USDT address · TRON

TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR

Name: TLxKyE…fWcR · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-27T15:24:33Z
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

$831 926

Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-25 21:59 UTC
Active for: 3 months 7 days

USDT activity (all-time)

Incoming: $1,002,926
13 transactions
Outgoing: $171,000
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-27 15:24:33 UTC$831 926
TX 0x704645ecda9eec32898f8579fe3ddffa2cfbbf16fadc36b2f8998cdde8dcaecf· Block #81 319 276
Ban2026-03-27 15:45:24 UTC$831 926
TX 0xe7a7a12604c990f9880fef7f5415d79e0aa828e5b0a03ed4fdf9b7520ef6ae07· Block #81 319 693

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 2026-03-27, freezing $831 926 of USDT. Pre-ban submission was first observed on 2026-03-27 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $1.00M, and 2 outbound transfers totalling $171 000.

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.