USDT address · TRON

TKaf9TwJf1wHSe3rfQvdSbPtD32aWrSrwR

FrozenTronscan →
✅
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
    TX 0xffbed0de0cc3fa0cdd2aba29f05f6f03526d1c5996b8fa0b1d09ae026fed935b
  2. Ban$32 577
    TX 0xe56a54490d33880c195c71cd0e6b69cd2ed776dceb159a77175b4971dce96efd· Block #83 824 657

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 2026-06-22, 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJ3wzfe1Lc…K61pk9
5—$1.5M
TVvZTHeM4Y…ao9rBn
1012$1.0M
TLecV24hTz…t71btJ
—5$921.2K
TBxdSeC5WC…N22HjK
71$635.1K
TQGLQKxL5G…nukUq5
—8$597.6K
TUYr7TxPDX…uMYwWh
3—$597.1K
TE6EF4373o…3rjKj1
3—$532.4K
TTAuPwwVAC…mkJBGw
—4$499.3K
TRPFUaSG9b…YfuDmZ
—4$462.9K
TAEHNoczw6…UKzTtz
2—$300.0K
TXBCi6yts1…HRiAtR
4—$285.7K
TXDRkwoA1t…szJxNS
22$246.2K
TNuMFRKvN9…eKonmm🔍 в базе
1—$239.7K
TAGsAeYfy9…zMYh8H
—1$200.0K
TJd3ehc8zB…a1SHDx
—5$197.6K
TCXu6W8MQR…qmkAKd
1—$195.7K
TGgw6QGxxf…88g6Xe
4—$151.2K
TKgyfkk9rX…jHUUYm
—13$143.0K
TQ6jC7UtsV…nB3UeC
—3$128.2K
TZF61iy7nu…De6d7H
—1$111.4K
TCnsTbGqbL…cb3qVD
67$110.4K
TYxBtmo526…1hDLdA
1—$110.0K
THKT16Df3U…kjRvPR
1011$108.7K
THEhSSvkqo…HZryoM
1—$100.0K
TPjf8jnHen…r6Nk67
1—$100.0K
TQVCpehKDx…TjG6Kf
—1$100.0K
TS8oyxg7yE…uAiTi8
—1$100.0K
TTcQeX1cuX…UadJ1W
—2$100.0K
TY9RkvQ3cd…VeXN7g
1—$100.0K
TF73LbfcE3…An88L7
—4$99.2K
TBskE33L3K…ASqfsU🔍 в базе
—4$96.1K
TSHrvf9kWK…7rMbWT
31$70.4K
TZEreG3Wyc…ivXaek
—2$61.4K
TQaHWh2rMt…rnBFWj🔍 в базе
1—$60.0K
TQTXoVW81s…dLaHso
—2$58.6K
TNc9eX39Ph…2Ezm2m
—2$57.8K
TQm4MPoqgk…z5jDkG
34$55.7K
TYLkFkPyHe…Rk2cv3
—2$55.2K
TV2fheHiLD…ZSYYct
—8$52.0K
TUH4o14mZD…K12vJF
—1$51.3K
TTL7kWHhU1…tDYSz3
—2$50.5K
TXXnNPhD2e…ttk11j
—1$50.4K
TJUhAKyQVq…Q4QWAv
—1$50.0K
TRGHqKrEyt…pxjCxR
33$43.3K
TY97QVrKJi…N1CEVj
22$41.0K
TRA777WsTH…NGRCPA
—1$40.0K
TE4Dzex6sf…VWJMAi
14$37.9K
TW1RN1rXhJ…AmUKXQ
—2$36.1K
TXU34ZAyYh…uTAJ6K
12$35.8K
TWj8BZ64yL…McWWA7
11$34.1K

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: 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.