USDT address · TRON

TKZhGmC7VQiAf5HrJuDNH2A2L3xDuekTKE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 078
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-06 09:25 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$18,928
28 transactions
Outgoing
$17,850
21 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$1 078
    TX 0x6af50f202f4bb34753b4cb1706858b21e48ad0e30b3dbb19f05d46593c9448c3
  2. Ban$1 078
    TX 0x8efb4d900e2a31e2a242d25f89b7a137cb4abe6629ca6bc8810220b3acfe68f1· Block #86 305 617

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 2026-09-16, freezing $1 078 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $18 928, and 21 outbound transfers totalling $17 850.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $1 078 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?

$1 078 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 2024-08-06. 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 · 1 год.

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

49 · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 15:01 UTC IncomingTKynZVNfeQ…ZDts6N$1.1K
2025-06-19 20:09 UTC OutgoingTL1ASYqfyz…p3kg9x$1.4K
2025-06-11 15:26 UTC IncomingTKynZVNfeQ…ZDts6N$1.2K
2025-05-29 16:50 UTC OutgoingTBkJTuES5z…Qpw5rA$1.0K
2025-05-14 05:39 UTC IncomingTQe5fMaVww…p5zirL$1.2K
2025-05-11 18:06 UTC OutgoingTL1ASYqfyz…p3kg9x$500
2025-05-03 19:02 UTC OutgoingTL1ASYqfyz…p3kg9x$80
2025-04-28 09:34 UTC IncomingTQe5fMaVww…p5zirL$80
2025-04-24 13:14 UTC IncomingTQe5fMaVww…p5zirL$500
2025-04-10 21:03 UTC OutgoingTL1ASYqfyz…p3kg9x$4.5K
2025-04-10 20:12 UTC IncomingTVSauDybTS…gC3fcT$428
2025-04-10 20:08 UTC IncomingTRdv86btnv…KnE3Fr$1.3K
2025-04-10 20:04 UTC IncomingTLdZMAZyyA…sHbhG2$1.2K
2025-04-10 16:29 UTC IncomingTJDENsfBJs…XnJhCe$463
2025-04-10 14:54 UTC IncomingTQe5fMaVww…p5zirL$1.1K
2025-03-29 17:34 UTC OutgoingTL1ASYqfyz…p3kg9x$100
2025-03-29 17:34 UTC IncomingTWzVeiNsr5…fAZm7T$40
2025-03-25 16:36 UTC IncomingTQe5fMaVww…p5zirL$40
2025-03-08 15:55 UTC OutgoingTVrMiJw8fq…K2xq1e$1.1K
2025-03-07 20:45 UTC IncomingTQe5fMaVww…p5zirL$1.1K
2025-02-26 17:24 UTC OutgoingTL1ASYqfyz…p3kg9x$199
2025-02-25 18:22 UTC IncomingTQe5fMaVww…p5zirL$160
2025-02-11 21:37 UTC OutgoingTL1ASYqfyz…p3kg9x$200
2025-02-08 11:32 UTC OutgoingTYzXVWK67A…VKJR8L$1.0K
2025-02-07 09:20 UTC IncomingTQe5fMaVww…p5zirL$1.2K
2025-01-25 15:06 UTC OutgoingTL1ASYqfyz…p3kg9x$210
2025-01-24 15:27 UTC IncomingTC7uP7Lreo…XtDE8w$200
2025-01-02 20:55 UTC OutgoingTL1ASYqfyz…p3kg9x$1.4K
2024-12-31 15:06 UTC IncomingTQe5fMaVww…p5zirL$1.2K
2024-12-29 18:26 UTC OutgoingTL1ASYqfyz…p3kg9x$100
2024-12-25 10:46 UTC IncomingTQe5fMaVww…p5zirL$280
2024-12-07 11:32 UTC OutgoingTL1ASYqfyz…p3kg9x$1.3K
2024-12-06 15:45 UTC IncomingTQe5fMaVww…p5zirL$1.2K
2024-11-27 18:49 UTC OutgoingTL1ASYqfyz…p3kg9x$200
2024-11-23 10:39 UTC IncomingTQe5fMaVww…p5zirL$280
2024-11-05 17:52 UTC OutgoingTR1uYnaW6K…EzqJQo$1.1K
2024-11-05 15:18 UTC IncomingTQe5fMaVww…p5zirL$1.1K
2024-10-27 10:04 UTC OutgoingTT2U3k9S5g…UrhyZz$400
2024-10-25 10:52 UTC IncomingTQe5fMaVww…p5zirL$90
2024-10-12 06:55 UTC IncomingTQe5fMaVww…p5zirL$300
2024-10-10 17:18 UTC IncomingTVn8dEKe5X…L7nomx$10
2024-10-05 10:00 UTC OutgoingTT2U3k9S5g…UrhyZz$1.2K
2024-10-04 18:39 UTC IncomingTQe5fMaVww…p5zirL$1.2K
2024-09-28 17:31 UTC OutgoingTL1ASYqfyz…p3kg9x$250
2024-09-25 11:21 UTC IncomingTQe5fMaVww…p5zirL$250
2024-09-05 17:14 UTC OutgoingTT2U3k9S5g…UrhyZz$1.2K
2024-09-05 15:20 UTC IncomingTLgYjKURR8…9MT6iH$1.2K
2024-08-06 09:27 UTC OutgoingTELvhskH1Q…NQjD3r$440
2024-08-05 15:44 UTC IncomingTLgYjKURR8…9MT6iH$441

Balance history

Now: $1.1K · sample: 49

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

Peak: Thu 20:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
2
2
2
5
Fri
2
Sat
2
2
2
3
Sun
2