USDT address · TRON

TLg3bBpf8igqUeNbY5haX4QipxoPd4bYMi

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 000
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-27 17:15 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$16,016
3 transactions
Outgoing
$13,016
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$3 000
  2. Ban$3 000

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-10-28, freezing $3 000 of USDT. Pre-ban submission was first observed on 2025-10-28 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $16 016, and 2 outbound transfers totalling $13 016.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
1$13.0K
TPJ6fjrJ5K…x8gjTh🔍 в базе
1$3.0K
1$1.00

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: $3.0K · 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.