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 123 · по объёму

АдресВходящихИсходящихОбъём ≈
26$271.5M
22$310.0K
114$142.6K
1$40.0K
9$1.8K
1$100
1$1.00
135$0.71
33$0.23
43$0.14
21$0.11
2$0.10
11$0.10
11$0.08
21$0.08
22$0.06
1$0.05
1$0.05
1$0.05
11$0.03
1$0.02
1$0.02
11$0.02

Поток средств

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-04-25 11:01 UTC OutgoingTDTz18oBhf…gzSYtn$1.0M
2025-04-25 10:52 UTC OutgoingTYCmCPfQFR…SJiBJm$2.3M
2025-04-25 10:25 UTC OutgoingTDTz18oBhf…gzSYtn$50
2025-04-25 10:17 UTC OutgoingTFvxLo4fEz…jDhYSK$70.6K
2025-04-25 09:57 UTC OutgoingTFvxLo4fEz…jDhYSK$50
2025-04-25 09:54 UTC OutgoingTMsNpFs1wb…krDChq$525.7K
2025-04-25 09:46 UTC OutgoingTMsNpFs1wb…krDChq$50
2025-04-25 09:45 UTC OutgoingTCBUGnrmAP…iyXvEn$4.7K
2025-04-25 08:44 UTC OutgoingTYCmCPfQFR…SJiBJm$5.0M
2025-04-25 08:28 UTC OutgoingTYCmCPfQFR…SJiBJm$50
2025-04-25 08:19 UTC OutgoingTCBUGnrmAP…iyXvEn$50
2025-04-24 14:44 UTC OutgoingTYCmCPfQFR…SJiBJm$10.0M
2025-04-24 14:37 UTC OutgoingTYCmCPfQFR…SJiBJm$9.0M
2025-04-24 14:24 UTC IncomingTV4i9HuDL8…sqAgb1$27.1M
2025-04-24 14:08 UTC OutgoingTCBUGnrmAP…iyXvEn$7.2K
2025-04-24 13:18 UTC OutgoingTCBUGnrmAP…iyXvEn$50
2025-04-24 13:01 UTC OutgoingTMsNpFs1wb…krDChq$1.1M
2025-04-24 12:45 UTC OutgoingTMsNpFs1wb…krDChq$50
2025-04-24 12:44 UTC OutgoingTYCmCPfQFR…SJiBJm$8.0M
2025-04-24 12:03 UTC IncomingTV4i9HuDL8…sqAgb1$8.0M
2025-04-24 10:24 UTC OutgoingTYCmCPfQFR…SJiBJm$7.0M
2025-04-24 10:20 UTC OutgoingTYCmCPfQFR…SJiBJm$50
2025-04-24 09:49 UTC IncomingTMb6TpJKwJ…GJQKNC$100
2025-04-23 16:18 UTC OutgoingTFeuTLrQ3Y…h92BDf$9.0K
2025-04-23 15:57 UTC OutgoingTFeuTLrQ3Y…h92BDf$10.0M
2025-04-23 15:51 UTC OutgoingTFeuTLrQ3Y…h92BDf$10.0M
2025-04-23 15:27 UTC OutgoingTFeuTLrQ3Y…h92BDf$50
2025-04-23 14:39 UTC IncomingTV4i9HuDL8…sqAgb1$27.3M
2025-04-23 11:57 UTC OutgoingTYCmCPfQFR…SJiBJm$7.3M
2025-04-23 09:42 UTC OutgoingTYCmCPfQFR…SJiBJm$7.7M
2025-04-23 09:11 UTC IncomingTV4i9HuDL8…sqAgb1$7.7M
2025-04-23 09:07 UTC OutgoingTYCmCPfQFR…SJiBJm$50
2025-04-23 08:23 UTC IncomingTMb6TpJKwJ…GJQKNC$100
2025-04-22 13:20 UTC OutgoingTCBUGnrmAP…iyXvEn$24.5K
2025-04-22 13:19 UTC OutgoingTYCmCPfQFR…SJiBJm$2.8M
2025-04-22 13:16 UTC OutgoingTFeuTLrQ3Y…h92BDf$10.6M
2025-04-22 12:44 UTC IncomingTV4i9HuDL8…sqAgb1$22.4M
2025-04-22 11:22 UTC OutgoingTCBUGnrmAP…iyXvEn$50
2025-04-22 09:04 UTC OutgoingTFeuTLrQ3Y…h92BDf$9.6M
2025-04-22 08:51 UTC OutgoingTYCmCPfQFR…SJiBJm$7.2M
2025-04-22 08:39 UTC OutgoingTFeuTLrQ3Y…h92BDf$50
2025-04-22 08:34 UTC OutgoingTYCmCPfQFR…SJiBJm$50
2025-04-22 08:08 UTC IncomingTV4i9HuDL8…sqAgb1$9.6M
2025-04-22 07:47 UTC IncomingTMb6TpJKwJ…GJQKNC$100
2025-04-21 13:56 UTC IncomingTV4i9HuDL8…sqAgb1$6.0M
2025-04-21 13:00 UTC IncomingTFeLJeQoCD…h92BDf$0.10
2025-04-21 12:59 UTC OutgoingTFeLJeQoCD…h92BDf$0
2025-04-21 12:59 UTC OutgoingTFeuTLrQ3Y…h92BDf$10.0M
2025-04-21 12:52 UTC OutgoingTFeuTLrQ3Y…h92BDf$50
2025-04-21 12:45 UTC IncomingTCB7jibRGy…iyXvEn$0.09

Balance history

Now: $50.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.