USDT address · TRON

TRgLaYz4iCm84w1Ncz5qk1XDZSUb2SMeB5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 6 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-29 13:23 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$110,670
40 transactions
Outgoing
$110,670
55 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x008b747808246cbb0268504602b3fc7917a86bf818e443c6a3ba792163cd8b20· Block #70 436 241
  2. Ban$0.00
    TX 0xc88407943d77b8f62da089dd6e1103809a9f75afb462bb991e83a80dd20c516c· Block #70 444 605

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 2025-03-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-03-14 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $110 670, and 55 outbound transfers totalling $110 670.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-14, freezing $0.00 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?

$0.00 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-29. 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 + исходящие · 1 год · 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

18+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-19 16:13 UTC IncomingTBJgdYMNYr…jqDJer$2.0K
2024-12-01 10:48 UTC IncomingTPBnANDT6B…W5JfzQ$0.01
2024-11-30 23:55 UTC IncomingTRNn1bQG2Q…7k3U9S$0.01
2024-11-30 23:55 UTC IncomingTNXuagtWkB…QXJPNR$16.6K
2024-11-30 14:03 UTC IncomingTDq6tuyVEb…cESHgH$10
2024-11-27 22:08 UTC IncomingTDq6tuyVEb…cESHgH$640
2024-11-27 22:08 UTC IncomingTDq6tuyVEb…cESHgH$10
2024-11-15 15:52 UTC IncomingTDJyfn9ML1…dsdTa7$3.0K
2024-11-15 13:52 UTC IncomingTRNn1bQG2Q…7k3U9S$0.07
2024-11-07 03:42 UTC IncomingTZ32qsM7pB…j95oxW$4.1K
2024-11-01 22:31 UTC IncomingTRNZRnQj7P…Qk3U9S$0.01
2024-11-01 22:31 UTC IncomingTRNn1bQG2Q…7k3U9S$0.08
2024-11-01 22:30 UTC IncomingTRNZRnQj7P…Qk3U9S$0.01
2024-10-31 04:45 UTC IncomingTNXuagtWkB…QXJPNR$16.7K
2024-10-29 17:23 UTC IncomingTDfvawojkV…L4FpvA$0.01
2024-10-24 08:56 UTC IncomingTQ5Wf3Cjxe…LHJHQg$3.0K
2024-10-17 02:49 UTC IncomingTRRwQv3aak…yk3U9S$0.03
2024-10-14 13:27 UTC IncomingTSuqcEYg5N…vgEDx3$6.3K

Balance history

Now: $0 · 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.