USDT address · TRON

TLzPS3g24whXrm3u7RBYeYyWc4L9xsPZA1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$121 096
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-13 12:31 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$971,655
61 transactions
Outgoing
$850,559
39 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$121 096
    TX 0x0979b8b19de1b1a50c3f6d1511a5206f1006a1dbe7b4f489cb609f600f663755· Block #73 752 561
  2. Ban$121 096
    TX 0x592a82b61702dfdad81b08c370a9ae0e2ddf31ab5880bd2334f77a9f11471d7a· Block #73 754 893

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 2025-07-07, freezing $121 096 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 61 inbound transfers totalling $971 655, and 39 outbound transfers totalling $850 559.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $121 096 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?

$121 096 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 2024-12-13. 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 1–37 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TB73m841vg…gzXPFN
—8$357.6K
TGeZoGkoMc…s3bG6d
12—$174.0K
TMnFpaExRx…hA5MdL
6—$141.7K
TQ99pu6ddg…tQC2Fq
2—$122.9K
TYASr5UV6H…MUxHLS
1—$122.5K
TVXP54wago…w8ZuVp
—2$100.1K
TAf4ZJtzL5…LyL2Uo
2—$89.1K
TK4ykR48cQ…g6n3gJ
2—$76.0K
TYK5eaphLh…aVL1RC
—2$75.1K
TMAfoqmFVr…hWC9fU
3—$65.3K
TEoe4fXnaV…EwGZxe
—4$63.9K
TKHXKymp8c…mjNCmx
—2$61.0K
TBKDrvBZFp…r2ybXz
—2$55.0K
TMNUsW3q5q…TGwaPU
—2$50.0K
TBCjFgSEah…nh172v
2—$48.0K
TXv3S1KBtY…sFfyRc
—3$40.0K
TCB16tEFeg…65Vd8U
2—$34.6K
TVd8cc6sBA…aSKtbr
2—$33.0K
TSMMwF2V8M…A7hWs3
—2$25.0K
TWR5kQYvh5…keWTH3
1—$25.0K
TTy2NJzjxj…QHpcnu
—2$20.0K
TAj7nqkLy8…fzh9aq
2—$20.0K
TKLRDkc6KJ…WMvhT6
2—$11.4K
TCmzRqDCXQ…WR1EWZ
1—$3.2K
TGiPDZP8av…nLfiDp
—4$2.5K
TVboRAAcAg…8vDDbu
1—$2.1K
TRtyHFbPoH…MzW3TW
1—$1.5K
TNBQuCgLxZ…XPoGyk
1—$1.0K
THFSfWt1op…9AB5VU
—1$100
TVXyDMmNhH…mAEZLq
—1$100
TQrY8tryqs…yn4STm
1—$70
TCfqVdoVNp…cjNgWg
1—$50
TMkGwbuPfj…au3y3a
—1$50
TQSna97U2c…yozz8E
—1$10
TVRn8a2Qe7…71Vui4
1—$5.00
TSMeZbtJBo…A7hWs3
2—$1.02
TKzXmEx3ao…wMEFbA
1—$1.00

