USDT address · TRON

TLj5yV1NMbScAyhqT74y1z2B1zzZA29vri

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$1 587
Window from pre-ban to ban: 1 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-21 06:13 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$11,666
9 transactions
Outgoing
$10,079
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 587
  2. Ban$1 587

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-04-20, freezing $1 587 of USDT. Pre-ban submission was first observed on 2026-04-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $11 666, and 20 outbound transfers totalling $10 079.

Контрагенты

Показаны 18 · по объёму

АдресВходящихИсходящихОбъём ≈
7$3.7K
2$3.4K
1$2.2K
11$525
1$384
1$151
1$39
6$28

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

9 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-04-18 17:44 UTC IncomingTRHGijJ8ay…4Xbs5f$1.6K
2026-04-18 14:28 UTC IncomingTRHGijJ8ay…4Xbs5f$338
2026-04-15 08:42 UTC IncomingTN1GqWEUJd…kHHjsu$879
2026-04-09 07:58 UTC IncomingTCR5vKgDL8…AWB1QS$325
2026-04-07 18:30 UTC IncomingTNaaaqyWJK…HYBt6k$2.0K
2026-04-05 16:40 UTC IncomingTEKxNQFDv7…J2yMUi$1.8K
2026-03-25 10:14 UTC IncomingTN1GqWEUJd…kHHjsu$684
2026-03-21 09:44 UTC IncomingTC6o4D6U8Q…Pv895F$3.0K
2026-03-20 16:39 UTC IncomingTCoepMHoWx…ct2LpN$1.1K

Balance history

Now: $1.6K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.