USDT address · TRON

TLJ71yT61qsNgD5JpAk5ftCyz71TfBpwFZ

Name: TLJ71y…pwFZ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:16:18Z
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

$99 391

Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-05-18 20:23 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $5,003,824
397 transactions
Outgoing: $4,904,433
277 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:16:18 UTC$99 391
TX 0xf823ba75482fe2636c4d978d7d6b12de563f0f3e2007cb0e09a0b0a7d25f67b8· Block #73 752 540
Ban2025-07-07 21:13:09 UTC$99 391
TX 0xeddb0649ba5654d6e65c683b3d5bb87380fe40548d16ced698c5a06188b42708· Block #73 754 877

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 2025-07-07, freezing $99 391 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: 397 inbound transfers totalling $5.00M, and 277 outbound transfers totalling $4.90M.

Контрагенты

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

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