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.

Telegram channelAdd address to watchlistAbout →

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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
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
TBcscYnkDV…FbW2oN
—2$1.0M
TTYTbVpWjo…rEmiqu
612$970.0K
TE4mPBcsuC…LkNgEH
5—$869.2K
TA3XEtvR9b…aPM7Yb
2—$400.0K
TAzcVpupMs…7tY85A
—19$295.8K
TDptsm8rDP…AGoaii
1—$206.3K
TBL3ev7haV…muBGE6
11$200.0K
TUSZe9xzkR…NdpSmP
1—$200.0K
TV5syQV9Dk…ZowbD8
66$182.4K
TSZx9ien9E…uvEVtU
15$132.3K
TB4MdMKyiB…E3kx1x
—1$100.0K
TJeLF5XXjh…UttNoM
—3$90.0K
THdbMoRz2A…AYVkgW
32$88.6K
TFbAbaWDiG…ntsdLJ
—3$64.4K
TWTsG83oBP…DpLjYS
—3$61.3K
TQgCdAFQCB…X88Y1J
—3$49.5K
TEs9a8HQvq…nWqFQj
—4$30.1K
TYh3PetirT…Ghkevj
—1$30.0K
THP6FLtrkG…aKDi6j
—4$22.8K
TKJqNRikea…8opvaY
—1$15.9K
TSkQD4bNcu…Wa9aVS
11$9.7K
TXeCkVswta…WbBB2m
—1$2.0K

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.