USDT address · TRON

TLgvdqH5mGRsqrR7U7sqZhE23SBHop7BCs

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$62 245
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-21 17:30 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$85,645
42 transactions
Outgoing
$23,400
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$62 245
  2. Ban$62 245

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 2024-09-26, freezing $62 245 of USDT. Pre-ban submission was first observed on 2024-09-26 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $85 645, and 4 outbound transfers totalling $23 400.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

42 · newest first

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

WhenTypeCounterpartyAmount
2025-05-05 06:53 UTC IncomingTF5xgRmzr1…ic5f5W$8.00
2025-03-20 12:07 UTC IncomingTFfZ1FRKzT…TNFHVS$100
2025-02-12 14:57 UTC IncomingTUVuvaCfVd…iWUKoJ$3.9K
2025-01-22 15:46 UTC IncomingTXkGCVnUaC…ZA1KLX$350
2024-12-20 19:03 UTC IncomingTP523ZC272…u8YTXG$931
2024-11-17 18:30 UTC IncomingTEGeC4H9D4…88U8kA$3.5K
2024-11-17 15:37 UTC IncomingTJKz4U2rkZ…DWPWqu$7.0K
2024-11-05 18:47 UTC IncomingTKSTffZps1…LEZmsA$2.0K
2024-10-20 17:08 UTC IncomingTEGeC4H9D4…88U8kA$5.5K
2024-10-20 17:04 UTC IncomingTEGeC4H9D4…88U8kA$10
2024-10-14 22:42 UTC IncomingTCf5p5EvHu…jeGmUe$5.0K
2024-10-07 13:59 UTC IncomingTKSTffZps1…LEZmsA$1.8K
2024-10-04 14:21 UTC IncomingTKSTffZps1…LEZmsA$2.5K
2024-10-03 14:56 UTC IncomingTP523ZC272…u8YTXG$402
2024-10-03 11:47 UTC IncomingTQC3GM1aeN…ZYjgCV$994
2024-09-29 10:25 UTC IncomingTEGeC4H9D4…88U8kA$99
2024-09-29 08:14 UTC IncomingTEGeC4H9D4…88U8kA$4.0K
2024-09-29 07:54 UTC IncomingTEGeC4H9D4…88U8kA$9.00
2024-09-28 14:25 UTC IncomingTGneMLgMTi…bh5ZwY$100
2024-09-28 14:24 UTC IncomingTGneMLgMTi…bh5ZwY$100
2024-09-26 12:26 UTC IncomingTToPXtp8jZ…g66HYa$450
2024-09-21 14:25 UTC IncomingTKSTffZps1…LEZmsA$1.5K
2024-09-15 08:25 UTC IncomingTKerxohmgJ…zXf1gn$0.08
2024-09-14 15:21 UTC IncomingTPtTLum8cc…dUmgJ2$11.5K
2024-09-12 19:43 UTC IncomingTJKz4U2rkZ…DWPWqu$3.0K
2024-09-09 09:10 UTC IncomingTEGeC4H9D4…88U8kA$4.0K
2024-09-08 14:54 UTC IncomingTEGeC4H9D4…88U8kA$5.00
2024-09-06 20:36 UTC IncomingTS7GDkVZJZ…USnT93$200
2024-09-06 16:34 UTC IncomingTRHAtP6i2q…weybUn$13
2024-09-03 11:44 UTC IncomingTKerxohmgJ…zXf1gn$0.08
2024-09-01 10:58 UTC IncomingTM3SUWWrVi…xRRS5Y$2.2K
2024-08-30 07:10 UTC IncomingTBMtk42ttn…ViaaaB$2.0K
2024-08-29 20:08 UTC IncomingTV7rGnXZWj…e1pe4n$3.0K
2024-08-26 08:04 UTC IncomingTQfyWkTnwa…7vighX$987
2024-08-25 19:28 UTC IncomingTVPgi7zVsZ…cuT7cH$420
2024-08-23 22:00 UTC IncomingTPtTLum8cc…dUmgJ2$9.7K
2024-08-19 12:49 UTC IncomingTQC3GM1aeN…ZYjgCV$880
2024-08-14 19:53 UTC IncomingTEGeC4H9D4…88U8kA$518
2024-08-14 13:29 UTC IncomingTEGeC4H9D4…88U8kA$6.6K
2024-08-14 13:22 UTC IncomingTEGeC4H9D4…88U8kA$10
2024-08-10 15:31 UTC IncomingTQjXGbAVzC…Dhz8hs$200
2024-08-04 18:02 UTC IncomingTCQwQjD3Dn…mpARTH$210

Balance history

Now: $62.2K · sample: 48

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.