USDT address · TRON

TKenpSDjmdJwR5DvRydrCmnV4rK8gfWosL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$240 671
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-08 08:36 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$900,001
3 transactions
Outgoing
$659,330
5 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$240 671
    TX 0x4afca90ae33e625a7288d9e4b11457882d0f27fcb8b16fc255046e9439a247a8· Block #87 106 210
  2. Ban$240 671
    TX 0x144d0f17507313baae6c6b17e183b526b8620e9078d71f347016251668909559· Block #87 106 327

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-10-14, freezing $240 671 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $900 001, and 5 outbound transfers totalling $659 330.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $240 671 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?

$240 671 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 2025-04-08. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2025-10-21 10:03 UTC IncomingTNPEt9xGoF…BmsE6a$1.00
2025-04-08 09:38 UTC IncomingTDmGZd6bu4…B4crMV$400.0K
2025-04-08 09:11 UTC IncomingTDmGZd6bu4…B4crMV$500.0K

Balance history

Now: $240.7K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Mon 07:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
2
1
Wed
Thu
1
Fri
Sat
Sun
2