USDT address · TRON

TLLoWT4NCQ4huXRn43BAw2gajeP6a9TtDo

Name: TLLoWT…TtDo · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-20T13:44:30Z
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

$3.19M

Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-06 07:39 UTC
Active for: 1 month 22 days

USDT activity (all-time)

Incoming: $5,191,821
14 transactions
Outgoing: $1,999,476
6 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-20 13:44:30 UTC$3.19M
TX 0xb4c9970e8455f9ec2b941575b05b84a66ba06cc60287a5dca39861b8ced40fff· Block #82 872 036
Ban2026-05-20 13:49:51 UTC$3.19M
TX 0x339834868672c8250df6103301d375bbd84a02d8db96589d77aa259fbfda3a08· Block #82 872 143

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 2026-05-20, freezing $3.19M of USDT. Pre-ban submission was first observed on 2026-05-20 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $5.19M, and 6 outbound transfers totalling $2.00M.

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.