USDT address · TRON

TSaLg1S1gC4fkwcBSKM36KNSikWjA1HE2q

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 535
Window from pre-ban to ban: 13 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-23 16:59 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$343,665
29 transactions
Outgoing
$341,130
56 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2 535
  2. Ban$2 535

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 2024-03-08, freezing $2 535 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $343 665, and 56 outbound transfers totalling $341 130.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, freezing $2 535 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?

$2 535 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 2023-11-23. 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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
1$181.1K
1$81.2K
1$53.7K
1$21.6K
11$7.2K
1$2.5K
1$5.00

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
2024-03-14 22:25 UTC OutgoingTYkJj7LYLo…7LJPnG$10000000.0B
2024-03-14 08:38 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-03-14 07:55 UTC IncomingTBR4JVNp1H…9adyot$0.00
2024-03-14 05:11 UTC IncomingTBpwYkr8TY…KFheSk$0.00
2024-03-14 04:46 UTC OutgoingTFVisXFaij…dTxzF9$1.0K
2024-03-13 14:30 UTC IncomingTE4onpYBLd…FU2CCB$0.00
2024-03-13 10:01 UTC IncomingTP5egi5vtm…ubRoVR$5.00
2024-03-11 22:25 UTC IncomingTYASr5UV6H…MUxHLS$2.5K
2024-01-13 15:49 UTC IncomingTRxTZe5LKJ…oXkXP6$0.00
2024-01-13 15:48 UTC IncomingTYCWy8jxdc…o6gSqk$0.00
2024-01-13 15:48 UTC IncomingTUvcbsvq9z…KneEUo$0.00
2024-01-13 15:47 UTC IncomingTWaTbrfYuT…sKcZYy$0.00
2024-01-13 15:47 UTC IncomingTSj5HEV6MQ…QfmQ24$0.00
2024-01-11 15:51 UTC OutgoingTBmG7JZScZ…xU9rkT$25
2024-01-11 15:51 UTC OutgoingTVNDC3Aurr…YBdrYP$25
2024-01-11 15:50 UTC OutgoingTYXGsCJG9c…3LJ2K2$25
2024-01-11 15:50 UTC OutgoingTHs7n6AhwH…fQBgbS$25
2024-01-11 15:50 UTC OutgoingTK4c76dEE6…qacagX$25
2024-01-11 15:49 UTC OutgoingTYXqLb9ZyA…fjvnMs$25
2024-01-11 15:49 UTC OutgoingTMk7amDXHx…zG7d4g$25
2024-01-11 15:48 UTC OutgoingTRxF2rUMnP…oXkXP6$18.5K
2024-01-11 15:48 UTC IncomingTWa2BjgMz9…nKcZYy$0.00
2024-01-11 15:48 UTC IncomingTSj3cbneSX…AfmQ24$0.00
2024-01-11 15:48 UTC OutgoingTYCXTfSGuF…o6gSqk$20.5K
2024-01-11 15:47 UTC OutgoingTUvkQfgQPG…KneEUo$19.5K
2024-01-11 15:47 UTC OutgoingTWaertrZdp…sKcZYy$20.5K
2024-01-11 15:46 UTC OutgoingTSjw2iZhN2…QfmQ24$21.0K
2024-01-11 15:46 UTC IncomingTUASDYsEVH…2pVJUQ$0.09
2024-01-11 15:45 UTC IncomingTDxoQM5Wnj…b3p3Au$0.09
2024-01-11 15:45 UTC IncomingTBmxiqyfd2…wU9rkT$0.09
2024-01-11 15:44 UTC IncomingTUCiJpuche…YBdrYP$0.08
2024-01-11 15:44 UTC OutgoingTUAnQreFFU…PpVJUQ$8.8K
2024-01-11 15:44 UTC OutgoingTEYJaG5RcY…b3p3Au$9.4K
2024-01-11 15:44 UTC IncomingTVH2BsbPau…3LJ2K2$0.09
2024-01-11 15:44 UTC OutgoingTBmG7JZScZ…xU9rkT$8.7K
2024-01-11 15:43 UTC IncomingTDcUmziMbd…fQBgbS$0.10
2024-01-11 15:43 UTC OutgoingTVNDC3Aurr…YBdrYP$8.3K
2024-01-11 15:43 UTC IncomingTFfJ5EVTe2…qacagX$0.09
2024-01-11 15:43 UTC IncomingTT7x3tnB7k…fjvnMs$0.09
2024-01-11 15:43 UTC OutgoingTYXGsCJG9c…3LJ2K2$9.1K
2024-01-11 15:42 UTC OutgoingTHs7n6AhwH…fQBgbS$9.6K
2024-01-11 15:42 UTC OutgoingTK4c76dEE6…qacagX$8.9K
2024-01-11 15:41 UTC IncomingTZ6oPu84s5…zG7d4g$0.09
2024-01-11 15:41 UTC OutgoingTYXqLb9ZyA…fjvnMs$9.1K
2024-01-11 15:40 UTC OutgoingTMk7amDXHx…zG7d4g$9.3K
2024-01-11 15:24 UTC IncomingTEXSZ7DAUE…xU9rkT$0.03
2024-01-11 15:23 UTC IncomingTE4o5WCn43…FU2CCB$181.1K
2024-01-02 23:08 UTC OutgoingTKco8HXCF5…KtEZsW$75
2024-01-02 22:58 UTC OutgoingTBmG7JZScZ…xU9rkT$25
2024-01-02 22:57 UTC OutgoingTVNDC3Aurr…YBdrYP$25

Balance history

Now: $2.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 88

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

Peak: Thu 15:00 · 34
00
03
06
09
12
15
18
21
Mon
Tue
16
Wed
Thu
34
Fri
Sat
Sun