USDT address · TRON

TLYghJhbH4kDgSEuuijF6qhmBx52WYa5Fo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
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
2026-10-09 10:59 UTC
Active for
9 days

USDT activity (all-time)

Incoming
$1,000,000
2 transactions
Outgoing
$1,000,000
2 transactions

Updated 09.10.2026

Event history

  1. Pre-ban$0.00
    TX 0x385e2ca390c81535213adebb532610e5a8364a55b70045226f8cc656a53b8b58· Block #86 958 309
  2. Ban$0.00
    TX 0x0533569e2a30b57adb9f9d7e8482700925e2ded6f46e934a64295451624cb77c· Block #86 958 330

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 2026-10-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-09 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.00M, and 2 outbound transfers totalling $1.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-09, freezing $0.00 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?

$0.00 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 2026-10-09. 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 ≈
TBFxxUEG8F…TjanZD🔍 в базе
1—$500.0K
TS39qVVTpy…DW8rb7🔍 в базе
1—$500.0K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 11:31 UTC OutgoingTQfjwauKaH…wSL6ar$2.0K
2026-10-09 11:26 UTC OutgoingTCahUBnRCj…x2muv8$998.0K

Balance history

Now: $0 · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Fri 11:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
3
Sat
Sun