USDT address · TRON

TLZrUJCgDcNKSjdWvfzLoqen4xEQbUVW9e

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 000
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-15 14:17 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$85,155
116 transactions
Outgoing
$83,155
72 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2 000
    TX 0x745866293ead069a75e7deeb81d879a1ee91d20dff9865451951391b74d4afc9· Block #72 537 164
  2. Ban$2 000
    TX 0xe7a9ffb9b5f64b36c5d0ecb45fa773e9f3ba1961cfd315302134827cde077d31· Block #72 537 909

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 2025-05-26, freezing $2 000 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $85 155, and 72 outbound transfers totalling $83 155.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $2 000 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?

$2 000 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.

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 2023-07-15. 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 · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-29 16:12 UTC IncomingTX6FjHcpVe…T2rPi5$1.9K
2025-05-29 14:06 UTC IncomingTX6FjHcpVe…T2rPi5$100
2025-05-16 15:21 UTC IncomingTWBPGLwQw2…yJW1JJ$200
2025-02-07 21:34 UTC IncomingTAoZSjDYEu…ADJG6W$0.04
2025-02-07 20:55 UTC IncomingTAoZyvqSwx…jDJG6W$3.8K
2024-09-13 09:55 UTC IncomingTWNszzKj9Y…A1hoKQ$1.7K
2024-08-15 20:24 UTC IncomingTF1UfWQ3qL…x7vc4Y$125
2024-08-08 00:54 UTC IncomingTNXoiAJ3dc…TXc32G$99
2024-08-08 00:50 UTC IncomingTAzsQ9Gx8e…HzA8wr$99
2024-08-04 15:06 UTC IncomingTWNszzKj9Y…A1hoKQ$50
2024-08-04 07:22 UTC IncomingTWNszzKj9Y…A1hoKQ$3.7K
2024-08-03 19:21 UTC IncomingTQcGvEPs8d…Qo5ftQ$2.2K
2024-08-03 19:19 UTC IncomingTQcGvEPs8d…Qo5ftQ$500
2024-08-03 12:22 UTC IncomingTF1UfWQ3qL…x7vc4Y$200
2024-08-02 05:10 UTC IncomingTWNszzKj9Y…A1hoKQ$2.6K
2024-08-02 04:53 UTC IncomingTQcGvEPs8d…Qo5ftQ$2.4K
2024-07-29 11:04 UTC IncomingTQcGvEPs8d…Qo5ftQ$450
2024-07-25 07:09 UTC IncomingTWNszzKj9Y…A1hoKQ$307
2024-07-24 22:53 UTC IncomingTAoZyvqSwx…jDJG6W$2.5K
2024-07-21 12:20 UTC IncomingTAoZyvqSwx…jDJG6W$53
2024-07-21 09:03 UTC IncomingTF1UfWQ3qL…x7vc4Y$900
2024-07-20 22:18 UTC IncomingTF1UfWQ3qL…x7vc4Y$100
2024-07-20 21:10 UTC IncomingTF1UfWQ3qL…x7vc4Y$100
2024-07-20 20:39 UTC IncomingTVvBSsp7CZ…8hniCZ$100
2024-07-01 18:00 UTC IncomingTF1UfWQ3qL…x7vc4Y$650
2024-06-30 11:43 UTC IncomingTF1UfWQ3qL…x7vc4Y$2.4K

Balance history

Now: $2.0K · 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.