USDT address · TRON

TLZGpGmuZcyLa7nrG1JUb1nYzzr1pCDGXX

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
  2. Ban$60 000

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.

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 132 · по объёму

АдресВходящихИсходящихОбъём ≈
2$100.0K
1$58.7K
2$50.0K
2$45.0K
32$39.3K
31$36.0K
2$34.6K
55$30.2K
5$25.0K
2$20.0K
2$20.0K
2$16.0K
1$10.0K
2$10.0K
1$10.0K
1$10.0K
1$8.4K
3$6.4K
1$6.3K
2$6.0K
1$5.5K
1$5.0K
1$4.6K
1$4.5K
1$2.1K
1$1.8K
1$1.6K
1$1.5K
2$1.5K
1$1.4K
1$800
1$1.00

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
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
2026-05-31 08:35 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-28 20:57 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-28 12:03 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-28 08:15 UTC OutgoingTRqWaVr7Lf…LEHz5k$10.0K
2026-05-28 08:13 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-27 21:23 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-27 21:12 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-26 01:30 UTC OutgoingTM5CwFHr45…XzUiQW$10.0K
2026-05-25 16:47 UTC OutgoingTZ8LV5RAZ1…dZt3Qk$6.0K
2026-05-22 07:04 UTC OutgoingTYgjYVajEC…91fni6$9.8K
2026-05-22 06:51 UTC OutgoingTYgjYVajEC…91fni6$200
2026-05-19 06:44 UTC OutgoingTFpiDXtHkf…jKjuAk$10.0K
2026-04-01 15:54 UTC OutgoingTG86rUPqNT…6Y2GcZ$800
2026-03-19 13:25 UTC OutgoingTR7i5nLDQm…WfuQu5$10.0K
2026-02-22 07:49 UTC OutgoingTNTou4rxuw…4arpBK$800
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 OutgoingTEi49xRats…gkC9SH$10.0K

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

sample: 129

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

Peak: Fri 06:00 · 6
00
03
06
09
12
15
18
21
Mon
5
3
3
4
Tue
3
3
Wed
3
5
4
Thu
3
4
Fri
6
Sat
3
Sun
3