USDT address · TRON

TL1WqfsMtuzXyQU5CXms25SKWCfAJ1jEZS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 012
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-11 23:34 UTC
Active for
3 months 4 days

USDT activity (all-time)

Incoming
$537,699
48 transactions
Outgoing
$471,687
55 transactions

Updated 12.08.2026

Event history

  1. Pre-ban$66 012
    TX 0x0c050fc0a998173a67544df87af788d7162622b10de36c8bb29646631d91b87f
  2. Ban$66 012
    TX 0x7d0056d51744b43882d6839aa520dd1417b642cbce8b6af9283bc566c953b57d· Block #85 292 743

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 2026-08-12, freezing $66 012 of USDT. Pre-ban submission was first observed on 2026-08-12 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $537 699, and 55 outbound transfers totalling $471 687.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-12, freezing $66 012 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?

$66 012 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 2026-05-11. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDo9rAB5aJ…mY6c3R
2629$878.6K
TP9LS2Pcg7…VVW1wX
—1$3.0K
TSdXrdQUb4…wAYcQ2🔍 в базе
—1$1.4K
TLveztLgws…PpShsp
13$1.2K
TKcTtMSQAh…THbsAP
—2$1.0K
TMiQUBfnvm…bmcUiH
—1$420
TSMA9GkRR2…F1tDQu
—1$143
TGhcwuDa36…9JmLak
—1$57
TG9Kkzxqcu…XSE951
—1$57
TWKYjhUhVC…rKxUy3
—1$56
TYzyTtofqB…agj7PC
—1$55
TP1exwbSDy…TPjvC1
—1$55
TWoLWd12A5…65TvyP
—1$55
TUz3vzaHEV…NNRvMB
—1$53
TCvjLSKziP…iJXmLj
—1$53
TKAoNKLpDK…MhEpTz
—1$28
TWGcZ1hmTt…AdRibs
—1$27
TCPQtrdotu…C3cJN7
—1$27
TAVmqyLuuA…zQ1YfL
—1$27
TSXjzzk8Tb…Krgzpe
—1$22
TVda25rtwQ…JZsbab
—1$11
TCC7DNiEp2…fpQ2gR
—1$5.47
TVPEnWKup5…WJWCvH
—1$5.47
TKpsbYgF2X…3sZ1Dv
—1$2.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $66.0K · 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.