USDT address · TRON

TLjfzDKqkRWm5YeWfmf12JDac2PZPb7ssK

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 28 days

USDT activity (all-time)

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

Updated 06.06.2026

Event history

  1. Pre-ban$220 169
  2. Ban$220 169

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 2026-04-03, 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 миксерами.

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

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-06-11 16:58 UTC OutgoingTPwezUWpEG…CEEt5s$5.0K
2026-06-11 16:55 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-12 09:51 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2026-04-03 16:38 UTC OutgoingTPwezUWpEG…CEEt5s$20.0K
2026-04-03 08:27 UTC OutgoingTLWs2dkhf1…faRtxb$5.0K
2026-04-03 08:06 UTC OutgoingTFoDYfD8Xs…HcjuKb$160.0K
2026-04-03 08:05 UTC OutgoingTY4Zi98PYM…qwf7D9$8.34

Balance history

Now: $220.2K · 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.