USDT address · TRON

TAYkxw9exTF3fWAfLgpc2EPRCL1sgot2br

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 269
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-02 20:41 UTC
Active for
8 days

USDT activity (all-time)

Incoming
$186,269
4 transactions
Outgoing
$130,000
1 transaction

Updated 09.09.2026

Event history

  1. Pre-ban$56 269
    TX 0xf964725d7e43c8962f730f315d2f3941b182245c6214740197f9c0624fc868c2
  2. Ban$56 269
    TX 0x0cb5c1c9468c21f798751e8fc93248ce332d703e1e4d3811f1b24eff1804659d· Block #86 097 672

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 2026-09-09, freezing $56 269 of USDT. Pre-ban submission was first observed on 2026-09-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $186 269, and 1 outbound transfer totalling $130 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-09, freezing $56 269 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$56 269 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-09-02. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWKFLu9WUZ…JqKcd6
—1$130.0K

Поток средств

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

Transfers

2 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-09-10 08:36 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-09-02 20:58 UTC OutgoingTWKFLu9WUZ…JqKcd6$130.0K

Balance history

Now: $56.3K · sample: 6

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 20:00 · 4
00
03
06
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21
Mon
Tue
Wed
4
Thu
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