USDT address · TRON

TKFQFgA7gQXL2NTSv4Ai3ThyoPjZo1VbQ6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.37M

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 06:06 UTC
Active for
9 months 26 days

USDT activity (all-time)

Incoming
$16,308,801
322 transactions
Outgoing
$14,943,794
306 transactions

Updated 30.10.2026

Event history

  1. Ban$1.37M
    TX 0xaa4edc6eba2219b30d066b5f9fe02c7afa00ac0bc3a6eebc3d9abf5fc6e1b0da· Block #87 571 891

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 2026-10-30, freezing $1.37M of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 322 inbound transfers totalling $16M, and 306 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $1.37M 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?

$1.37M 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 2026-01-07. 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 51–91 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGociV8pr6…pynE8C
—6$29.6K
TZEreG3Wyc…ivXaek
—1$25.3K
THP6FLtrkG…aKDi6j
—4$22.8K
TDzf8Kc9K6…TBiEuK
—1$20.0K
TEXhduaSyZ…dXTy53
—2$20.0K
TMYmwJ3HBe…ZuNxkT
—1$20.0K
TByzGdeVQr…ibdG5b
—4$17.5K
TZCjia8yYa…Gkpx5u
—1$16.6K
TTY11tZnYy…tnwkSz
—1$16.4K
TMAneQgTxD…YhmzZd
—1$16.4K
TEKAyhbPxH…DqJJDF
—1$16.2K
TKJqNRikea…8opvaY
—1$15.9K
TBAmNY113V…mYJAQk
—2$15.7K
TGoGHwVovt…gxLnpC
—2$15.4K
TRVSfkkY5R…55i2oc
—1$15.2K
THnuCAs8Lk…NysPqX
—1$15.0K
TF73LbfcE3…An88L7
—1$12.7K
TDN5DLr12C…gYsqgB
—1$12.3K
TGfttjegkL…uUCE5z
—2$12.0K
TCjtta7NJC…aSV9qA
—1$11.9K
TFvw87X2XX…UnYGSJ
—1$10.5K
TATR13hnUZ…gqMPBp
—1$10.0K
TQaEvTVqX1…dovHi3
—1$10.0K
TQu3eWWm13…uzLpHC
—1$10.0K
TSkQD4bNcu…Wa9aVS
11$9.7K
TQauxT6apw…1dpUqR
—1$6.8K
TEA2hY9iwp…nYsRSC
—1$5.0K
TJWJhvskEU…Gd1TGu
—1$5.0K
TMmT2LTVn6…5ogEJj
—1$5.0K
TQLQpAvc4X…D54cCU
—1$4.4K
TNzAoqzvLu…HDmBeS
—3$4.0K
TWD7XC86Ze…NkkNwT
—1$3.8K
TRUdLKppFS…phCXaR
—4$3.2K
TJPNWzd2oF…XFe7mo
—1$2.8K
TA1MzXnc8m…vZDUCB
—1$2.0K
TAjRGfKo6t…pZEJGs
—1$2.0K
TFhkxF6zNM…qksF1G
—1$2.0K
TXeCkVswta…WbBB2m
—1$2.0K
TEVyGYQrF7…ZXZWin
—1$1.5K
TEz1amSg8P…SFSmEo
—1$1.2K
TTLeT8tF4Y…KXYYZQ
—1$1.0K

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 13:23 UTC OutgoingTQgCdAFQCB…X88Y1J$12.3K
2026-10-30 12:33 UTC OutgoingTBcscYnkDV…FbW2oN$500.0K
2026-10-28 12:12 UTC OutgoingTTYTbVpWjo…rEmiqu$50.0K
2026-10-26 10:57 UTC OutgoingTV5syQV9Dk…ZowbD8$14.6K
2026-10-26 05:37 UTC OutgoingTEs9a8HQvq…nWqFQj$3.0K
2026-10-25 12:43 UTC OutgoingTYQPKqw9J3…p3Jkxi$700.0K
2026-10-25 12:42 UTC OutgoingTYQPKqw9J3…p3Jkxi$300.0K
2026-10-24 04:55 UTC OutgoingTHP6FLtrkG…aKDi6j$8.0K
2026-10-23 08:10 UTC OutgoingTKJqNRikea…8opvaY$15.9K
2026-10-23 08:05 UTC OutgoingTEs9a8HQvq…nWqFQj$15.9K
2026-10-22 13:37 UTC OutgoingTBcscYnkDV…FbW2oN$500.0K
2026-10-22 12:23 UTC OutgoingTJv8sVEeSH…WvfnYW$50.0K
2026-10-22 11:55 UTC OutgoingTYQPKqw9J3…p3Jkxi$300.0K
2026-10-22 11:53 UTC OutgoingTYQPKqw9J3…p3Jkxi$200.0K
2026-10-20 08:00 UTC OutgoingTTYTbVpWjo…rEmiqu$20.0K
2026-10-19 10:26 UTC OutgoingTV5syQV9Dk…ZowbD8$16.9K
2026-10-19 10:25 UTC OutgoingTJv8sVEeSH…WvfnYW$50.0K
2026-10-18 06:29 UTC OutgoingTFbAbaWDiG…ntsdLJ$31.8K
2026-10-16 10:09 UTC OutgoingTYQPKqw9J3…p3Jkxi$400.0K

Balance history

Now: $1.4M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 11:00 · 7
00
03
06
09
12
15
18
21
Mon
4
3
4
3
3
7
3
3
Tue
6
6
3
4
3
Wed
3
4
4
3
Thu
3
6
3
3
3
Fri
3
4
Sat
5
3
Sun
3
3
4
3

Very active address — pattern based on the last 200 transactions.