USDT address · TRON

TKYqabQ1MeAzhsjyTCcyg3uX2dNANsBAhC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 254
Window from pre-ban to ban: 1 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-20 23:03 UTC
Active for
1 month 6 days

USDT activity (all-time)

Incoming
$19,254
1 transaction
Outgoing
$3,000
1 transaction

Updated 21.08.2026

Event history

  1. Pre-ban$16 254
    TX 0x19208737e1c99a1f4da2d1f483eecf55043caee197665fe42501a3ea26d4e18b
  2. Ban$16 254
    TX 0x634c5039dcbece474761cedf68d2bb560162468842ac9744cdc19fb4eae151b3· Block #85 557 213

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 2026-08-21, freezing $16 254 of USDT. Pre-ban submission was first observed on 2026-08-21 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $19 254, and 1 outbound transfer totalling $3 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-21, freezing $16 254 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?

$16 254 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 2026-07-20. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNXoiAJ3dc…TXc32G
1—$19.3K
TSPnksazta…SgwGwC
—1$3.0K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-08-25 13:37 UTC OutgoingTPwezUWpEG…CEEt5s$15
2026-07-31 08:09 UTC OutgoingTSPnksazta…SgwGwC$3.0K
2026-07-20 23:05 UTC IncomingTNXoiAJ3dc…TXc32G$19.3K

Balance history

Now: $16.3K · 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.