USDT address · TRON

TSaLg1S1gC4fkwcBSKM36KNSikWjA1HE2q

FrozenTronscan →
✅
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
    TX 0xa3830e32b96ab97a749137fbc6edad582b2a5c4bc0e7340ca641473f12b140e7· Block #59 735 209
  2. Ban$2 535
    TX 0x541507ff76af97c5d98d2d47e84062381fcb9c52c622ce35e174352e764dc75c· Block #59 751 239

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 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-14 07:55 UTC IncomingTBR4JVNp1H…9adyot$0.00
2024-03-14 05:11 UTC IncomingTBpwYkr8TY…KFheSk$0.00
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 15:48 UTC IncomingTWa2BjgMz9…nKcZYy$0.00
2024-01-11 15:48 UTC IncomingTSj3cbneSX…AfmQ24$0.00
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 IncomingTVH2BsbPau…3LJ2K2$0.09
2024-01-11 15:43 UTC IncomingTDcUmziMbd…fQBgbS$0.10
2024-01-11 15:43 UTC IncomingTFfJ5EVTe2…qacagX$0.09
2024-01-11 15:43 UTC IncomingTT7x3tnB7k…fjvnMs$0.09
2024-01-11 15:41 UTC IncomingTZ6oPu84s5…zG7d4g$0.09
2024-01-11 15:24 UTC IncomingTEXSZ7DAUE…xU9rkT$0.03
2024-01-11 15:23 UTC IncomingTE4o5WCn43…FU2CCB$181.1K

Balance history

Now: $2.5K · sample: 88

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.