USDT address · TRON

TLZiKkccnBs2hg21dD55HZJLhQWFEgkjVU

Name: TLZiKk…kjVU · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-03-19T14:28:57Z
License: https://cryptoalert.report/terms

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: $1,000,001
4 transactions
Outgoing: $500,000
4 transactions

Updated 07.06.2026

Event history

Pre-ban2025-03-19 14:28:57 UTC$500 001
TX 0x34308664a17a0f460e775e10e76743bacb93ef8ccabc4fcdf29b78e08c7b7132· Block #70 580 509
Ban2025-03-19 15:10:15 UTC$500 001
TX 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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-03-19, freezing $500 001 of USDT. Pre-ban submission was first observed on 2025-03-19 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.00M, and 4 outbound transfers totalling $500 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.