USDT address · TRON

TLxAtJzreTPWBHeiqxUSyu4fi5GjKRaoFB

Name: TLxAtJ…aoFB · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-28T19:20:06Z
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

$327 088

Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-25 21:03 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $7,912,378
10 transactions
Outgoing: $7,585,290
32 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-28 19:20:06 UTC$327 088
TX 0x5e8897bd6646d647f477c254389d25dce0115b05e52f677f2ddf82b183ae12f5· Block #71 737 635
Ban2025-04-28 19:23:54 UTC$327 088
TX 0xf4e3d4292f2b234517232a92b53a8ecfa6b16c4caa78882fdd07d48229c5d290· Block #71 737 711

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-04-28, freezing $327 088 of USDT. Pre-ban submission was first observed on 2025-04-28 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $7.91M, and 32 outbound transfers totalling $7.59M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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