USDT address · TRON

TKiWGz2Lskj7mPzg13ezejuAd3eBTEEg6y

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$747 620
Window from pre-ban to ban: 7 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$747 620
    TX 0x92335aa4122da35cb8d86601a472f7aa2e08f29ec06193429f0371a1f20079a1· Block #61 059 324
  2. Ban$747 620
    TX 0xdfd1b45d0e80139abafe575eacae09da109e1db3f561dcd02a4d72cdc087faac· Block #61 067 958

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 2024-04-23, freezing $747 620 of USDT. Pre-ban submission was first observed on 2024-04-22 — a 7 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-23, freezing $747 620 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?

$747 620 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 2024-04-22. 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
2026-09-30 17:26 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-30 17:05 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-30 12:53 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-30 12:19 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-30 05:13 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-29 20:55 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-29 15:36 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-29 13:43 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-29 12:34 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-29 12:17 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-28 12:26 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-28 11:51 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-28 11:42 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-27 20:01 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-24 12:11 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-23 21:00 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-23 18:32 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-23 11:57 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-23 10:50 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-22 12:56 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-22 10:59 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-21 16:08 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-21 10:32 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-21 09:54 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-21 05:08 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-20 21:25 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-20 16:09 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-20 15:35 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-20 15:29 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-20 15:02 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-20 15:02 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-20 14:27 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-20 14:08 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-20 13:57 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-20 12:30 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-20 11:35 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-20 11:27 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-20 11:24 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-20 11:04 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-20 09:34 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-20 09:01 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-20 08:50 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-20 08:38 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-20 08:17 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-20 08:06 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-20 06:32 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-20 02:59 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-19 16:05 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-19 14:54 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-19 12:44 UTC IncomingTDiPcANRYS…oMHZnV$0.00

Balance history

Now: $747.6K · 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 10:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
3
3
5
3
4
4
3
Wed
4
3
4
3
3
Thu
4
3
4
4
Fri
4
3
4
Sat
3
4
6
3
4
Sun
5
3
4
3
4

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