USDT address · TRON

TL53EhxxpVisqRnpKcAG52kuzED7XbF1ts

Name: TL53Eh…F1ts · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:18:24Z
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

$503 521

Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-09 23:16 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $21,347,025
153 transactions
Outgoing: $20,843,504
251 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:18:24 UTC$503 521
TX 0x309572e14361b57bd2bd72c02913a462cb29b478f56e7cbaa6f58122228c640f· Block #73 752 582
Ban2025-07-07 21:14:45 UTC$503 521
TX 0xcf014adc003650161511a02dac158ce3488a2bef8a0b396d45c1a146b868d0f9· Block #73 754 909

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 2025-07-07, freezing $503 521 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 153 inbound transfers totalling $21M, and 251 outbound transfers totalling $21M.

Контрагенты

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

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