USDT address · TRON

TLj5yV1NMbScAyhqT74y1z2B1zzZA29vri

Name: TLj5yV…9vri · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-20T13:33:18Z
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

$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

Pre-ban2026-04-20 13:33:18 UTC$1 587
TX 0x01736433876cb72e34b4dce0ba610055a6febe04b58f6e1866b1ac31c0b461c7· Block #82 008 056
Ban2026-04-20 15:09:45 UTC$1 587
TX 0xf146d847535ca4c76510217569a93429e47d0f7f8cb5f8268f02ba7f2aa40abc· Block #82 009 985

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 2026-04-20, 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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