5a1ZMGW…T7HnV7$34.5K
2026-02-13 07:53 UTC IncomingTAH5a1ZMGW…T7HnV7$60

Balance history

Now: $60.0K · sample: 129

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.