USDT address · TRON

TKRx97Segu8hRqHTCLj9xNEwMRo9ANt1fA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39
Window from pre-ban to ban: 3 h 2 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$39
    TX 0xf519e704b333a52d1bd0a2d0b090a04d7289f2c3c79484eec2d55c01bf6712ad· Block #55 870 232
  2. Ban$39
    TX 0x07acba4d8ec6e5a28de6faa9ec3310c5cc822cc214911c5986ee5a6b5c818afd· Block #55 873 863

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 2023-10-25, freezing $39 of USDT. Pre-ban submission was first observed on 2023-10-25 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-25, freezing $39 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?

$39 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 2023-10-25. 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: Входящие + исходящие · За всё время.

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2023-06-19 08:20 UTC OutgoingTUaVG7d5N2…k7KrKE$0
2023-06-19 08:20 UTC OutgoingTUaVGoWSQL…d7KrKE$150.0K
2023-06-16 12:53 UTC OutgoingTUaVG7d5N2…k7KrKE$0
2023-06-16 12:53 UTC OutgoingTUaVGoWSQL…d7KrKE$100.0K
2023-06-15 15:45 UTC OutgoingTL8LKhd3h8…TLbrGP$50.0K
2023-06-14 23:07 UTC OutgoingTDgmVLPsH4…ZGoHkw$0
2023-06-13 12:49 UTC OutgoingTDgmVLPsH4…ZGoHkw$0
2023-06-13 12:48 UTC OutgoingTDgmVGhQs7…tGoHkw$180.0K
2023-06-13 11:00 UTC OutgoingTDgmVGhQs7…tGoHkw$150.0K
2023-06-08 15:06 UTC OutgoingTNP55en6MX…FoXhoB$0
2023-06-08 15:06 UTC OutgoingTNP55eHBu3…WoXhoB$50.0K
2023-06-08 12:26 UTC OutgoingTRJX76WNzp…yumnyH$0
2023-06-08 12:26 UTC OutgoingTRJX7yodus…yumnyH$100.0K
2023-06-06 20:00 UTC OutgoingTNRmynuVpD…xgXY9D$0
2023-06-06 20:00 UTC OutgoingTNRmy9bkRu…xgXY9D$100.0K
2023-06-06 12:59 UTC OutgoingTJKwJ78R5C…WaNuYm$0
2023-06-06 12:48 UTC OutgoingTJKwJ78R5C…WaNuYm$0
2023-06-06 12:47 UTC OutgoingTJKwJsUQNq…WaNuYm$20.0K
2023-06-05 22:18 UTC OutgoingTPu3pya8nh…e7dsLM$0
2023-06-05 10:19 UTC OutgoingTPu3pZ9Kw6…x7dsLM$150.0K
2023-06-04 11:53 UTC OutgoingTNRmydSKnC…ygXY9D$0
2023-06-03 22:02 UTC OutgoingTNRmydSKnC…ygXY9D$0

Balance history

Now: $39 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.