USDT address · TRON

TKNmgfZfttwz2hKysjNKafxJCPqSRJQi5U

Name: TKNmgf…Qi5U · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-10-02T12:14:04.550209Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$9 800

Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $9,800
1 transaction
Outgoing: $0
0 transactions

Updated 02.10.2026

Event history

Pre-ban2026-10-02 12:14:04 UTC$9 800
TX 0x019f142cb1d6c89b9337d9d067eb17355fc49e7bcdf2c301fd06d8c09c0866e7· Block #86 756 873
Ban2026-10-02 12:38:01 UTC$9 800
TX 0xc49d87a76c684b612b220cb8e734ad16664093ddfed391848eff3da965bb2458· Block #86 757 352

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 2026-10-02, freezing $9 800 of USDT. Pre-ban submission was first observed on 2026-10-02 — a 24 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $9 800, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-02, freezing $9 800 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?

$9 800 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-10-02. 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с миксерами.

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