USDT address · TRON

TKhnxVkArUGJ9W3936vqKK2rKoFgLKMYgS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-13 11:31 UTC
Active for
2 months 23 days

USDT activity (all-time)

Incoming
$1,249,405
17 transactions
Outgoing
$1,249,405
3 transactions

Updated 21.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x8b1ff85c8ee0a5d167b51cc16c122a7b3fa1aa0c33335335828ce5236232b2e1
  2. Ban$0.00
    TX 0x5435423e2e32ca5d7e74dd18155642c0edcc94fb80793afb7ae00edf68ed46ab· Block #86 439 438

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 2026-09-21, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-21 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $1.25M, and 3 outbound transfers totalling $1.25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-21, freezing $0.00 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?

$0.00 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 2026-07-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TT5KQgALEb…a2Kn4c🔍 в базе
—3$1.2M

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 05:32 UTC OutgoingTT5KQgALEb…a2Kn4c$539.4K
2026-08-09 19:37 UTC IncomingTYMe9zXHKW…ZE23f2$140.0K
2026-08-07 20:38 UTC IncomingTYMe9zXHKW…ZE23f2$100.0K
2026-07-27 08:11 UTC IncomingTYMe9zXHKW…ZE23f2$90.0K
2026-07-22 20:55 UTC IncomingTYMe9zXHKW…ZE23f2$100.0K
2026-07-22 05:05 UTC IncomingTYMe9zXHKW…ZE23f2$16.9K
2026-07-20 20:26 UTC IncomingTYMe9zXHKW…ZE23f2$80.0K
2026-07-18 20:40 UTC IncomingTByrkEH4Yv…WhvNDn$12.5K
2026-07-18 16:45 UTC OutgoingTT5KQgALEb…a2Kn4c$340.0K
2026-07-17 17:17 UTC IncomingTByrkEH4Yv…WhvNDn$100.0K
2026-07-15 10:32 UTC IncomingTByrkEH4Yv…WhvNDn$60.0K
2026-07-15 06:24 UTC IncomingTByrkEH4Yv…WhvNDn$100.0K
2026-07-13 13:41 UTC IncomingTD46ur49wC…sevc2D$80.0K
2026-07-13 12:35 UTC OutgoingTT5KQgALEb…a2Kn4c$370.0K
2026-07-12 07:44 UTC IncomingTD46ur49wC…sevc2D$120.0K
2026-07-08 18:56 UTC IncomingTD46ur49wC…sevc2D$80.0K
2026-07-07 21:14 UTC IncomingTD46ur49wC…sevc2D$10.0K
2026-07-01 06:26 UTC IncomingTD46ur49wC…sevc2D$10.0K
2026-06-22 08:10 UTC IncomingTD46ur49wC…sevc2D$50.0K
2026-06-20 20:15 UTC IncomingTD46ur49wC…sevc2D$100.0K

Balance history

Now: $0 · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Mon 08:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
1
1
Tue
1
Wed
1
2
1
1
1
Thu
Fri
1
1
Sat
1
2
Sun
1
1
1