USDT address · TRON

TLjfzDKqkRWm5YeWfmf12JDac2PZPb7ssK

Name: TLjfzD…7ssK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-02T21:42:45Z
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

$220 169

Window from pre-ban to ban: 10 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-03 08:05 UTC
Active for: 2 months 27 days

USDT activity (all-time)

Incoming: $385,178
10 transactions
Outgoing: $165,008
3 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-02 21:42:45 UTC$220 169
TX 0xecd83de078764005159a6a6c2851ae9638d350173986141d5699f1f368e1203d· Block #81 499 590
Ban2026-04-03 08:35:21 UTC$220 169
TX 0x3dfd6933e1c7d1b42cb1ffa6392fd96a4f0922ca44139139e54463bc4fabef5c· Block #81 512 636

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 2026-04-03, freezing $220 169 of USDT. Pre-ban submission was first observed on 2026-04-02 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $385 178, and 3 outbound transfers totalling $165 008.

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.