USDT address · TRON

TLXygJAvdHSfHVSb7yDoUqHQPcTgwVQwaY

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7
Window from pre-ban to ban: 6 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-02 09:07 UTC
Active for
5 months 20 days

USDT activity (all-time)

Incoming
$57,001,842
44 transactions
Outgoing
$57,001,835
29 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7
  2. Ban$7

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 121 · по объёму

АдресВходящихИсходящихОбъём ≈
19$45.3M
113$33.0M
9$21.8M
2$5.8M
1$2.1M
12$2.1M
1$1.8M
1$600.0K
1$600.0K
1$500.0K
1$300.0K
1$135.0K
1$100
3$7.30
2$6.02
1$4.50
1$4.00
32$3.01
1$2.27
1$2.00
1$1.00

Поток средств

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