USDT address · TRON

TKgH64gzusFFhssUJ2AeAfSUzKdZqv7ENo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 370
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-18 14:14 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$271,670
29 transactions
Outgoing
$207,301
157 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$64 370
    TX 0xdc08ca1f7cbe6bcb7ef7c55b7ffc5c9d735cdaba6ccda1ff254162134b9f1b9d· Block #78 062 776
  2. Ban$64 370
    TX 0xbcdb966befc890a1d2eb04c8cbc093f7b04a19475ab9bd7cc0738edd9b111b9a· Block #78 066 067

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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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

42+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 09:04 UTC OutgoingTRUYp6GQMy…Pbg8tg$580
2025-12-01 15:29 UTC OutgoingTFm66Zd8un…3tmSkt$1.4K
2025-11-30 16:02 UTC OutgoingTKUjCeou4P…SnRoHQ$423
2025-11-28 19:50 UTC OutgoingTDvQDdhLd2…EzVhFy$580
2025-11-27 13:31 UTC OutgoingTPNcUy9ReK…UyPuEm$203
2025-11-26 18:40 UTC OutgoingTGvdnNgPEy…gvEk5z$197
2025-11-25 22:51 UTC OutgoingTEPcp7QpbW…fFPorj$1.7K
2025-11-25 12:20 UTC OutgoingTFm66Zd8un…3tmSkt$2.4K
2025-11-25 02:10 UTC OutgoingTAWEyBuNjK…dYSw6A$141
2025-11-24 17:51 UTC OutgoingTDvQDdhLd2…EzVhFy$580
2025-11-24 16:07 UTC OutgoingTRUYp6GQMy…Pbg8tg$580
2025-11-12 04:41 UTC OutgoingTEPcp7QpbW…fFPorj$1.6K
2025-11-06 16:52 UTC OutgoingTAWEyBuNjK…dYSw6A$141
2025-11-06 15:35 UTC OutgoingTDvQDdhLd2…EzVhFy$700
2025-11-06 06:47 UTC OutgoingTEPcp7QpbW…fFPorj$1.6K
2025-11-04 18:13 UTC OutgoingTDtAV1y7SC…zWYTki$501
2025-11-04 16:55 UTC OutgoingTDvQDdhLd2…EzVhFy$560
2025-11-04 08:19 UTC OutgoingTEPcp7QpbW…fFPorj$2.0K
2025-11-02 14:03 UTC OutgoingTUc5QpCzC1…NubvCo$100
2025-11-01 07:16 UTC OutgoingTGvdnNgPEy…gvEk5z$381
2025-10-31 14:31 UTC OutgoingTEPcp7QpbW…fFPorj$1.3K
2025-10-30 19:31 UTC OutgoingTAWEyBuNjK…dYSw6A$141
2025-10-30 18:02 UTC OutgoingTDvQDdhLd2…EzVhFy$1.1K
2025-10-30 16:12 UTC OutgoingTEPcp7QpbW…fFPorj$2.0K
2025-10-29 19:46 UTC OutgoingTUc5QpCzC1…NubvCo$101
2025-10-28 17:00 UTC OutgoingTDvQDdhLd2…EzVhFy$700
2025-10-28 16:39 UTC OutgoingTAWEyBuNjK…dYSw6A$141
2025-10-28 04:29 UTC OutgoingTEPcp7QpbW…fFPorj$1.8K
2025-10-26 02:30 UTC OutgoingTRrZmp1bLk…nDopuq$1.1K
2025-10-25 16:37 UTC OutgoingTRUYp6GQMy…Pbg8tg$700
2025-10-24 20:35 UTC OutgoingTEPcp7QpbW…fFPorj$758
2025-10-24 20:11 UTC OutgoingTAWEyBuNjK…dYSw6A$141
2025-10-24 06:45 UTC OutgoingTRUYp6GQMy…Pbg8tg$700
2025-10-23 19:50 UTC OutgoingTAWEyBuNjK…dYSw6A$141
2025-10-23 19:18 UTC OutgoingTALAL8sux2…V8Rj2z$67
2025-10-23 15:36 UTC OutgoingTEPcp7QpbW…fFPorj$1.8K
2025-10-22 16:25 UTC OutgoingTUc5QpCzC1…NubvCo$101
2025-10-22 15:24 UTC OutgoingTAWEyBuNjK…dYSw6A$141
2025-10-22 13:39 UTC OutgoingTRUYp6GQMy…Pbg8tg$700
2025-10-21 14:43 UTC OutgoingTQHNu2pJwr…FNZ7s2$389
2025-10-21 14:08 UTC OutgoingTVuYs8Wy1m…qsnku7$335
2025-10-20 16:54 UTC OutgoingTRUYp6GQMy…Pbg8tg$140

Balance history

Now: $64.4K · 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.