USDT address · TRON

TLJKQ73yEBz2WY2XuVt1CKqwNLD29bKMui

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 977
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-01 11:17 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$271,546,314
78 transactions
Outgoing
$271,496,336
124 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$49 977
  2. Ban$49 977

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 124 · по объёму

АдресВходящихИсходящихОбъём ≈
26$271.5M
38$156.2M
15$80.2M
4$9.2M
4$6.1M
5$4.5M
2$3.9M
2$3.0M
2$2.0M
2$1.8M
4$1.7M
2$1.4M
2$1.0M
22$310.0K
114$142.6K
2$70.7K
1$40.0K
2$10.0K
9$1.8K
1$100
1$100
1$94
1$20
1$1.00

Поток средств

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