USDT address · TRON

TL94ikrR7YUe1gvYHtU9nUUUDHN1YB7Pod

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

  1. Pre-ban$0.00
  2. Ban$0.00

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 2026-06-16, 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.

Контрагенты

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
3$800.0K
12$504.6K
1$300.0K
1$200.0K
1$100.0K
2$3.30

Поток средств

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

Transfers

9 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-06-11 13:59 UTC IncomingTPwezUWpEG…CEEt5s$204.6K
2026-05-25 20:22 UTC IncomingTBzqZLeXQK…v1izfa$2.00
2026-05-25 20:22 UTC IncomingTWsQB5gbjT…3rkX6z$300.0K
2026-05-23 14:47 UTC IncomingTBzqZLeXQK…v1izfa$1.30
2026-05-23 14:47 UTC IncomingTS6XhUxqHs…V79QSS$200.0K
2026-05-19 20:03 UTC IncomingTKdnsYQyi2…hpHcGZ$300.0K
2026-05-18 15:39 UTC IncomingTKdnsYQyi2…hpHcGZ$300.0K
2026-05-16 20:21 UTC IncomingTKdnsYQyi2…hpHcGZ$200.0K
2026-05-14 23:46 UTC IncomingTJsWuuTqqU…aYaPbx$100.0K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.