USDT address · TRON

TLGahRjKSfKD99myChJCZvRZXdwsaeKy7Y

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.93M
Window from pre-ban to ban: 1 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-02 10:44 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$4,647,414
293 transactions
Outgoing
$2,721,691
43 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.93M
    TX 0xd9d4e47a315898f92ff2da08968a85749e859331daef2f5e64f13909a292e03f· Block #73 601 367
  2. Ban$1.93M
    TX 0x82f6053c72a3b0d7d032da78859963b6152640eba50932d13cdf90c940aae493· Block #73 603 449

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 2025-07-02, freezing $1.93M of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 293 inbound transfers totalling $4.65M, and 43 outbound transfers totalling $2.72M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $1.93M 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?

$1.93M 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 2025-01-02. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TASJASNzpj…8TjCBV🔍 в базе
—4$2.0M
TLsWJtDHkS…cmhTDr
12$605.0K
TU4vEruvZw…r7Pvaa
19—$469.9K
TCQ8WayENt…k4XWpw
163$427.2K
TUpHuDkiCC…t8J2b9🏛 Kucoin
25—$314.8K
TKX1xfrP99…tudeC5
11—$281.7K
TXxDiwM5FJ…gYfini
111$274.1K
TJKHY9nBGL…wMd8qv
12—$243.5K
TLyzeQfyqo…CfU4fu
13—$188.9K
TJ5usJLLwj…KzfQ5y
13—$167.8K
TQrY8tryqs…yn4STm
8—$165.3K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
11—$162.7K
TK4ykR48cQ…g6n3gJ
11—$148.4K
TCLgK89AnX…JJpBXh
9—$144.4K
TVg49ZSWZp…mdcUk7
8—$127.8K
TFg1AC18hH…Vx3FiQ
21$109.7K
TT3ppYxkL6…hGGxDf
6—$108.7K
TBZoiVadQD…ybThsX
7—$106.0K
TNT9STpJuQ…U3etB3
5—$99.3K
TYASr5UV6H…MUxHLS
3—$93.5K
TAzsQ9Gx8e…HzA8wr
9—$91.2K
TCXZhTW3uE…3ps5xH
3—$82.2K
TJDENsfBJs…XnJhCe
5—$76.9K
TDqSquXBgU…dkhSCf
3—$67.2K
TWK4tB1vtq…FPVgfs
3—$65.6K
TUR6iqkZjs…hmSjvm
3—$64.5K
TJHsJG5AYb…jkhfSB
5—$61.9K
TWVyBoVP5H…oy9mum
11$56.9K
TMNNzkUdPb…78sKwZ
4—$55.6K
TQDbMMHBbA…BtsSHh
2—$48.5K
TW7gkmS7uw…j2ivrp
3—$46.7K
TNXoiAJ3dc…TXc32G
5—$46.4K
TJtEySoVuA…9JkE18
1—$45.6K
TAGtajqGca…ATSqE7
1—$35.6K
TS6AYBQ4SP…1GvFZW
2—$31.8K
TDKgH9VH78…U3LhgN
1—$26.3K
TXCorjfbEr…8eBKJP
1—$26.1K
TYCoCaayH8…hM8ern
1—$26.0K
TLMU6yEbnS…d5ubLX
1—$19.0K
TBmRBYbyAg…EQhRKQ
1—$18.1K
THLGZAnJ2P…m9R43E
1—$17.7K
TNvDsiNsYT…AgRGpS
1—$17.0K
TEKKBrSC9Z…F2sze6
1—$14.8K
TZ2qLKtDEv…A8jK8p
1—$13.8K
THWuhmzbYP…q1vLFh
1—$11.9K
TYSRXy6Zmr…m8ZXv7
1—$8.9K
TFTWNgDBkQ…8x5jLu🏛 Huobi
1—$8.0K
TGaa6simWZ…oyFrL5
—1$8.0K
TCwyRXHsaY…MVyvFS
1—$7.7K
TFzSrHEsS5…dCHdKi
1—$4.7K

