USDT address · TRON

TLzxX5aatTszwUKB7YRJV1xopQb3tn2w2j

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.24M
Window from pre-ban to ban: 7 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-25 18:35 UTC
Active for
6 months 28 days

USDT activity (all-time)

Incoming
$14,513,866
125 transactions
Outgoing
$12,277,631
86 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.24M
  2. Ban$2.24M

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
73$9.9M
10$3.1M
18$2.7M
22$2.0M
3$1.3M
1$845.0K
8$821.0K
3$600.0K
1$500.0K
1$500.0K
2$499.8K
3$453.1K
1$430.9K
4$420.1K
1$400.0K
2$395.9K
2$299.0K
1$298.5K
1$153.0K
1$131.0K
1$100.0K
1$70.0K
1$60.3K
2$52.1K
1$48.5K
1$43.3K
21$41.4K
1$39.4K
1$38.6K
1$30.0K
3$28.2K
1$23.9K
1$21.6K
1$17.6K
1$11.0K
1$10.0K
1$5.0K
1$5.0K
1$3.0K
1$1.9K
1$1.7K
1$1.0K
1$966
1$150
11$36
9$24
8$20
3$6.40
1$5.00
1$4.33

Поток средств

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