USDT address · TRON

TLPyMVjY2YDkPtxipNECEDhUgwd2mcFy6b

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 840
Window from pre-ban to ban: 9 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-02 10:38 UTC
Active for
1 month 18 days

USDT activity (all-time)

Incoming
$59,963
2 transactions
Outgoing
$57,123
25 transactions

Updated 16.08.2026

Event history

  1. Pre-ban$2 840
    TX 0xebf026aa1f9ea005c6019b3241dbc9d1b2a20bc7113f07dd3532b5a53b3d54ae
  2. Ban$2 840
    TX 0x16cd16ba15b8ac71d7df7bbab51660049684b3cd9c128d1b9d7d3ace8a255130· Block #85 426 415

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 2026-08-17, freezing $2 840 of USDT. Pre-ban submission was first observed on 2026-08-16 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $59 963, and 25 outbound transfers totalling $57 123.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-17, freezing $2 840 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?

$2 840 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 2026-07-02. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZG47zhb8k…zwMrvF
1—$56.5K
TU5s9iENar…iiXySr
1—$3.4K

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: $2.8K · 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.