USDT address · TRON

TLzC28wfmKtrzudhfiPgfzSPqjDVKjWHT1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$516 036
Window from pre-ban to ban: 3 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-04 15:55 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,364,552
48 transactions
Outgoing
$848,516
17 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$516 036
    TX 0x1079f73f120c0c03c232d882e7c7bb0d1ec1b316b6cacdb8626b056127087b0d· Block #68 776 640
  2. Ban$516 036
    TX 0x72e5f86fba1a7600413df5fe41efeb97c526619ab82c036cd88affcdcbb5a472· Block #68 780 769

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 2025-01-16, freezing $516 036 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $1.36M, and 17 outbound transfers totalling $848 516.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-16, freezing $516 036 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?

$516 036 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 2025-01-04. 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 · 30 дней.

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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-20 05:35 UTC IncomingTBb4MNQrxJ…4WoihK$1.00
2025-01-17 04:08 UTC IncomingTC9u8QJYHU…A4YcrW$20.0K
2025-01-16 12:15 UTC IncomingTQuFSvpct2…Z15RSa$90.0K
2025-01-16 04:03 UTC IncomingTXvrKkuw2Z…1xoZHc$20.0K
2025-01-16 02:06 UTC IncomingTMMMZwTT9c…aCsJBd$1.00
2025-01-16 02:06 UTC IncomingTMMMa8eDC6…7CsJBd$1.00
2025-01-16 01:53 UTC IncomingTK6oSkbEBD…fzBVG5$0.05
2025-01-16 01:42 UTC IncomingTSE8CD7u2y…dsgWiZ$20.0K
2025-01-16 01:39 UTC IncomingTSNaAsCFSW…qBjVsH$9.0K
2025-01-16 01:38 UTC IncomingTHjJzAdDmY…RRNiwU$70.0K
2025-01-16 01:38 UTC IncomingTD2TRuvPeY…WXn6Bm$30.0K
2025-01-16 01:34 UTC IncomingTAUdrqSVVv…yCA4p9$50.4K
2025-01-15 17:10 UTC IncomingTK6oSkbEBD…fzBVG5$0.01
2025-01-15 16:54 UTC IncomingTFTXQ8GsbN…VyMsCA$0.02
2025-01-12 04:06 UTC IncomingTD2TRuvPeY…WXn6Bm$20.0K
2025-01-11 16:02 UTC IncomingTBu6qrY5vR…rqWzq6$23.7K
2025-01-11 14:15 UTC IncomingTBe27KQq2s…pm7dad$45.4K
2025-01-11 05:07 UTC IncomingTK6oSkbEBD…fzBVG5$0.07
2025-01-11 04:17 UTC IncomingTSE8CD7u2y…dsgWiZ$20.0K
2025-01-11 04:02 UTC IncomingTZ9DS2SteT…3x86un$10.0K
2025-01-10 04:06 UTC IncomingTLJGWVxRhs…goLofY$20.0K
2025-01-10 04:05 UTC IncomingTVE2gQpFaz…kb292P$10.0K
2025-01-09 04:06 UTC IncomingTVE2gQpFaz…kb292P$30.0K
2025-01-09 04:05 UTC IncomingTLJGWVxRhs…goLofY$20.0K
2025-01-08 13:52 UTC IncomingTK6oSkbEBD…fzBVG5$0.04
2025-01-08 08:43 UTC IncomingTY6bLF5gU6…vmo7jA$1.18
2025-01-08 04:08 UTC IncomingTVE2gQpFaz…kb292P$10.0K
2025-01-08 04:03 UTC IncomingTLJGWVxRhs…goLofY$40.0K
2025-01-08 04:02 UTC IncomingTFJoqq9bMi…xacnHm$10.0K
2025-01-07 13:40 UTC IncomingTXd9GKyeZ8…tdnrJk$130.0K

Balance history

Now: $516.0K · sample: 75

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 75

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

Peak: Thu 01:00 · 7
00
03
06
09
12
15
18
21
Mon
6
Tue
3
Wed
3
3
3
Thu
7
3
3
Fri
3
4
5
Sat
5
4
Sun
4