USDT address · TRON

TLM54KePwcx5HbEdni6iTdwLJjgStkaoSM

Name: TLM54K…aoSM · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-29T16:17:48Z
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

$54 437

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: 2026-03-19 14:36 UTC
Active for: 3 months 13 days

USDT activity (all-time)

Incoming: $1,773,318
19 transactions
Outgoing: $1,718,881
29 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-29 16:17:48 UTC$54 437
TX 0x54979d2fe4542e6911b80f9c2fe9873c11efc8cf085daf40c41f90d613704a31· Block #81 377 925
Ban2026-03-29 18:14:15 UTC$54 437
TX 0xb692bde736a7da7588a132c0725b8be43b01c8c175e215b9d00800e897461f53· Block #81 380 252

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 2026-03-29, freezing $54 437 of USDT. Pre-ban submission was first observed on 2026-03-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $1.77M, and 29 outbound transfers totalling $1.72M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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