USDT address · TRON

TKaf9TwJf1wHSe3rfQvdSbPtD32aWrSrwR

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$32 577
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-08 05:53 UTC
Active for
8 months 11 days

USDT activity (all-time)

Incoming
$5,843,294
143 transactions
Outgoing
$5,810,716
179 transactions

Updated 22.06.2026

Event history

  1. Pre-ban$32 577
  2. Ban$32 577

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-22, freezing $32 577 of USDT. Pre-ban submission was first observed on 2026-06-22 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 143 inbound transfers totalling $5.84M, and 179 outbound transfers totalling $5.81M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-22, freezing $32 577 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?

$32 577 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 2025-12-08. 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 5173 · по объёму

АдресВходящихИсходящихОбъём ≈
1$10.8K
1$10.7K
1$10.0K
2$7.5K
3$7.3K
1$6.8K
1$6.0K
1$5.4K
1$5.0K
1$5.0K
2$4.7K
1$4.3K
2$3.5K
1$3.4K
1$3.0K
1$2.5K
1$2.1K
1$1.9K
1$1.8K
3$1.2K
1$1.1K
1$500
1$114

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-22 22:17 UTC IncomingTUbwCEPAnG…tBqLCU$13.5K
2026-06-22 22:15 UTC IncomingTBxdSeC5WC…N22HjK$39.0K
2026-06-20 08:39 UTC IncomingTQaHWh2rMt…rnBFWj$60.0K
2026-06-14 11:02 UTC IncomingTQm4MPoqgk…z5jDkG$7.9K
2026-06-13 10:13 UTC IncomingTWj8BZ64yL…McWWA7$25.0K
2026-06-09 11:20 UTC IncomingTNuMFRKvN9…eKonmm$239.7K
2026-06-07 08:11 UTC IncomingTBxdSeC5WC…N22HjK$26.1K
2026-06-02 15:57 UTC IncomingTA8dTLcwjv…3KATiP$3.2K
2026-06-01 11:43 UTC IncomingTX9pxw2dWM…pkz3YF$26.2K
2026-05-13 05:53 UTC IncomingTRGHqKrEyt…pxjCxR$13.4K
2026-05-11 15:18 UTC IncomingTT5BJgg4gc…5Pbm6U$7.7K
2026-05-01 10:01 UTC IncomingTBxdSeC5WC…N22HjK$30.0K
2026-04-26 08:32 UTC IncomingTDcnyCbAFB…xhcRtE$130
2026-04-15 05:01 UTC IncomingTPjf8jnHen…r6Nk67$100.0K
2026-04-11 05:43 UTC IncomingTJ75VNGvDQ…7PNihh$10.0K
2026-04-10 04:05 UTC IncomingTHKT16Df3U…kjRvPR$9.5K
2026-04-08 07:45 UTC IncomingTRPFU43c3S…YfuDmZ$1.10
2026-04-08 07:43 UTC IncomingTLecVr1Gpk…t71btJ$2.24
2026-04-08 07:26 UTC IncomingTTAuPF9gGk…mkJBGw$0.91
2026-04-08 05:54 UTC IncomingTSHrvf9kWK…7rMbWT$9.9K
2026-04-08 05:53 UTC IncomingTSHrvf9kWK…7rMbWT$1.1K

Balance history

Now: $32.6K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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