USDT address · TRON

TLG1DowsW7BzXji7yTpPwc98P2y4cLx49r

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$134 619
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-22 12:01 UTC
Active for
3 days

USDT activity (all-time)

Incoming
$400,445
2 transactions
Outgoing
$265,827
6 transactions

Updated 22.10.2026

Event history

  1. Pre-ban$134 619
    TX 0xca25cc0599372b8938113a1282838d6abb2ca793161d91fb60e63c01fa65be60· Block #87 345 315
  2. Ban$134 619
    TX 0x07a0d7e22feea910a9d028f3d721537b61fff339883fad568cb79a7306abe138· Block #87 345 335

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 2026-10-22, freezing $134 619 of USDT. Pre-ban submission was first observed on 2026-10-22 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $400 445, and 6 outbound transfers totalling $265 827.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-22, freezing $134 619 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?

$134 619 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 2026-10-22. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLUCYdHUpu…5FBQu4
1—$200.4K
TWdVwEJCNZ…YuSfdE🔍 в базе
1—$200.0K

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-10-22 14:12 UTC OutgoingTMav76Epmo…85WdDc$163.6K
2026-10-22 13:43 UTC IncomingTWdVwEJCNZ…YuSfdE$200.0K
2026-10-22 13:32 UTC OutgoingTDYjCGTaPg…XE1bxF$3.21
2026-10-22 13:32 UTC OutgoingTMav76Epmo…85WdDc$100.0K
2026-10-22 12:05 UTC OutgoingTMav76Epmo…85WdDc$2.2K
2026-10-22 12:02 UTC OutgoingTBZdyd7dhA…mnpVpd$10
2026-10-22 12:02 UTC OutgoingTDYjCGTaPg…XE1bxF$3.57
2026-10-22 11:28 UTC IncomingTLUCYdHUpu…5FBQu4$200.4K

Balance history

Now: $134.6K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Thu 12:00 · 3
00
03
06
09
12
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18
21
Mon
Tue
Wed
Thu
3
3
Fri
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