USDT address · TRON

TKtdEG2oRVkoDSHvbzwuH9NdxiMSRst9V3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$91 959
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-27 08:45 UTC
Active for
2 months 17 days

USDT activity (all-time)

Incoming
$209,659
7 transactions
Outgoing
$117,700
7 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$91 959
    TX 0x07c7db7cfdc2653d57dc76b80d5731af0558517d643de11860178e6a47e76676
  2. Ban$91 959
    TX 0x237caa4339f4cb77d5cd4cd6b966527ec018153bef143809293ad56e8e4af891· Block #85 866 408

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-01, freezing $91 959 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $209 659, and 7 outbound transfers totalling $117 700.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $91 959 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?

$91 959 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 2026-06-27. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLaGjwhvA8…eGYitv🏛 Okex
2—$126.8K
TJ1RgE5vvn…6QyYnX
2—$62.3K
TGG7AwUSV1…UKcgSK
1—$13.9K
TJDENsfBJs…XnJhCe
1—$4.9K
TJ5usJLLwj…KzfQ5y
1—$1.8K

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2026-09-04 13:50 UTC OutgoingTPwezUWpEG…CEEt5s$2.0K
2026-08-30 17:42 UTC OutgoingTLUn5UmwCV…oo3end$5.0K
2026-08-24 02:24 UTC IncomingTLaGjwhvA8…eGYitv$96.8K
2026-08-08 11:50 UTC OutgoingTYExQa33ju…7dwxSY$25.0K
2026-07-30 08:03 UTC IncomingTJDENsfBJs…XnJhCe$4.9K
2026-07-29 07:35 UTC IncomingTJ1RgE5vvn…6QyYnX$20.0K
2026-07-26 10:16 UTC OutgoingTLUn5UmwCV…oo3end$22.0K
2026-07-25 07:09 UTC OutgoingTLUn5UmwCV…oo3end$20.0K
2026-07-25 02:26 UTC IncomingTJ1RgE5vvn…6QyYnX$42.3K
2026-07-22 05:26 UTC OutgoingTLUn5UmwCV…oo3end$14.5K
2026-07-21 10:51 UTC IncomingTJ5usJLLwj…KzfQ5y$1.8K
2026-07-16 13:52 UTC OutgoingTYExQa33ju…7dwxSY$1.2K
2026-07-15 15:01 UTC IncomingTGG7AwUSV1…UKcgSK$13.9K
2026-06-27 08:49 UTC OutgoingTVFqKFjxFf…m2Ctx1$30.0K
2026-06-25 05:46 UTC IncomingTLaGjwhvA8…eGYitv$30.0K

Balance history

Now: $92.0K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Mon 02:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
1
1
1
Thu
1
1
1
Fri
1
Sat
1
1
1
1
Sun
1
1