USDT address · TRON

TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU

Name: TLwFZV…4kyU · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-16T11:02:45.943482Z
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

$517 500

Window from pre-ban to ban: 4 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-15 11:14 UTC
Active for: 1 month 12 days

USDT activity (all-time)

Incoming: $517,500
11 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-16 11:02:45 UTC$517 500
TX 0xdd566a23e4aa44cd316dfffb8c5446f485874cc6bf5122c8557d5318b7a1ddb5
Ban2026-05-16 15:45:49 UTC$517 500
TX 0x1fff1597a210c5bf027b10ed894d197d2579a4d3c64adac833f0fe146600fa46· Block #82 759 294

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 2026-05-16, freezing $517 500 of USDT. Pre-ban submission was first observed on 2026-05-16 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $517 500, with no outbound USDT activity observed.

Контрагенты

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

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