USDT address · TRON

TL2LWda7EYbRWf2FiKkvB7rDR516xXMXfb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 474
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-28 07:50 UTC
Active for
1 month 30 days

USDT activity (all-time)

Incoming
$193,597
46 transactions
Outgoing
$142,230
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 474
  2. Ban$19 474

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 2026-05-14, freezing $19 474 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 29 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $193 597, and 8 outbound transfers totalling $142 230.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
5$125.5K
1$13.2K
1$3.5K
1$60

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $19.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Thu 10:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
2
Thu
2
3
3
Fri
2
2
2
Sat
Sun