USDT address · TRON

TL2LWda7EYbRWf2FiKkvB7rDR516xXMXfb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 474
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-28 07:50 UTC
Active for
1 month 14 days

USDT activity (all-time)

Incoming
$193,597
46 transactions
Outgoing
$142,230
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 474
  2. Ban$19 474

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.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
5$125.5K
1$13.2K
1$3.5K
1$60

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.