USDT address · TRON

TL8Nf2VvmBGJnUTv7fzw1ikwUyzbiPVkxK

Name: TL8Nf2…VkxK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-19T22:14:24Z
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

$377 429

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-30 14:08 UTC
Active for: 4 months 26 days

USDT activity (all-time)

Incoming: $2,129,758
69 transactions
Outgoing: $1,752,329
56 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-19 22:14:24 UTC$377 429
TX 0x1f0bd05681f02b9f0e316092ca956a1ec37470dc2c4742517f6a2b9c0b79a7b2· Block #80 291 413
Ban2026-02-19 22:18:00 UTC$377 429
TX 0x7f6875b65ea5db2c6667c25a8be4fa06b965fb8643b2487534f2af8516e0d224· Block #80 291 485

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 2026-02-19, freezing $377 429 of USDT. Pre-ban submission was first observed on 2026-02-19 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $2.13M, and 56 outbound transfers totalling $1.75M.

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.