USDT address · TRON

TLygDb1XDicr6GPbSSLLQgwEQReBHooy8G

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 333
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-15 15:40 UTC
Active for
10 days

USDT activity (all-time)

Incoming
$17,537
2 transactions
Outgoing
$204
2 transactions

Updated 19.10.2026

Event history

  1. Pre-ban$17 333
    TX 0x92d4087dd2e2efb429edbb48a687fd5a13c2cbef5eb75bbfbefa2d489831da35· Block #87 248 093
  2. Ban$17 333
    TX 0x162b774a0ca1c32de9bca5ddb69801926e0707a1fbd0356bad6ee08f03e1a7d3· Block #87 248 353

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 2026-10-19, freezing $17 333 of USDT. Pre-ban submission was first observed on 2026-10-19 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $17 537, and 2 outbound transfers totalling $204.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-19, freezing $17 333 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?

$17 333 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 2026-10-15. 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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEcDijvKSX…m7Y4XC
1—$16.5K
TJ4KeiGTvT…rmVkdZ
1—$1.0K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-10-20 14:39 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-10-19 16:14 UTC OutgoingTJ4KeiGTvT…rmVkdZ$20
2026-10-18 11:11 UTC IncomingTEcDijvKSX…m7Y4XC$16.5K
2026-10-15 15:40 UTC OutgoingTE1h3sFS52…MhuWuL$200
2026-10-15 15:40 UTC OutgoingTDii6vao7x…8xcqYx$3.73
2026-10-15 15:18 UTC IncomingTJ4KeiGTvT…rmVkdZ$1.0K

Balance history

Now: $17.3K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

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