USDT address · TRON

TLshaaavZFk7sN4688X8RFxCBBcGpjAsEx

Name: TLshaa…AsEx · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-14T19:03:15.884883Z
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

$1.42M

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-11 16:57 UTC
Active for: 1 month 16 days

USDT activity (all-time)

Incoming: $2,273,242
23 transactions
Outgoing: $850,001
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-14 19:03:15 UTC$1.42M
TX 0x94e110da0077b2143c2dde1f4b0cb685d49d6476ee513d23ee2fb62d1d97aab5
Ban2026-05-14 20:03:30 UTC$1.42M
TX 0xaa0eda3147d6c02c24073dbeb3048e753beecba7ef8407c0414a3eebb4055be4· Block #82 706 782

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 2026-05-14, freezing $1.42M of USDT. Pre-ban submission was first observed on 2026-05-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $2.27M, and 2 outbound transfers totalling $850 001.

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.