USDT address · TRON

TLrBjMW5VYvYQdNY7y8hcPCoFJsnXVVB1L

Name: TLrBjM…VB1L · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:32:15Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$218 916

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-12 05:38 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $233,990
9 transactions
Outgoing: $15,074
4 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:32:15 UTC$218 916
TX 0x8f3c351d7cedfd03153919b0080ca2581d282e4b759743a784a63f63ff2aa40f· Block #81 291 838
Ban2026-03-26 16:33:36 UTC$218 916
TX 0x9eddbd2fc4373311dd661eeb5074320cb1a84348bb0be6b244f36a55b2ee45ca· Block #81 291 865
Unban2026-05-14 19:44:30 UTC$218 916
TX 0x07f51a09fe475963c1ad36632eca4ef428c82fbc6f39791678d0b79db07c1ad6· Block #82 706 433

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $218 916 of USDT.

Lifetime USDT flow on this address: 9 inbound transfers totalling $233 990, and 4 outbound transfers totalling $15 074.