USDT address · TRON
TLiskxkeSyr3z45SzCK6JH8astFHqwRd5c
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 370
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-03 09:10 UTC
- Active for
- 3 years 1 month
USDT activity (all-time)
- Incoming
- $2,048,368290 transactions
- Outgoing
- $1,947,998230 transactions
Updated 08.06.2026
Event history
- Pre-ban$100 370TX 0x2000c16745c6e21d8ff69f4aeb28732acc248c79fd99e878516e2157ea880d27· Block #55 870 234
- Ban$100 370TX 0x2f6b2297194ea1c57c1eaf0cea71e189d2d577f90a5f2c6d2a832d25ed9ff39a· Block #55 873 871
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.