USDT address · TRON

TK19MqFMLJW9hxr9mm5aX6hMBYTLHtk1Y6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 241
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-09 15:30 UTC
Active for
6 months 20 days

USDT activity (all-time)

Incoming
$914,198
108 transactions
Outgoing
$870,956
118 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$43 241
  2. Ban$43 241

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-02, freezing $43 241 of USDT. Pre-ban submission was first observed on 2026-06-02 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 108 inbound transfers totalling $914 198, and 118 outbound transfers totalling $870 956.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-02, freezing $43 241 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?

$43 241 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 2026-01-09. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
22$357.6K
92$262.0K
61$220.9K
7$161.2K
14$148.0K
18$132.5K
14$106.9K
15$36.4K
8$35.8K
2$35.0K
11$31.3K
10$28.3K
1$22.5K
4$21.9K
1$18.5K
1$16.8K
1$15.0K
1$14.1K
6$14.0K
1$13.8K
1$13.0K
1$8.5K
10$8.4K
1$5.3K
1$5.1K
12$5.0K
1$5.0K
1$4.7K
1$4.1K
1$3.7K
1$2.9K
2$2.8K
1$2.5K
4$2.5K
1$2.5K
1$2.3K
3$1.7K
1$1.6K
1$1.5K
1$1.3K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$900
1$709
1$662
1$650
1$535
1$411

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $43.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.