USDT address · TRON

TGLUmho8ahFKBqDmuBqzApMeD29Q3fW6dw

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: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-12 19:53 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$74,913
186 transactions
Outgoing
$74,913
9 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3f604a2c5d3cfb887c12fea6704456c35c50c543f88f32c0642dc547f9d1086d· Block #81 270 041
  2. Ban$0.00
    TX 0x179f48112c5685403fdcb9d537174e72a9a8b1df7336f2db5e2b730595d4ee89· Block #81 270 072
  3. Unban$0.00
    TX 0x63fa04e437d2977f6140692dd98d56fe477d3cfe0bddff6a54c34c579e5fc954· Block #82 706 496
  4. Pre-ban$0.00
    TX 0x687bbe22b97afb43c852bf44d5798f922ff8f2291ef71febd48a9c9a112a24e9
  5. Ban$0.00
    TX 0x1d54b076f166c65185fca54d3378d42b1ab7c65b45c8392a2668cd285ab57e38· Block #83 308 687

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 2026-06-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 186 inbound transfers totalling $74 913, and 9 outbound transfers totalling $74 913.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-04, 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.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-02-12. 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: Исходящие · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 04:47 UTC OutgoingTSUUVjysXV…QDvZpx$10.4K
2026-03-24 04:46 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2025-05-14 20:58 UTC IncomingTCXUA3MdTA…SNXAjk$2.8K
2024-11-21 15:38 UTC OutgoingTQuwAEdSpY…JTezDv$20.0K
2024-11-10 20:11 UTC OutgoingTNif5EdWZC…cyn27R$1.0K
2024-11-04 20:25 UTC IncomingTA4gTdkCHb…Q3kXrU$5.7K
2024-11-01 16:20 UTC IncomingTSc6DHx7xX…mZintU$9.9K
2024-11-01 12:42 UTC OutgoingTPPDWkrqqt…S4m51z$1.0K
2024-09-30 14:55 UTC OutgoingTFHDTqjCPQ…mvkwQY$16.4K
2024-09-04 05:41 UTC OutgoingTWLyjC6TBP…SsX92J$2.1K
2024-06-20 06:41 UTC OutgoingTGdKAQmRsA…FAeKBL$5.0K
2024-04-15 07:09 UTC IncomingTEYn9tFG8Q…n3SFTD$0.01
2024-04-13 07:09 UTC OutgoingTEYnX3CMAw…j3SFTD$7.0K
2024-04-11 08:15 UTC IncomingTSX3E1rN6c…P8v7f7$0.00
2024-04-09 08:15 UTC OutgoingTSX3LaSS1s…P8v7f7$12.0K
2024-04-05 13:27 UTC IncomingTUJpk7CMth…MTVxQK$310
2024-04-05 13:27 UTC IncomingTJc3RARXaV…9j8qEX$310
2024-04-05 13:27 UTC IncomingTJE9VqZEym…neD4hH$310
2024-04-05 13:27 UTC IncomingTAaZrNivtx…9oBehB$310
2024-04-05 13:27 UTC IncomingTQPQXyqs83…Ba9vvc$310
2024-04-05 13:27 UTC IncomingTFhi2hMARL…PgaJ3G$310
2024-04-05 13:27 UTC IncomingTGWMMs8Ttv…JutvjC$310
2024-04-05 13:27 UTC IncomingTF5TeKsnTs…BVgZMF$310
2024-04-05 13:27 UTC IncomingTAqQ5pnrMC…Qxa1hm$310
2024-04-05 13:27 UTC IncomingTSMkPa1WNf…6H4uqC$310
2024-04-05 13:27 UTC IncomingTQUbceZz5N…p4RSAw$310
2024-04-05 13:27 UTC IncomingTQ2xpSMJCm…raaz1B$310
2024-04-05 13:27 UTC IncomingTVhThRxTVt…AmW62S$310
2024-04-05 13:27 UTC IncomingTDnJbAomMQ…4W9ZG4$310
2024-04-05 13:27 UTC IncomingTJv8XzUDU9…CGaX69$310
2024-04-05 13:27 UTC IncomingTGTCu7SUqe…cWiCbr$310
2024-04-05 13:27 UTC IncomingTE5keiiyJk…Du4EkX$310
2024-04-05 13:27 UTC IncomingTKtSoMUFDp…yuv6kF$310
2024-04-05 13:27 UTC IncomingTHc1QCY9nA…xpqjrf$310
2024-04-05 13:27 UTC IncomingTBiYVuV8to…wZUM1T$310
2024-04-05 13:27 UTC IncomingTQNzAM3e3m…wZ4J4q$310
2024-04-05 13:27 UTC IncomingTMAfbeKVaG…MSmBeq$310
2024-04-05 13:27 UTC IncomingTGbFRCSHuz…DQTemS$310
2024-04-05 13:27 UTC IncomingTC6CQGrHNf…qdDorz$310
2024-04-05 13:27 UTC IncomingTNwaMoQw9V…27o4VG$310
2024-04-05 13:27 UTC IncomingTC2SUzVSPk…7kgJYY$310
2024-04-05 13:27 UTC IncomingTJGBU4b1r7…Vob4Hm$310
2024-04-05 13:27 UTC IncomingTD8D8D3Drw…LQqjAr$310
2024-04-05 13:27 UTC IncomingTEcvZLD4Qu…PKadYF$310
2024-04-05 13:26 UTC IncomingTWTpyDLsy6…N2yLnz$310
2024-04-05 13:26 UTC IncomingTYw3WKfJhm…4XkWuP$310
2024-04-05 13:26 UTC IncomingTFiwmLswEf…pU1Zsu$310
2024-04-05 13:26 UTC IncomingTKZkksLLan…Jo39oX$310
2024-04-05 13:26 UTC IncomingTVJSqv6Jz4…8pQEaz$310
2024-04-05 13:26 UTC IncomingTQSWktkZFz…7HCMdH$310

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.