USDT address · TRON

TLG6EkL5RcsZeBLyq8s4puohz5EDfsz5g8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.41M
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
2026-05-18 08:52 UTC
Active for
1 month 20 days

USDT activity (all-time)

Incoming
$2,682,233
38 transactions
Outgoing
$271,513
3 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$2.41M
    TX 0xe59e8530fd6cb3caf7e8764654c8595b1bcc596bf11e44722549092e60e6eba3
  2. Ban$2.41M
    TX 0xd5b389aeb83b9b32f261dd6c073e109885fa84d8561e76a555b30a942fc6d8e4· Block #83 910 901

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 2026-06-25, freezing $2.41M of USDT. Pre-ban submission was first observed on 2026-06-25 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $2.68M, and 3 outbound transfers totalling $271 513.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-25, freezing $2.41M 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?

$2.41M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TU3FccGeuN…7HS2pE
—1$135.9K
TLPuyQpiWb…eHf8Sq
—1$135.6K
TLdoAPsfCt…QrU6e1
2—$113.2K

Поток средств

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

Transfers

43 · newest first

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

WhenTypeCounterpartyAmount
2026-07-04 14:43 UTC OutgoingTNTRvtikMq…DQtDkV$1.1579208923731618e+62B
2026-07-04 12:27 UTC IncomingTLZDCd672o…jLJmqF$0.50
2026-06-24 13:23 UTC IncomingTLdoAPsfCt…QrU6e1$79.2K
2026-06-24 12:37 UTC IncomingTLdoAPsfCt…QrU6e1$34.1K
2026-06-23 13:10 UTC OutgoingTLPuyQpiWb…eHf8Sq$135.6K
2026-06-11 14:41 UTC OutgoingTU3FccGeuN…7HS2pE$135.9K
2026-06-01 16:28 UTC IncomingTRkBLaToVp…yUpuMC$54.8K
2026-05-26 15:15 UTC IncomingTRkBLaToVp…yUpuMC$66.1K
2026-05-26 10:00 UTC IncomingTRkBLaToVp…yUpuMC$324.2K
2026-05-24 05:39 UTC IncomingTRkBLaToVp…yUpuMC$118.3K
2026-05-23 09:58 UTC IncomingTRkBLaToVp…yUpuMC$141.5K
2026-05-22 09:03 UTC IncomingTRkBLaToVp…yUpuMC$80.1K
2026-05-21 13:26 UTC IncomingTRkBLaToVp…yUpuMC$12.0K
2026-05-21 08:50 UTC IncomingTRkBLaToVp…yUpuMC$12.2K
2026-05-21 07:50 UTC IncomingTRkBLaToVp…yUpuMC$24.3K
2026-05-21 06:27 UTC IncomingTRkBLaToVp…yUpuMC$158.7K
2026-05-19 18:57 UTC IncomingTRHCZ5FFJN…jXjPhA$267.1K
2026-05-19 18:56 UTC IncomingTNCrNLLtoz…uPYwmq$200.9K
2026-05-19 12:49 UTC IncomingTSbuELPCD9…8pTQnK$23.9K
2026-05-19 12:48 UTC IncomingTB2MeDiPV4…V2s1TH$111.8K
2026-05-19 12:48 UTC IncomingTCjHNUoC9A…P5fhJV$67.0K
2026-05-19 05:18 UTC IncomingTRHCZ5FFJN…jXjPhA$124.2K
2026-05-18 08:52 UTC OutgoingTS5Ce1xxuL…UJzyH9$50
2026-05-18 05:23 UTC IncomingTUW7KSmpTP…5cUEn9$29.5K
2026-05-18 05:07 UTC IncomingTQZBwwJtGr…H7aSwN$38.9K
2026-05-18 04:40 UTC IncomingTGQ9Y9N55N…xX14go$49.1K
2026-05-18 04:11 UTC IncomingTC7UYRH9UP…v7gbSZ$33.6K
2026-05-18 02:27 UTC IncomingTG6nZtzqp3…BGauHo$43.5K
2026-05-18 01:52 UTC IncomingTXUMmmPDeR…upgB8U$34.3K
2026-05-18 01:29 UTC IncomingTBFwQfRcA7…dPJpzZ$38.1K
2026-05-18 01:24 UTC IncomingTPLyuWojJt…RXLKeR$29.3K
2026-05-17 22:19 UTC IncomingTYrwXUtV61…Xjocst$41.5K
2026-05-17 20:33 UTC IncomingTVdXaBPgrk…Zd2bL4$40.2K
2026-05-17 20:09 UTC IncomingTKJKViZ9bW…hhP1BS$24.4K
2026-05-17 19:38 UTC IncomingTU5NVUrn53…HdEPV8$29.9K
2026-05-17 19:16 UTC IncomingTYWNZ5VpwJ…NzCyjK$14.7K
2026-05-16 18:26 UTC IncomingTDoXUNZ6Pa…Gqsbcf$37.7K
2026-05-16 18:21 UTC IncomingTDoXUNZ6Pa…Gqsbcf$45.4K
2026-05-16 18:19 UTC IncomingTDoXUNZ6Pa…Gqsbcf$47.1K
2026-05-16 18:16 UTC IncomingTDoXUNZ6Pa…Gqsbcf$39.4K
2026-05-16 18:14 UTC IncomingTDoXUNZ6Pa…Gqsbcf$68.1K
2026-05-16 18:10 UTC IncomingTDoXUNZ6Pa…Gqsbcf$47.4K
2026-05-16 18:05 UTC IncomingTDoXUNZ6Pa…Gqsbcf$49.4K

Balance history

Now: $2.4M · 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.