USDT address · TRON

TL94ikrR7YUe1gvYHtU9nUUUDHN1YB7Pod

Name: TL94ik…7Pod · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-15T20:19:55.161783Z
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

$0.00

Window from pre-ban to ban: 11 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-15 00:39 UTC
Active for: 1 month 12 days

USDT activity (all-time)

Incoming: $1,604,586
9 transactions
Outgoing: $1,604,586
9 transactions

Updated 15.06.2026

Event history

Pre-ban2026-06-15 20:19:55 UTC$0.00
TX 0xd988e1f6e82b1e8f210edee3145ff19633d8a714d31b3738280d188e0ad9aa0c
Ban2026-06-16 07:52:43 UTC$0.00
TX 0x9ccbaf3215d333bf29b50bab5679030f8bc26cf7bf9b85378fe8c74624da5d03· Block #83 642 334

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 2026-06-16, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-15 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $1.60M, and 9 outbound transfers totalling $1.60M.