USDT address · TRON

TLimjsb96rd7tiXgPL3RXtCy2euaWycSoG

Name: TLimjs…cSoG · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-23T13:58:36Z
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

$311 601

Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-10-21 20:55 UTC
Active for: 8 months 10 days

USDT activity (all-time)

Incoming: $12,257,033
49 transactions
Outgoing: $11,945,432
47 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-23 13:58:36 UTC$311 601
TX 0x3323b8e1b720bd440787f741f502c1b5dc08d435e6168dd3c2e1f48b62eb9d03· Block #80 396 667
Ban2026-02-23 16:43:15 UTC$311 601
TX 0xa553bcc3809238348b88da96e252e233d9e85c30d4298bcc3537a5df7a43f336· Block #80 399 960

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 2026-02-23, freezing $311 601 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $12M, and 47 outbound transfers totalling $12M.

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.