USDT address · TRON

TKZnKVp8A5SPH9qkHZyh9JKa9Tj4kW5V5h

Name: TKZnKV…5V5h · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-10-21T21:15:09Z
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

$50 908

Window from pre-ban to ban: 9 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-03 19:39 UTC
Active for: 1 year 10 months

USDT activity (all-time)

Incoming: $81,200
5 transactions
Outgoing: $30,292
8 transactions

Updated 08.06.2026

Event history

Pre-ban2024-10-21 21:15:09 UTC$50 908
TX 0x058f3d72de190cb5e3aa7641ea2b8d815ee1509509455af2f755f250f0adc432· Block #66 298 753
Ban2024-10-22 06:36:36 UTC$50 908
TX 0x17191a2d7a97836944bcb7316f8fae7f33cc0cfd2593b0b2d9bf776aff4b6653· Block #66 309 978

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 2024-10-22, freezing $50 908 of USDT. Pre-ban submission was first observed on 2024-10-21 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $81 200, and 8 outbound transfers totalling $30 292.

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.