USDT address · TRON

TL34x6JY55TTksamArx1mVrBWtrrvnuQRu

Name: TL34x6…uQRu · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-23T18:05:15Z
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

$2.54M

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: 2023-09-16 18:50 UTC
Active for: 2 years 9 months

USDT activity (all-time)

Incoming: $66,119,302
222 transactions
Outgoing: $63,577,928
116 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-23 18:05:15 UTC$2.54M
TX 0x3fe8a36ea6138b2211eca07a3b93044b2a4f651f277487a1c559af2443f74b66· Block #81 207 323
Ban2026-03-23 18:06:09 UTC$2.54M
TX 0x58b4e02eaa38a0d2d30f3c63b927aa3ac565180813b19df00979dd48a84dcb48· Block #81 207 341

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-23, freezing $2.54M of USDT. Pre-ban submission was first observed on 2026-03-23 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 222 inbound transfers totalling $66M, and 116 outbound transfers totalling $64M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.