USDT address · TRON

TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$287 569

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$287 569
    TX 0x57cdbc6a5d7c6cd62b866a1fec0274cdc9f48b6b16eff85d60df0428d2ee0b03
  2. Ban$344
    TX 0x861125be797b67452a091d7e2422d08a247c3aa79cb9f7a6b53b35224bd978ab· Block #83 306 295
  3. Unban$344
    TX 0xa2f4db4f1a4e09ee7cf8f505c97c3117049f3b0381acb58a135188cf400386cc· Block #84 084 611

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-06-02 but has not yet executed. Pre-ban balance: $287 569 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-06-02 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $287 569 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2026-06-02. 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

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-03 10:47 UTC IncomingTGRAvfjSLt…dSeWZD$3.0K
2026-06-02 16:40 UTC IncomingTD1aga52nL…5J2sWR$1.2K
2026-06-02 14:52 UTC IncomingTWXMg3NwNt…aJieZo$15.0K
2026-06-02 14:19 UTC IncomingTB6CqTjLm1…WbDeJ8$219
2026-06-02 12:54 UTC IncomingTWg4kPbM4e…4L1aFG$1.6K
2026-06-02 12:51 UTC IncomingTAZPW1nBJj…q937Wh$621
2026-06-02 12:19 UTC IncomingTWg4kPbM4e…4L1aFG$37.5K
2026-06-02 11:33 UTC IncomingTJqwA7SoZn…6h9TFj$33.3K
2026-06-02 11:15 UTC IncomingTQrY8tryqs…yn4STm$8.70
2026-06-02 10:20 UTC IncomingTRYk5pNuYc…JxoXPX$21.1K
2026-06-02 09:48 UTC IncomingTNRKkdgR4h…wexWj8$29.9K
2026-06-02 08:55 UTC IncomingTDwBrbnK1E…X6f47Y$7.1K
2026-06-02 08:28 UTC IncomingTDNUVdyYnK…Z3ayDa$118.8K
2026-06-01 17:20 UTC IncomingTD1aga52nL…5J2sWR$3.9K
2026-06-01 14:51 UTC IncomingTG4HPeMdNx…gpFgYp$1.0K
2026-06-01 14:36 UTC IncomingTXus4F1cfo…HQ26B3$69.1K
2026-06-01 13:43 UTC IncomingTLFyAGdApv…qCbQyx$97
2026-06-01 13:28 UTC IncomingTLFyAGdApv…qCbQyx$30.2K
2026-06-01 13:27 UTC IncomingTB6CqTjLm1…WbDeJ8$10.9K
2026-06-01 13:26 UTC IncomingTB6CqTjLm1…WbDeJ8$1.2K
2026-06-01 12:29 UTC IncomingTCLgK89AnX…JJpBXh$3.4K
2026-06-01 12:25 UTC IncomingTFHekvMDTW…f8heDQ$7.5K
2026-06-01 11:40 UTC IncomingTCLgK89AnX…JJpBXh$41.6K
2026-06-01 11:24 UTC IncomingTJqwA7SoZn…6h9TFj$8.70
2026-06-01 11:20 UTC IncomingTY4TpJv4Sc…D2yPJT$11.8K
2026-06-01 10:50 UTC IncomingTEPSrSYPDS…MkRGfn$2.7K
2026-06-01 09:55 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.1K
2026-06-01 09:40 UTC IncomingTCjCDuUqwf…m4oJjv$1.5K
2026-06-01 09:19 UTC IncomingTARp9U3h9N…B1RYwG$120.0K
2026-06-01 09:02 UTC IncomingTSnNskqshX…hSk5VF$1.5K

Balance history

Now: $344 · 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: Thu 11:00 · 9
00
03
06
09
12
15
18
21
Mon
4
7
6
8
6
6
Tue
4
6
5
5
5
Wed
4
6
4
Thu
7
9
7
4
Fri
5
4
9
Sat
Sun

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