USDT address · TRON

TLoJwAy8aEbQfLEU35txd8nF2ZUtYBBWYN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.34M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-13 11:44 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$2,337,660
13 transactions
Outgoing
$0
0 transactions

Updated 03.09.2026

Event history

  1. Pre-ban$2.34M
    TX 0x037407ce77604e16d88ac662b65094c22f9a442eef4a4cf6929266affd29bf3d
  2. Ban$2.34M
    TX 0x15de6cf2c7ab6cb7e87a3c004aaf3da142ad7136359671bbf5450a82476c4775· Block #85 923 793

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 2026-09-03, freezing $2.34M of USDT. Pre-ban submission was first observed on 2026-09-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $2.34M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-03, freezing $2.34M 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?

$2.34M 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 2026-08-13. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUFgazMpvT…gUNmV1
13—$2.3M

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-09-05 15:19 UTC IncomingTS7MFRTtWo…cZV3t8$0.10
2026-09-03 05:38 UTC IncomingTUFgazMpvT…gUNmV1$145.8K
2026-09-02 04:42 UTC IncomingTUFgazMpvT…gUNmV1$155.5K
2026-09-01 03:31 UTC IncomingTUFgazMpvT…gUNmV1$145.8K
2026-08-30 04:17 UTC IncomingTUFgazMpvT…gUNmV1$291.6K
2026-08-29 03:45 UTC IncomingTUFgazMpvT…gUNmV1$61.2K
2026-08-28 02:52 UTC IncomingTUFgazMpvT…gUNmV1$145.8K
2026-08-26 05:19 UTC IncomingTUFgazMpvT…gUNmV1$233.3K
2026-08-22 12:28 UTC IncomingTUFgazMpvT…gUNmV1$221.6K
2026-08-20 08:11 UTC IncomingTUFgazMpvT…gUNmV1$231.3K
2026-08-18 03:09 UTC IncomingTUFgazMpvT…gUNmV1$291.6K
2026-08-16 03:56 UTC IncomingTUFgazMpvT…gUNmV1$194.4K
2026-08-14 03:04 UTC IncomingTUFgazMpvT…gUNmV1$219.7K
2026-08-14 03:00 UTC IncomingTUFgazMpvT…gUNmV1$10

Balance history

Now: $2.3M · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Tue 03:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
1
1
Thu
1
1
Fri
1
2
Sat
1
1
1
Sun
1
1