USDT address · TRON

TLgXd5Zn5WtJiE8GHBkQWeSTDhpZmekJSo

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 970
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-11 14:39 UTC
Active for
1 month 18 days

USDT activity (all-time)

Incoming
$39,970
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$39 970
  2. Ban$39 970

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 2026-05-11, freezing $39 970 of USDT. Pre-ban submission was first observed on 2026-05-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $39 970, with no outbound USDT activity observed.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
2$21.7K
1$18.2K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-05-10 12:04 UTC IncomingTPwezUWpEG…CEEt5s$18.2K
2026-05-10 07:46 UTC IncomingTVgY3ayqTG…dLFDjf$9.6K
2026-05-09 20:53 UTC IncomingTVgY3ayqTG…dLFDjf$12.1K

Balance history

Now: $40.0K · sample: 3

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Sat 20:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
1
Sun
1
1