USDT address · TRON

TL1QVboqhvBPNXzvtihLcgvdZY9MH4iWYe

Name: TL1QVb…iWYe · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-10-02T14:56:39Z
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

$60 002

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-30 07:31 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $23,404,646
333 transactions
Outgoing: $23,404,643
247 transactions

Updated 06.06.2026

Event history

Pre-ban2025-10-02 14:56:39 UTC$60 002
TX 0xb07532a5a82070dbec006e337880744dc1302ca2f3cf5a2a4e42e2edb4cb5e06· Block #76 252 223
Ban2025-10-02 15:02:06 UTC$60 002
TX 0xe1a240ee7aea3bfd06bc1bf9a3a275601c84cdad00a0971ada85e6ca367471af· Block #76 252 332
Unban2026-02-13 20:52:48 UTC$60 002
TX 0x4e91b1fd118afbc2e5fb3ea02ec76806f71a68ffc3f06a8a3fe0f279b25a3ff8· Block #80 117 033

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.

Telegram channel Add address to watchlist About →