USDT address · TRON

TL1WqfsMtuzXyQU5CXms25SKWCfAJ1jEZS

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 5 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
  2. Ban$66 012

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 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 132 · по объёму

АдресВходящихИсходящихОбъём ≈
2629$878.6K
3$55.6K
8$35.7K
1$30.0K
1$3.0K
TSdXrdQUb4…wAYcQ2🔍 в базе
1$1.4K
13$1.2K
2$1.0K
1$1.0K
1$801
1$420
1$143
1$57
1$57
1$56
1$55
1$55
1$55
1$53
1$53
1$28
1$27
1$27
1$27
1$22
1$11
1$5.47
1$5.47
5$4.23
1$2.00
1$1.05
1$1.00

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-14 10:48 UTC IncomingTDo9rAB5aJ…mY6c3R$1.00
2026-08-14 10:39 UTC IncomingTDo9rAB5aJ…mY6c3R$1.00
2026-08-08 14:21 UTC IncomingTDo9rAB5aJ…mY6c3R$5.7K
2026-08-07 00:48 UTC IncomingTEcDijvKSX…m7Y4XC$18.4K
2026-08-06 00:30 UTC IncomingTX5XiRXdyz…kncpke$4.9K
2026-08-05 20:43 UTC IncomingTX5XiRXdyz…kncpke$3.7K
2026-07-26 04:03 UTC IncomingTDo9rAB5aJ…mY6c3R$500
2026-07-25 19:31 UTC IncomingTEcDijvKSX…m7Y4XC$29.5K
2026-07-21 02:04 UTC IncomingTEcDijvKSX…m7Y4XC$7.7K
2026-07-16 22:58 UTC IncomingTDo9rAB5aJ…mY6c3R$1.6K
2026-07-16 12:36 UTC IncomingTDo9rAB5aJ…mY6c3R$20.5K
2026-07-15 04:34 UTC IncomingTX5XiRXdyz…kncpke$16.1K
2026-07-15 01:57 UTC IncomingTLveztLgws…PpShsp$102
2026-07-11 15:53 UTC IncomingTT7txMGecj…tz2ccc$1.0K
2026-07-10 00:54 UTC IncomingTX5XiRXdyz…kncpke$2.0K
2026-07-09 13:34 UTC IncomingTDo9rAB5aJ…mY6c3R$9.3K
2026-07-08 16:26 UTC IncomingTDqSquXBgU…dkhSCf$801
2026-07-07 22:43 UTC IncomingTX5XiRXdyz…kncpke$1.0K
2026-07-07 22:40 UTC IncomingTX5XiRXdyz…kncpke$9.06

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

sample: 107

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

Peak: Mon 23:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
4
Tue
2
2
3
3
2
Wed
2
2
2
2
2
2
Thu
2
2
2
2
Fri
2
3
4
3
Sat
2
2
4
2
2
Sun
3