USDT address · TRON
TLLLKGfXdk8bRANeYzvCu7J9oFBYnm9Qus
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$30 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-17 09:45 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $30,0002 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$30 000TX 0x3b5fb33b2746a65d6f3ae558a32e31ebed3652efcb6b7d9248c6170b62fd3abf· Block #74 670 462
- Ban$30 000TX 0xebcb5a35f14e989ae5112531647be3ec9d8daf484331c63965e7d002f3c6d392· Block #74 673 665
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.