USDT address · TRON

TKf6y2phzjMaZ9yCJevxd656v9BwQh5Ux6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$55 315
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-15 11:52 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$638,002
175 transactions
Outgoing
$582,687
154 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$55 315
    TX 0x974d837d3f0e838e68d4114f2f579e25fc030937c3d352b2ea6037ffeb4098b6· Block #69 125 535
  2. Ban$55 315
    TX 0x265c4b51602c8e4a39811f2b4337636a89429969a8e8d448f599956d2456b611· Block #69 151 215

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 2025-01-28, freezing $55 315 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 175 inbound transfers totalling $638 002, and 154 outbound transfers totalling $582 687.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-30 18:44 UTC IncomingTSo8DVpedr…NKUCE6$0.04
2025-01-30 18:44 UTC IncomingTDveTVc6mk…VwMXH8$7.7K
2025-01-28 16:33 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-01-27 12:23 UTC IncomingTEPSrSYPDS…MkRGfn$15.0K
2025-01-25 15:09 UTC IncomingTEPSrSYPDS…MkRGfn$5.6K
2025-01-24 20:10 UTC IncomingTEPSrSYPDS…MkRGfn$3.0K
2025-01-22 19:50 UTC IncomingTEPSrSYPDS…MkRGfn$4.0K
2025-01-21 20:00 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-01-19 19:03 UTC IncomingTUAxum2dqs…re4Fy1$2.8K
2025-01-19 16:23 UTC IncomingTDveTVc6mk…VwMXH8$2.3K
2025-01-15 11:50 UTC IncomingTERp6dBrKu…akrAD9$3.5K
2025-01-14 13:05 UTC IncomingTEPSrSYPDS…MkRGfn$6.5K
2025-01-05 17:44 UTC IncomingTSo8K1ZbTy…LKUCE6$3.0K
2025-01-05 17:31 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.5K
2025-01-04 13:49 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-01-02 16:14 UTC IncomingTEPSrSYPDS…MkRGfn$6.5K
2024-12-30 16:45 UTC IncomingTEPSrSYPDS…MkRGfn$6.5K
2024-12-28 20:25 UTC IncomingTEPSrSYPDS…MkRGfn$6.5K
2024-12-10 19:14 UTC IncomingTXYGQBjcsS…RS1uX8$7.5K
2024-12-10 09:06 UTC IncomingTSo8DVpedr…NKUCE6$0.06
2024-12-09 23:04 UTC IncomingTGvf98cg9Q…ssvLH4$0.08
2024-12-09 12:02 UTC IncomingTLCtdui6Ht…aVdiSX$0.04
2024-12-09 12:02 UTC IncomingTXYGQBjcsS…RS1uX8$6.0K
2024-12-07 15:35 UTC IncomingTSo8DVpedr…NKUCE6$0.01
2024-12-07 12:48 UTC IncomingTXYGQBjcsS…RS1uX8$7.5K
2024-12-06 13:00 UTC IncomingTSo8DVpedr…NKUCE6$0.04
2024-12-06 13:00 UTC IncomingTXYGQBjcsS…RS1uX8$7.5K
2024-12-04 14:29 UTC IncomingTSo8DVpedr…NKUCE6$0.04
2024-12-04 14:29 UTC IncomingTHN3heXH7f…59x17A$5.9K
2024-12-03 15:07 UTC IncomingTSo8DVpedr…NKUCE6$0.04
2024-12-03 15:07 UTC IncomingTXYGQBjcsS…RS1uX8$6.9K
2024-11-29 08:51 UTC IncomingTPiZKTmXeH…uskr4C$2.6K

Balance history

Now: $55.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 15:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
5
10
4
Wed
5
4
4
7
Thu
4
4
4
Fri
4
4
Sat
5
4
4
Sun
4
5

Very active address — pattern based on the last 200 transactions.