USDT address · TRON

TKKZae3ztkg1wUK8qLxAN1ReVjQPRjtVCi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-26 11:13 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$38,562,563
33 transactions
Outgoing
$38,562,563
33 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5bb5078c25ca88d24270544529e15f5994dcb83ce3a1f07a4b7f842bf99840db· Block #75 959 397
  2. Ban$0.00
    TX 0xe30c70a1e46c817b84cfb9bb643e19b8bf2d72ae81ad756bcb7835252d81ff82· Block #75 959 926

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $39M, and 33 outbound transfers totalling $39M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-10 11:36 UTC OutgoingTGsNFrgWfb…QkvmEx$1.9M
2025-05-10 11:33 UTC IncomingTKMWbz1VsE…z8ZqBE$1.9M
2025-05-10 11:28 UTC OutgoingTGsNFrgWfb…QkvmEx$1.4M
2025-05-10 11:24 UTC IncomingTKMWbz1VsE…z8ZqBE$1.4M
2025-05-10 10:53 UTC OutgoingTGsNFrgWfb…QkvmEx$2.5M
2025-05-10 10:50 UTC IncomingTKMWbz1VsE…z8ZqBE$2.5M
2025-05-10 10:46 UTC OutgoingTGsNFrgWfb…QkvmEx$2.0M
2025-05-10 10:42 UTC IncomingTKMWbz1VsE…z8ZqBE$2.0M
2025-05-10 10:30 UTC OutgoingTGsNFrgWfb…QkvmEx$999.9K
2025-05-10 10:27 UTC IncomingTKMWbz1VsE…z8ZqBE$999.9K
2025-05-10 09:17 UTC OutgoingTGsNFrgWfb…QkvmEx$100
2025-05-10 09:14 UTC IncomingTKMWbz1VsE…z8ZqBE$100
2025-05-06 14:06 UTC OutgoingTGsNFrgWfb…QkvmEx$1.9M
2025-05-06 14:03 UTC IncomingTKMWbz1VsE…z8ZqBE$1.9M
2025-05-06 13:38 UTC OutgoingTGsNFrgWfb…QkvmEx$2.1M
2025-05-06 13:35 UTC IncomingTKMWbz1VsE…z8ZqBE$2.1M
2025-05-06 13:05 UTC OutgoingTGsNFrgWfb…QkvmEx$1.6M
2025-05-06 13:02 UTC IncomingTKMWbz1VsE…z8ZqBE$1.6M
2025-05-06 12:56 UTC OutgoingTGsNFrgWfb…QkvmEx$1.4M
2025-05-06 12:53 UTC IncomingTKMWbz1VsE…z8ZqBE$1.4M
2025-05-06 12:45 UTC OutgoingTGsNFrgWfb…QkvmEx$2.0M
2025-05-06 12:42 UTC IncomingTKMWbz1VsE…z8ZqBE$2.0M
2025-05-06 12:28 UTC OutgoingTGsNFrgWfb…QkvmEx$999.9K
2025-05-06 12:25 UTC IncomingTKMWbz1VsE…z8ZqBE$999.9K
2025-05-06 12:13 UTC OutgoingTGsNFrgWfb…QkvmEx$100
2025-05-06 12:10 UTC IncomingTKMWbz1VsE…z8ZqBE$100
2025-04-30 11:51 UTC OutgoingTGsNFrgWfb…QkvmEx$1.4M
2025-04-30 11:49 UTC IncomingTKMWbz1VsE…z8ZqBE$1.4M
2025-04-30 11:40 UTC OutgoingTGsNFrgWfb…QkvmEx$1.5M
2025-04-30 11:37 UTC IncomingTKMWbz1VsE…z8ZqBE$1.5M
2025-04-30 11:25 UTC OutgoingTGsNFrgWfb…QkvmEx$1.0M
2025-04-30 11:22 UTC IncomingTKMWbz1VsE…z8ZqBE$1.0M
2025-04-30 11:16 UTC OutgoingTGsNFrgWfb…QkvmEx$999.9K
2025-04-30 11:13 UTC IncomingTKMWbz1VsE…z8ZqBE$999.9K
2025-04-30 10:50 UTC OutgoingTGsNFrgWfb…QkvmEx$100
2025-04-30 10:47 UTC IncomingTKMWbz1VsE…z8ZqBE$100
2025-04-29 14:00 UTC OutgoingTGsNFrgWfb…QkvmEx$1.2M
2025-04-29 13:57 UTC IncomingTKMWbz1VsE…z8ZqBE$1.2M
2025-04-29 13:47 UTC OutgoingTGsNFrgWfb…QkvmEx$1.3M
2025-04-29 13:44 UTC IncomingTKMWbz1VsE…z8ZqBE$1.3M
2025-04-29 13:26 UTC OutgoingTGsNFrgWfb…QkvmEx$1.0M
2025-04-29 13:23 UTC IncomingTKMWbz1VsE…z8ZqBE$1.0M
2025-04-29 12:48 UTC OutgoingTGsNFrgWfb…QkvmEx$1.6M
2025-04-29 12:45 UTC IncomingTKMWbz1VsE…z8ZqBE$1.6M
2025-04-29 12:11 UTC OutgoingTGsNFrgWfb…QkvmEx$1.4M
2025-04-29 12:08 UTC IncomingTKMWbz1VsE…z8ZqBE$1.4M
2025-04-29 12:02 UTC OutgoingTGsNFrgWfb…QkvmEx$999.9K
2025-04-29 11:59 UTC IncomingTKMWbz1VsE…z8ZqBE$999.9K
2025-04-29 11:43 UTC OutgoingTGsNFrgWfb…QkvmEx$100
2025-04-29 11:40 UTC IncomingTKMWbz1VsE…z8ZqBE$100

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 66

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

Peak: Tue 12:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
7
13
9
Wed
8
Thu
Fri
Sat
6
Sun