USDT address · TRON

TKiBsUqd5ixPTqVWVp5BdDCHvoR7nwfMn3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-13 05:11 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$130,980,989
2,179 transactions
Outgoing
$130,980,988
2,426 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0xfd4f92d31f61e22f26d4da3f55a29aaaf795759e5a8f439eea5c25ac80b36564· Block #59 766 069
  2. Ban$1
    TX 0x3e386d8cac05cfe7130d3a85a28b1fd4696a1a4375d2faf7dbd35a556ba4ea74· Block #59 795 846

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 2024-03-09, freezing $1 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,179 inbound transfers totalling $131M, and 2,426 outbound transfers totalling $131M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-09, freezing $1 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?

$1 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 2022-05-13. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-26 19:11 UTC IncomingTHUCo3RYyE…tGVAqq$0.74
2023-07-26 19:09 UTC OutgoingTHUCo3RYyE…tGVAqq$0
2023-07-26 19:09 UTC OutgoingTHU3wi6pcL…CGVAqq$162.3K
2023-07-26 18:30 UTC IncomingTKUsivPDDi…oxEHKt$0.01
2023-07-26 18:25 UTC IncomingTKScFgRyJP…mxEHKt$0.25
2023-07-26 18:25 UTC IncomingTKUsivPDDi…oxEHKt$0.70
2023-07-26 18:23 UTC OutgoingTKUsik4NFj…PxEHKt$0
2023-07-26 18:23 UTC OutgoingTKUsiNiMrv…JxEHKt$250.0K
2023-07-26 14:19 UTC IncomingTEBhk1muBZ…m9viee$0.01
2023-07-26 14:17 UTC OutgoingTEBhk1bP7x…Q9viee$0
2023-07-26 14:17 UTC OutgoingTEBhk1KKV8…19viee$14.0K
2023-07-26 14:16 UTC IncomingTEBhk1muBZ…m9viee$0.72
2023-07-26 14:15 UTC OutgoingTEBhk1bP7x…Q9viee$0
2023-07-26 14:15 UTC OutgoingTEBhk1KKV8…19viee$208.8K
2023-07-26 13:48 UTC IncomingTNDXqZm7X9…cpydP8$43.0K
2023-07-26 05:49 UTC IncomingTAi6DrQufV…xDvX4F$0.63
2023-07-26 05:47 UTC OutgoingTAi6DwKQPi…SDvX4F$0
2023-07-26 05:47 UTC OutgoingTAi6DBHnJp…xDvX4F$300.0K
2023-07-26 05:42 UTC IncomingTRqF99they…w3hUiX$220.0K
2023-07-25 21:23 UTC IncomingTNDXqZm7X9…cpydP8$140.0K
2023-07-25 21:18 UTC IncomingTNDXqZm7X9…cpydP8$27.0K
2023-07-25 19:35 UTC IncomingTNDXqZm7X9…cpydP8$210.0K
2023-07-25 18:13 UTC IncomingTKUsigBXeF…JxEHKt$0.62
2023-07-25 18:12 UTC OutgoingTKUsim3jM4…hxEHKt$0
2023-07-25 18:11 UTC OutgoingTKUsiNiMrv…JxEHKt$100.0K
2023-07-25 16:33 UTC IncomingTNDXqZm7X9…cpydP8$50.0K
2023-07-25 02:28 UTC IncomingTHmYHmpkJz…CNyhKt$0.66
2023-07-25 02:27 UTC OutgoingTHmYHAA4Cp…wNyhKt$0
2023-07-25 02:27 UTC OutgoingTHmYHHMdr4…jNyhKt$156.9K
2023-07-25 02:26 UTC IncomingTKUsigBXeF…JxEHKt$0.67
2023-07-25 02:25 UTC OutgoingTKUsim3jM4…hxEHKt$0
2023-07-25 02:25 UTC OutgoingTKUsiNiMrv…JxEHKt$200.0K
2023-07-25 02:21 UTC IncomingTKUsigBXeF…JxEHKt$0.66
2023-07-25 02:20 UTC OutgoingTKUsiQCzQF…TxEHKt$0
2023-07-25 02:20 UTC OutgoingTKUsiNiMrv…JxEHKt$150.0K
2023-07-24 22:18 UTC IncomingTNDXqZm7X9…cpydP8$700.0K
2023-07-24 18:08 UTC IncomingTNDXqZm7X9…cpydP8$3.00
2023-07-24 18:02 UTC IncomingTNDXqZm7X9…cpydP8$3.0K
2023-07-24 17:04 UTC IncomingTKUsi4f8dC…axEHKt$0.64
2023-07-24 17:03 UTC OutgoingTKUsiQCzQF…TxEHKt$0
2023-07-24 17:03 UTC OutgoingTKUsiNiMrv…JxEHKt$250.0K
2023-07-23 02:29 UTC IncomingTS1xCJMHoi…dHALQX$0.67
2023-07-23 02:28 UTC OutgoingTSZPqZK6yw…NHALQX$0
2023-07-23 02:27 UTC OutgoingTS1xCKh7V8…dHALQX$0
2023-07-23 02:27 UTC OutgoingTS1xCMPvtd…dHALQX$50.0K
2023-07-22 16:37 UTC IncomingTEBhki1UWo…19viee$0.74
2023-07-22 16:36 UTC OutgoingTEBhki1UWo…19viee$0
2023-07-22 16:36 UTC OutgoingTEBhk1KKV8…19viee$250.0K
2023-07-22 04:34 UTC IncomingTHmYHdTnEm…jNyhKt$0.00
2023-07-22 04:33 UTC OutgoingTHmYHdTnEm…jNyhKt$0

Balance history

Now: $1.00 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 03:00 · 14
00
03
06
09
12
15
18
21
Mon
10
Tue
9
Wed
6
Thu
8
6
9
Fri
11
6
8
Sat
14
7
Sun

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