USDT address · TRON

TKmq9yqBx35DGbJvcuWYCREfSiFd8uVFYW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 908

Current balance

querying the blockchain…

Address age

First transaction
2025-06-21 14:41 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$51,430
6 transactions
Outgoing
$36,522
5 transactions

Updated 28.10.2026

Event history

  1. Ban$14 908
    TX 0xe9e06d59a283bdf7bcba8a9a56f0493f48845580444ded1047a66bdf200f91eb· Block #87 507 925

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 2026-10-28, freezing $14 908 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 6 inbound transfers totalling $51 430, and 5 outbound transfers totalling $36 522.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, freezing $14 908 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?

$14 908 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 2025-06-21. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSUUVjysXV…QDvZpx
5—$36.5K
TQqgNg13s2…Gvb7Y4
11$29.6K
TGnC7LMji8…HFyJ3r
—4$21.8K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-08-11 16:14 UTC IncomingTQqgNg13s2…Gvb7Y4$14.9K
2026-07-14 10:24 UTC OutgoingTQqgNg13s2…Gvb7Y4$14.7K
2026-07-14 10:24 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-06-23 08:11 UTC IncomingTSUUVjysXV…QDvZpx$14.7K
2026-06-08 14:46 UTC OutgoingTGnC7LMji8…HFyJ3r$14.5K
2026-05-08 19:45 UTC IncomingTSUUVjysXV…QDvZpx$14.5K
2026-04-21 09:28 UTC OutgoingTGnC7LMji8…HFyJ3r$2.0K
2026-04-21 09:26 UTC OutgoingTGnC7LMji8…HFyJ3r$3.4K
2026-04-16 14:17 UTC IncomingTSUUVjysXV…QDvZpx$3.4K
2026-03-15 01:30 UTC IncomingTSUUVjysXV…QDvZpx$2.0K
2026-01-20 16:36 UTC OutgoingTGnC7LMji8…HFyJ3r$2.0K
2026-01-20 16:36 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-01-15 23:46 UTC IncomingTSUUVjysXV…QDvZpx$2.0K

Balance history

Now: $14.9K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Tue 16:00 · 3
00
03
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12
15
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21
Mon
Tue
2
2
3
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