USDT address · TRON
TLZiKkccnBs2hg21dD55HZJLhQWFEgkjVU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500 001
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-18 03:50 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $1,000,0014 transactions
- Outgoing
- $500,0004 transactions
Updated 07.06.2026
Event history
- Pre-ban$500 001TX 0x34308664a17a0f460e775e10e76743bacb93ef8ccabc4fcdf29b78e08c7b7132· Block #70 580 509
- Ban$500 001TX 0x0e0cd72fcbf09fb17d7acff188328c7b6c6734463ef1e266727f523fa284674f· Block #70 581 335
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.