USDT address · TRON

TELaSkGbX6SMtPHRFM97w4KyKh2eXV9cWV

Name: TELaSk…9cWV · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-25T12:43:07.093890Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.55M

Window from pre-ban to ban: 1 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-25 12:44 UTC
Active for: 1 month 2 days

USDT activity (all-time)

Incoming: $2,096,242
22 transactions
Outgoing: $1,554,494
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-25 12:43:07 UTC$1.55M
TX 0x703308bfd71c1ac9a634559f38c5ea839f3a72dce6c59047b6be863a9a81831d
Ban2026-05-25 14:16:46 UTC$0.00
TX 0x74470dff6ad3f30c53fd8e0e2cc7eb18cc47e92354ea7667135860dd23de33f6· Block #83 016 641

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 2026-05-25, freezing $1.55M of USDT. Pre-ban submission was first observed on 2026-05-25 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $2.10M, and 2 outbound transfers totalling $1.55M.