USDT address · TRON

TKaPbeUJ4hfv7aGrTD2iZ8vbNyFWwu4AcA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 995
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-14 15:24 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$503,654
106 transactions
Outgoing
$484,659
131 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$18 995
    TX 0x69d32957f554ff9eb7067129a696063ae010b0d35e235d24578110aa4c95e2cf· Block #80 634 698
  2. Ban$18 995
    TX 0xba199d9d2c40bf2a382a415ba01653ce780744f522808e9cd32030c317b18dca· Block #80 635 638

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 2026-03-03, freezing $18 995 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 106 inbound transfers totalling $503 654, and 131 outbound transfers totalling $484 659.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-03, freezing $18 995 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?

$18 995 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 2024-03-14. 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

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-19 21:13 UTC OutgoingTSWwVtqHBU…zNcdTw$3.6K
2026-02-19 21:13 UTC OutgoingTDii6vao7x…8xcqYx$2.41
2026-02-11 22:15 UTC OutgoingTGrMAYGW9a…WPzkq6$200
2026-02-11 22:15 UTC OutgoingTDii6vao7x…8xcqYx$2.36
2026-02-03 01:44 UTC OutgoingTGrMAYGW9a…WPzkq6$200
2026-02-03 01:44 UTC OutgoingTDii6vao7x…8xcqYx$2.41
2026-01-28 19:14 UTC OutgoingTNY2m4v6dy…zqYrx5$1.2K
2026-01-28 19:14 UTC OutgoingTDii6vao7x…8xcqYx$2.49
2026-01-26 20:14 UTC OutgoingTXTpw34YZw…rRybfk$7.3K
2026-01-26 20:14 UTC OutgoingTDii6vao7x…8xcqYx$2.52
2026-01-23 23:53 UTC OutgoingTDii6vao7x…8xcqYx$2.52
2026-01-23 23:53 UTC OutgoingTGrMAYGW9a…WPzkq6$500
2026-01-17 00:39 UTC OutgoingTQQvMpktvi…atZnpD$200
2026-01-17 00:39 UTC OutgoingTDii6vao7x…8xcqYx$2.63
2025-12-19 19:43 UTC OutgoingTDii6vao7x…8xcqYx$3.59
2025-12-19 19:43 UTC OutgoingTQQvMpktvi…atZnpD$200
2025-12-18 19:40 UTC OutgoingTDii6vao7x…8xcqYx$2.37
2025-12-18 19:40 UTC OutgoingTQQvMpktvi…atZnpD$1.0K
2025-12-06 14:15 UTC OutgoingTQQvMpktvi…atZnpD$400
2025-12-06 14:15 UTC OutgoingTDii6vao7x…8xcqYx$3.83
2025-12-02 23:17 UTC OutgoingTPEB3Be7Qr…GgVLxz$2.5K
2025-12-02 23:17 UTC OutgoingTDii6vao7x…8xcqYx$3.72
2025-11-27 21:55 UTC OutgoingTJMhPhYPyB…h8oLxY$2.8K
2025-11-24 22:03 UTC OutgoingTVDgskrUwH…zyKLuZ$3.4K
2025-11-24 19:41 UTC OutgoingTSWwVtqHBU…zNcdTw$5.0K
2025-11-23 14:54 UTC OutgoingTKiHeqmpxt…BdxXzB$210
2025-11-23 14:34 UTC OutgoingTKiHeqmpxt…BdxXzB$10
2025-11-18 22:31 UTC OutgoingTSv56unufa…TMVR8h$1.0K
2025-11-14 16:21 UTC OutgoingTL5i5oqs5Z…YmArKi$8.5K
2025-11-14 16:21 UTC OutgoingTDii6vao7x…8xcqYx$2.62
2025-11-14 16:13 UTC OutgoingTL5i5oqs5Z…YmArKi$10
2025-11-12 16:31 UTC OutgoingTK1yHLEei8…w9d6JT$1.5K
2025-10-29 17:54 UTC OutgoingTSBuWxwQot…zF2Dyc$300
2025-10-28 20:40 UTC OutgoingTSWwVtqHBU…zNcdTw$2.2K
2025-10-28 18:59 UTC OutgoingTJMhPhYPyB…h8oLxY$515
2025-10-13 16:03 UTC OutgoingTYRYboC8rT…a3uD9Z$2.5K

Balance history

Now: $19.0K · 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.