USDT address · TRON

TLjfzDKqkRWm5YeWfmf12JDac2PZPb7ssK

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$220 169
Window from pre-ban to ban: 10 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-03 08:05 UTC
Active for
2 months 15 days

USDT activity (all-time)

Incoming
$385,178
10 transactions
Outgoing
$165,008
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$220 169
  2. Ban$220 169

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 112 · по объёму

АдресВходящихИсходящихОбъём ≈
1$160.0K
1$123.6K
1$122.2K
1$51.1K
1$42.1K
1$19.6K
1$14.9K
1$11.7K
1$5.0K
1$8.34
1$1.60
1$1.00

Поток средств

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