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
2025-07-17 13:33 UTC IncomingTMnFpaExRx…hA5MdL$44.0K
2025-07-13 21:47 UTC IncomingTCB16tEFeg…65Vd8U$34.6K
2025-07-13 11:18 UTC IncomingTCB16tEFeg…65Vd8U$10
2025-06-22 21:30 UTC IncomingTGiPgYeppZ…xLfiDp$0.03
2025-06-22 21:30 UTC OutgoingTGiPDZP8av…nLfiDp$250
2025-06-15 11:23 UTC IncomingTGeZoGkoMc…s3bG6d$26.4K
2025-06-13 09:40 UTC IncomingTE5sgXQakj…9AB5VU$0.01
2025-06-13 09:39 UTC OutgoingTMkGwbuPfj…au3y3a$50
2025-06-13 09:39 UTC IncomingTH743QRPPi…9AB5VU$0.01
2025-06-13 09:36 UTC OutgoingTHFSfWt1op…9AB5VU$100
2025-06-04 11:07 UTC IncomingTGeZoGkoMc…s3bG6d$16.5K
2025-05-22 19:47 UTC OutgoingTB73m841vg…gzXPFN$76.3K
2025-05-22 19:42 UTC IncomingTWR5kQYvh5…keWTH3$25.0K
2025-05-22 17:19 UTC OutgoingTB73m841vg…gzXPFN$100
2025-05-21 18:27 UTC IncomingTSMeZbtJBo…A7hWs3$0.02
2025-05-21 18:26 UTC OutgoingTSMMwF2V8M…A7hWs3$24.9K
2025-05-21 17:56 UTC IncomingTSMeZbtJBo…A7hWs3$1.00
2025-05-21 17:56 UTC OutgoingTSMMwF2V8M…A7hWs3$100
2025-05-06 10:21 UTC IncomingTMnFpaExRx…hA5MdL$22.5K
2025-05-01 17:18 UTC IncomingTMAfoqmFVr…hWC9fU$42.4K
2025-05-01 11:55 UTC IncomingTMAfoqmFVr…hWC9fU$50
2025-04-27 17:47 UTC IncomingTKLRDkc6KJ…WMvhT6$11.3K
2025-04-27 17:38 UTC IncomingTKLRDkc6KJ…WMvhT6$100
2025-04-17 09:59 UTC IncomingTVRn8a2Qe7…71Vui4$5.00
2025-04-11 17:12 UTC IncomingTKzXmEx3ao…wMEFbA$1.00
2025-04-10 18:58 UTC IncomingTEoeSihpaq…2wGZxe$0.03
2025-04-10 18:58 UTC OutgoingTEoe4fXnaV…EwGZxe$33.7K
2025-04-10 17:24 UTC OutgoingTEoe4fXnaV…EwGZxe$100
2025-04-05 15:05 UTC IncomingTB73ea1Kkj…2zXPFN$0.01
2025-04-05 15:05 UTC OutgoingTB73ea1Kkj…2zXPFN$0
2025-04-05 15:05 UTC OutgoingTB73m841vg…gzXPFN$147.0K
2025-04-05 12:57 UTC OutgoingTB73m841vg…gzXPFN$300
2025-04-04 19:26 UTC IncomingTEoeSihpaq…2wGZxe$0.03
2025-04-04 19:26 UTC OutgoingTEoe4fXnaV…EwGZxe$30.0K
2025-04-04 19:06 UTC OutgoingTEoe4fXnaV…EwGZxe$100
2025-04-02 17:49 UTC IncomingTK4ykR48cQ…g6n3gJ$76.0K
2025-04-02 16:02 UTC IncomingTQrY8tryqs…yn4STm$70
2025-04-01 16:28 UTC IncomingTAf4ZJtzL5…LyL2Uo$89.1K
2025-04-01 15:55 UTC IncomingTAf4ZJtzL5…LyL2Uo$5.00
2025-03-31 16:23 UTC IncomingTMnFpaExRx…hA5MdL$15.6K
2025-03-30 19:36 UTC IncomingTB73ea1Kkj…2zXPFN$0.03
2025-03-30 19:36 UTC OutgoingTB73m841vg…gzXPFN$33.8K
2025-03-30 18:32 UTC OutgoingTB73m841vg…gzXPFN$100
2025-03-27 21:56 UTC OutgoingTGiPDZP8av…nLfiDp$1.3K
2025-03-23 14:54 UTC OutgoingTB73m841vg…gzXPFN$99.9K
2025-03-23 14:12 UTC OutgoingTB73m841vg…gzXPFN$100
2025-03-14 17:12 UTC IncomingTMAfoqmFVr…hWC9fU$22.9K
2025-03-14 17:10 UTC IncomingTYASr5UV6H…MUxHLS$122.5K
2025-03-14 16:01 UTC IncomingTK4ykR48cQ…g6n3gJ$31
2025-03-10 16:51 UTC IncomingTMnFpaExRx…hA5MdL$20.0K

Balance history

Now: $121.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 17:00 · 7
00
03
06
09
12
15
18
21
Mon
4
4
4
Tue
4
3
Wed
3
4
Thu
3
Fri
4
5
3
Sat
5
Sun
7
3