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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYQPKqw9J3…p3Jkxi
116$4.5M
TJv8sVEeSH…WvfnYW
160$4.3M
TWeckT1U7W…XDqMpP🔍 в базе
128$4.3M
TBjfyJTesq…tpg2pv
112—$4.2M
THJziGEdVm…sCJE3r
49—$1.4M
TH6P9yTgjt…2CzpER
2—$1.0M
TTYTbVpWjo…rEmiqu
612$970.0K
TE4mPBcsuC…LkNgEH
5—$869.2K
TUp3kdvzZQ…g4aFQ4
5—$845.0K
TBvn8DLh1S…1oYETX
33$500.0K
TYNRrXSr5b…UfAwsZ
1—$500.0K
TA3XEtvR9b…aPM7Yb
2—$400.0K
TDptsm8rDP…AGoaii
1—$206.3K
TBL3ev7haV…muBGE6
11$200.0K
TNcEPiXqji…GwrCEn
11$200.0K
TUSZe9xzkR…NdpSmP
1—$200.0K
TV5syQV9Dk…ZowbD8
66$182.4K
TAvzBQD4qE…Gves4w
15$173.7K
TVfDGG67P8…wsQaWg
32$149.3K
TSZx9ien9E…uvEVtU
15$132.3K
TDN8yZSpBS…7Zu12W
12$130.1K
TDVn1GRsmH…fxThny
2—$100.0K
TEn7ZaipGz…R4JQaT
1—$100.0K
TYE1hsbNoU…Porwid
2—$100.0K
TUFTNpNkHn…AC5Zwi
2—$93.4K
THdbMoRz2A…AYVkgW
32$88.6K
TSVtuTEXzh…q55pXH
14$55.4K
TRkhVfJ3De…st14rb
1—$50.0K
TQyT1BTgFm…JBTt6s
11$34.7K
TEGvkbEu3Y…BTRUED
1—$30.0K
TPjECzjD8D…b2tBeo
2—$22.2K
TSkQD4bNcu…Wa9aVS
11$9.7K
TJx3HYxKt1…JrWBjm
1—$1.5K
TTYTbjwnW7…rEmiqu
3—$10
TDicj28EYK…4B25o1
5—$7.00
TMXNtjdDTj…Ry227p
2—$2.64
TZEreUvMxt…ivXaek
1—$2.53
TUSY2C3pwT…sgoDRk
1—$2.37
TSZx9L5HKF…uvEVtU
2—$2.24
TJv9PYEmCQ…WvfnYW
1—$2.23
TFhkj6dqiS…qksF1G
1—$2.00
TDzfH8a33q…TBiEuK
1—$2.00
TSjj1kYFhS…cD85Xm
1—$2.00
TTYT2RLRip…rEmiqu
1—$2.00
TU39z85Gvf…kvnBJ9
2—$2.00
TU3iTwaKcU…kvnBJ9
2—$2.00
TJv8KHHZK9…WvfnYW
1—$2.00
TAzcVFYccw…7tY85A
2—$1.71
TZCjiirb9d…Gkpx5u
1—$1.66
TAvzBp53NJ…Gves4w
1—$1.52

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-29 16:03 UTC IncomingTHJziGEdVm…sCJE3r$20.0K
2026-10-29 06:02 UTC IncomingTHJziGEdVm…sCJE3r$18.0K
2026-10-29 06:01 UTC IncomingTHJziGEdVm…sCJE3r$2.0K
2026-10-28 15:48 UTC IncomingTHJziGEdVm…sCJE3r$15.0K
2026-10-28 14:38 UTC IncomingTHJziGEdVm…sCJE3r$10.0K
2026-10-28 12:31 UTC IncomingTHJziGEdVm…sCJE3r$70.0K
2026-10-28 07:53 UTC IncomingTA3XEtvR9b…aPM7Yb$399.9K
2026-10-28 07:51 UTC IncomingTA3XEtvR9b…aPM7Yb$100
2026-10-27 15:55 UTC IncomingTHJziGEdVm…sCJE3r$10.0K
2026-10-27 10:53 UTC IncomingTHJziGEdVm…sCJE3r$20.0K
2026-10-27 09:38 UTC IncomingTHJziGEdVm…sCJE3r$20.0K
2026-10-26 11:32 UTC IncomingTHJziGEdVm…sCJE3r$10.0K
2026-10-26 07:05 UTC IncomingTWeckT1U7W…XDqMpP$572.7K
2026-10-25 05:04 UTC IncomingTWeckT1U7W…XDqMpP$357.1K
2026-10-24 11:13 UTC IncomingTBL3ev7haV…muBGE6$100.0K
2026-10-24 09:50 UTC IncomingTHJziGEdVm…sCJE3r$10.0K
2026-10-24 05:03 UTC IncomingTWeckT1U7W…XDqMpP$234.4K
2026-10-23 08:12 UTC IncomingTWeckT1U7W…XDqMpP$246.8K
2026-10-22 06:55 UTC IncomingTHJziGEdVm…sCJE3r$30.0K
2026-10-22 05:52 UTC IncomingTE4mPBcsuC…LkNgEH$205.8K
2026-10-21 16:43 UTC IncomingTHJziGEdVm…sCJE3r$40.0K
2026-10-21 15:53 UTC IncomingTHJziGEdVm…sCJE3r$10.0K
2026-10-21 05:16 UTC IncomingTWeckT1U7W…XDqMpP$211.1K
2026-10-20 04:35 UTC IncomingTWeckT1U7W…XDqMpP$213.1K
2026-10-19 09:25 UTC IncomingTDptsm8rDP…AGoaii$206.3K
2026-10-19 03:54 UTC IncomingTHJziGEdVm…sCJE3r$20.0K
2026-10-18 06:40 UTC IncomingTWeckT1U7W…XDqMpP$94.7K
2026-10-18 02:26 UTC IncomingTHJziGEdVm…sCJE3r$10.0K
2026-10-17 08:08 UTC IncomingTE4mPBcsuC…LkNgEH$213.5K
2026-10-16 15:16 UTC IncomingTHJziGEdVm…sCJE3r$40.0K
2026-10-16 05:23 UTC IncomingTWeckT1U7W…XDqMpP$292.8K

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.