USDT address · TRON

TLgJDd9fTX6mCGNxqbtNugeDskdrZwkqWU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
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
2024-01-16 09:10 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$1,307,971
63 transactions
Outgoing
$1,307,970
93 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x73b913aa5cdbe859207037aec84c7f515387aaace5260cafbf0440cd9cd3548b· Block #72 537 163
  2. Ban$1
    TX 0xdae223c9e85dec217a08dd21e85d4a249dfda05874d4258db999f8221be3d73b· Block #72 537 908

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 $1 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: 63 inbound transfers totalling $1.31M, and 93 outbound transfers totalling $1.31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $1 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?

$1 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 2024-01-16. 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: Исходящие · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-28 17:31 UTC OutgoingTWKYg5jjeZ…hvbHHZ$3.0K
2024-03-27 21:36 UTC IncomingTWtmbUnf8c…Mpzyam$0.00
2024-03-26 23:34 UTC IncomingTCz47XgC9T…9s1tG7$3.0K
2024-03-25 21:36 UTC OutgoingTWtmcEpmuE…Mpzyam$10.0K
2024-03-25 21:33 UTC IncomingTRFBcQHmQ7…JZVqTj$4.0K
2024-03-24 20:02 UTC IncomingTWGZbjofbT…LqwRgi$3.2K
2024-03-24 01:03 UTC OutgoingTChLSj45ow…5isfzi$200
2024-03-23 19:22 UTC IncomingTUPM6Pegng…UUApyz$0.01
2024-03-23 19:21 UTC IncomingTSaRZDiBPD…M9mj8S$3.0K
2024-03-20 21:51 UTC OutgoingTYTeRq6Ahs…rL5MqX$100
2024-03-18 22:09 UTC IncomingTTRAcdtCdZ…fKtrzu$100
2024-03-15 09:16 UTC OutgoingTUPMq163Rp…UUApyz$6.0K
2024-03-15 01:01 UTC IncomingTJbHp48Shg…5mjcJP$3.0K
2024-03-13 18:39 UTC IncomingTJbHp48Shg…5mjcJP$3.0K
2024-02-06 13:23 UTC IncomingTXnz9FeurC…uyRLsU$0.01
2024-02-06 08:16 UTC IncomingTUPMf79EHU…4UApyz$0.01
2024-02-04 13:23 UTC OutgoingTXn7gksUEo…uyRLsU$0
2024-02-04 13:23 UTC IncomingTDkMg3TWM8…RPQzis$0.60
2024-02-04 13:23 UTC OutgoingTXnXc3w1p4…PyRLsU$0
2024-02-04 13:22 UTC OutgoingTXnzEKMtAY…uyRLsU$71.7K
2024-02-04 13:21 UTC IncomingTRFBcQHmQ7…JZVqTj$22.0K
2024-02-04 13:13 UTC IncomingTAgeWiMckL…FiLZSi$21.2K
2024-02-04 13:10 UTC OutgoingTDkMpD2W7A…RPQzis$10.0K
2024-02-04 09:40 UTC OutgoingTEthMqPKgD…RqV9FT$5.0K
2024-02-04 08:16 UTC OutgoingTUPjCvxnwj…NUApyz$0
2024-02-04 08:15 UTC OutgoingTUk4f61cFb…UUApyz$0
2024-02-04 08:15 UTC OutgoingTUPMq163Rp…UUApyz$56.0K
2024-02-04 08:13 UTC IncomingTXnz9FeurC…uyRLsU$0.60
2024-02-04 08:12 UTC OutgoingTXn7gksUEo…uyRLsU$0
2024-02-04 08:12 UTC IncomingTDkM9nvUyZ…ePQzis$0.01
2024-02-04 08:11 UTC OutgoingTXnXc3w1p4…PyRLsU$0
2024-02-04 08:11 UTC OutgoingTXnzEKMtAY…uyRLsU$50.0K
2024-02-04 08:10 UTC OutgoingTDkMpD2W7A…RPQzis$502
2024-02-04 08:09 UTC OutgoingTXnCdEJ6NH…dyRLsU$0
2024-02-04 08:08 UTC OutgoingTXnXc3w1p4…PyRLsU$0
2024-02-04 08:08 UTC IncomingTWm8Ti62BN…kUPRVj$150.0K
2024-02-02 09:23 UTC IncomingTRFBYg2PLK…JZVqTj$0.00
2024-01-31 22:15 UTC OutgoingTXnzEKMtAY…uyRLsU$4.6K
2024-01-31 16:41 UTC IncomingTWm8bYxFiY…kUPRVj$0.60
2024-01-31 16:41 UTC OutgoingTWmgE3EJuW…QUPRVC$0
2024-01-31 16:40 UTC IncomingTWm8vX68M5…kUPRVC$0.00
2024-01-31 16:24 UTC OutgoingTWm8Ti62BN…kUPRVj$39.4K
2024-01-31 16:22 UTC IncomingTAgeWiMckL…FiLZSi$15.9K
2024-01-31 16:09 UTC OutgoingTWm89nhb9v…rUPRVj$0
2024-01-31 16:08 UTC OutgoingTWmSxeYTQ5…hUPRVj$0
2024-01-31 16:08 UTC IncomingTFSu8dmFFy…Y6Aocz$22.3K
2024-01-31 14:26 UTC OutgoingTWm8Ti62BN…kUPRVj$20.4K
2024-01-31 14:21 UTC OutgoingTSNjDVjeqV…cyuysR$6.5K
2024-01-31 14:20 UTC IncomingTXnz9FeurC…uyRLsU$0.61
2024-01-31 14:20 UTC OutgoingTXnLYaxDzt…XyRLsy$0

Balance history

Now: $1.00 · 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.