USDT address · TRON

TL66R2Xoxqop9cbmW4PQQsBVFRq2VRXTAA

Name: TL66R2…XTAA · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-06T17:36:09Z
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

$8 528

Window from pre-ban to ban: 17 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-05 15:35 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $3,619,428
16 transactions
Outgoing: $3,610,900
9 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-06 17:36:09 UTC$8 528
TX 0x066427de44c237da71cabee2245e1f44f8e00ff4e93a547ebae92fb76d3c728c· Block #71 965 871
Ban2025-05-07 11:17:36 UTC$8 528
TX 0x149cd2334921b9f2485ec99c1b7286acc625734a645a4fd06ccf1529d7a72ea6· Block #71 987 086

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 2025-05-07, freezing $8 528 of USDT. Pre-ban submission was first observed on 2025-05-06 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $3.62M, and 9 outbound transfers totalling $3.61M.

Контрагенты

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

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