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.

Telegram channelAdd address to watchlistAbout →

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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAoZyvqSwx…jDJG6W
1110$30.8K
TWNszzKj9Y…A1hoKQ
52$11.7K
TMijndtN49…mrq5kb
—4$11.4K
TFMj5csLBw…i7q2ey
—1$6.5K
TE5UcHVamY…dBnVTJ
—1$5.1K
TCLy7tMD1Z…wrh4CC
—2$4.5K
TLNJr79Vmn…EG6WwM
—1$4.5K
TLvE7WWkHc…eEuHZr
—2$3.6K
TSZSxHhxks…AyVNKY
—3$3.2K
TNrs6cW4Kq…vmz4vN
—1$3.1K
TGCQsVuyzJ…Cfnm1f
—1$2.7K
TC8YrWuVF4…YSMjqU
—1$2.6K
TX5UttSrQY…oZ6ht9
—1$2.5K
TSb2CCNzZX…iFLmHB
—1$1.9K
TS1quue1Sp…RLZRR3
—1$1.1K
TLKej1aQDd…tYudo4
—1$1.0K
TNHiRCmHaB…PWAYfE
—1$950
TMNJ567Kq9…EA4pCE
—1$910
TGuYgKzZiY…dTLbtK
—1$700
TLpYufuNbZ…QnQdVT
—1$655
TRE1RRKK2P…9JXKpF
—1$638
TERSrgCt8m…vrwpPY
—1$600
TSqothLR4t…mBKYqB
—1$535
TGuXXZ4HDA…zysZr1
—1$500
TJQvipFUCc…uWK29Z
—1$500
TM6Bja1Eys…ui6uWL
—1$481
TUpJaZoCbE…NSNvYq
—1$430
TCm8a9xbBp…94wLVT
—1$400
TGPrY8Qwv9…mS57hM
—1$351
TJDn3kPL8H…W1Fisj
—1$350
TC3Tfnsw3B…gzs1Jm
—1$323
TX36jbapCv…ePpocR
—1$300
TYqKXtVfq7…RqCzAr
—1$253
TRyDtrpmSr…mEQAPt
—1$246
TBg4akXvHf…gaQDfz
—1$219
TRE9GA2nob…yQnH8E
—1$208
TGWrJ7gsxc…s7Q1Va
—1$200
TGnaJGmi1p…8TPDot
—1$200
TTZQn4keJX…DaMBFb
—1$200
TUcqQm6tGH…FMy9mL
—1$156
THr7zCSGPt…sXpVCJ
—1$150
TU5v992DLS…oEy8KY
—1$140
TK4pqog7qh…9drzTu
—1$130
TKxtafTqDL…5cuJNm
—1$110
TSbEFNBBxB…B3vU3k
—2$102
TGKFVyni6n…NuFGMc
—1$100
THijnfMgih…prhY2J
—1$100
TNHownb21d…vVKZne
—1$100
TG56JY8qnb…SVFn9s
—1$59
TD9z8QvqqX…yukUht
—1$51

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.