USDT address · TRON

TLjgYhERD3MzpoHTX1YBrFjq4uwu4bzKus

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: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-13 11:31 UTC
Active for
2 months 23 days

USDT activity (all-time)

Incoming
$23,652
26 transactions
Outgoing
$23,652
3 transactions

Updated 21.09.2026

Event history

  1. Pre-ban$0.00
    TX 0xcd4d0dde2809f2edecaec6dba14ba5dd9811315ac54659399ea4a091f63132db
  2. Ban$0.00
    TX 0xc83bf12ee1b9b0a6d9c2275fd8e072535d27e027c23402ad77480517e4b8244e· Block #86 439 446

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 2026-09-21, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-21 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $23 652, and 3 outbound transfers totalling $23 652.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-21, 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 2026-07-13. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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

29 · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 05:33 UTC OutgoingTT5KQgALEb…a2Kn4c$18.9K
2026-08-11 21:29 UTC IncomingTMzxCvdt9r…V7PkQG$281
2026-08-11 21:29 UTC IncomingTMzxCvdt9r…V7PkQG$400
2026-08-11 16:00 UTC IncomingTMzxCvdt9r…V7PkQG$150
2026-08-11 10:39 UTC IncomingTMzxCvdt9r…V7PkQG$700
2026-08-10 06:11 UTC IncomingTMzxCvdt9r…V7PkQG$4.1K
2026-08-09 12:09 UTC IncomingTMzxCvdt9r…V7PkQG$4.4K
2026-08-09 06:37 UTC IncomingTMzxCvdt9r…V7PkQG$6.0K
2026-08-07 21:41 UTC IncomingTMzxCvdt9r…V7PkQG$250
2026-08-04 16:59 UTC IncomingTMzxCvdt9r…V7PkQG$300
2026-08-01 06:14 UTC IncomingTMzxCvdt9r…V7PkQG$314
2026-07-30 14:01 UTC IncomingTMzxCvdt9r…V7PkQG$120
2026-07-26 20:30 UTC IncomingTMzxCvdt9r…V7PkQG$400
2026-07-25 21:14 UTC IncomingTMzxCvdt9r…V7PkQG$135
2026-07-24 20:29 UTC IncomingTMzxCvdt9r…V7PkQG$300
2026-07-24 06:09 UTC IncomingTMzxCvdt9r…V7PkQG$426
2026-07-22 17:01 UTC IncomingTMzxCvdt9r…V7PkQG$205
2026-07-21 21:29 UTC IncomingTMzxCvdt9r…V7PkQG$50
2026-07-20 06:23 UTC IncomingTMzxCvdt9r…V7PkQG$305
2026-07-18 16:45 UTC OutgoingTT5KQgALEb…a2Kn4c$800
2026-07-15 16:19 UTC IncomingTMzxCvdt9r…V7PkQG$500
2026-07-14 18:47 UTC IncomingTMzxCvdt9r…V7PkQG$300
2026-07-13 12:35 UTC OutgoingTT5KQgALEb…a2Kn4c$4.0K
2026-07-08 20:49 UTC IncomingTMzxCvdt9r…V7PkQG$380
2026-07-04 07:43 UTC IncomingTFL7ukxzQA…yc37ii$696
2026-07-02 06:43 UTC IncomingTMzxCvdt9r…V7PkQG$600
2026-06-30 06:21 UTC IncomingTMzxCvdt9r…V7PkQG$1.4K
2026-06-24 07:30 UTC IncomingTMzxCvdt9r…V7PkQG$250
2026-06-22 19:16 UTC IncomingTMzxCvdt9r…V7PkQG$600

Balance history

Now: $0 · sample: 29

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Tue 21:00 · 3
00
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