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
2025-07-14 09:09 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-08 16:10 UTC IncomingTAzsQ9Gx8e…HzA8wr$14.2K
2025-07-05 14:50 UTC IncomingTJqwA7SoZn…6h9TFj$28.8K
2025-07-04 10:29 UTC IncomingTXxDiwM5FJ…gYfini$28.3K
2025-07-03 09:34 UTC IncomingTXxDiwM5FJ…gYfini$21.1K
2025-07-02 17:30 UTC IncomingTJKHY9nBGL…wMd8qv$17.1K
2025-07-02 15:02 UTC IncomingTJqwA7SoZn…6h9TFj$11.4K
2025-07-02 14:56 UTC IncomingTNXoiAJ3dc…TXc32G$12.4K
2025-07-02 14:11 UTC IncomingTPrMJcmPVu…GCcchy$1.2K
2025-07-02 07:47 UTC OutgoingTLsWJtDHkS…cmhTDr$500.0K
2025-07-02 07:34 UTC IncomingTUpHuDkiCC…t8J2b9$24.5K
2025-06-30 13:55 UTC IncomingTK4ykR48cQ…g6n3gJ$25.0K
2025-06-30 13:43 UTC IncomingTLsWJtDHkS…cmhTDr$5.0K
2025-06-30 10:24 UTC IncomingTV6z49qiuF…cmhTDr$1.00
2025-06-30 10:24 UTC OutgoingTLsWJtDHkS…cmhTDr$100.0K
2025-06-27 20:20 UTC IncomingTJKHY9nBGL…wMd8qv$18.6K
2025-06-27 09:41 UTC IncomingTLyzeQfyqo…CfU4fu$15.1K
2025-06-27 08:48 UTC IncomingTXxDiwM5FJ…gYfini$7.7K
2025-06-27 07:49 UTC IncomingTCLgK89AnX…JJpBXh$35.6K
2025-06-26 14:21 UTC IncomingTLyzeQfyqo…CfU4fu$13.0K
2025-06-25 05:28 UTC IncomingTXxDiwM5FJ…gYfini$26.7K
2025-06-20 18:04 UTC IncomingTXxDiwM5FJ…gYfini$25.4K
2025-06-18 06:33 UTC IncomingTXxDiwM5FJ…gYfini$24.4K
2025-06-15 17:16 UTC IncomingTJKHY9nBGL…wMd8qv$18.9K
2025-06-14 14:51 UTC IncomingTVQThLyoXb…j9N3q2$0.95
2025-06-14 14:50 UTC OutgoingTVQT2Uymw2…G9N3q2$950
2025-06-13 08:37 UTC IncomingTXxDiwM5FJ…gYfini$27.4K
2025-06-11 08:21 UTC IncomingTXxDiwM5FJ…gYfini$27.4K
2025-06-09 11:17 UTC IncomingTUpHuDkiCC…t8J2b9$7.6K
2025-06-09 09:34 UTC IncomingTUpHuDkiCC…t8J2b9$13.7K
2025-06-06 15:45 UTC IncomingTJqwA7SoZn…6h9TFj$32.6K
2025-06-06 14:38 UTC IncomingTS6AYBQ4SP…1GvFZW$20.3K
2025-06-05 17:32 UTC IncomingTUpHuDkiCC…t8J2b9$13.0K
2025-06-05 10:10 UTC IncomingTXxDiwM5FJ…gYfini$6.0K
2025-06-04 15:19 UTC IncomingTUpHuDkiCC…t8J2b9$19.7K
2025-06-04 12:33 UTC IncomingTXxDbkuP5n…hYfini$0.03
2025-06-04 12:33 UTC OutgoingTXxDiwM5FJ…gYfini$26.6K
2025-06-04 11:18 UTC IncomingTS6AYBQ4SP…1GvFZW$11.5K
2025-06-04 10:57 UTC IncomingTXxDiwM5FJ…gYfini$26.6K
2025-06-04 10:55 UTC IncomingTXxDiwM5FJ…gYfini$26.6K
2025-06-03 15:04 UTC IncomingTUpHuDkiCC…t8J2b9$10.0K
2025-05-31 06:58 UTC OutgoingTASJASNzpj…8TjCBV$995.0K
2025-05-31 06:58 UTC OutgoingTASJASNzpj…8TjCBV$5.0K
2025-05-30 12:37 UTC IncomingTLyzeQfyqo…CfU4fu$27.4K
2025-05-29 13:48 UTC IncomingTJKHY9nBGL…wMd8qv$20.8K
2025-05-29 12:47 UTC IncomingTCLgK89AnX…JJpBXh$21.1K
2025-05-28 17:38 UTC IncomingTUR6iqkZjs…hmSjvm$19.2K
2025-05-28 14:22 UTC IncomingTLyzeQfyqo…CfU4fu$26.0K
2025-05-27 13:42 UTC IncomingTLyzeQfyqo…CfU4fu$25.5K
2025-05-23 16:01 UTC IncomingTUR6iqkZjs…hmSjvm$19.2K

Balance history

Now: $1.9M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Tue 16:00 · 8
00
03
06
09
12
15
18
21
Mon
5
4
Tue
5
4
5
6
8
Wed
4
4
6
7
4
Thu
4
5
Fri
5
4
4
4
4
Sat
Sun

Very active address — pattern based on the last 200 transactions.