USDT address · TRON

TKuHxvj8szc2J212iUcHcCWKDmfMmX8FFF

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 013
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-03 05:33 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$2,683,652
17,175 transactions
Outgoing
$2,619,639
110 transactions

Updated 24.09.2026

Event history

  1. Pre-ban$64 013
  2. Ban$64 013

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-24, freezing $64 013 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17,175 inbound transfers totalling $2.68M, and 110 outbound transfers totalling $2.62M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, freezing $64 013 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?

$64 013 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 2025-02-03. 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 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
517$831.6K
236$767.1K
34$451.0K
TLW6xdvKyE…Bn8b92🔍 в базе
—14$172.9K
31$85.1K
—2$64.3K
95—$61.8K
3—$55.0K
132—$52.5K
—1$50.1K
—1$50.0K
—1$50.0K
99—$49.2K
639—$45.6K
74—$45.0K
—2$41.1K
—1$40.7K
11$39.3K
4—$34.3K
12$33.3K
11—$32.8K
35—$30.6K
59—$28.1K
1—$22.1K
16—$21.9K
81—$18.9K
31—$18.8K
36—$18.4K
49—$18.0K
90—$17.0K
33—$16.3K
60—$15.6K
1—$15.0K
50—$14.8K
8—$14.5K
23—$14.1K
43—$13.9K
35—$13.6K
24—$13.6K
113—$13.4K
36—$12.4K
33—$12.0K
14—$11.8K
2—$11.8K
26—$11.4K
39—$11.3K
11—$11.1K
48—$10.5K
24—$9.5K
38—$9.5K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $64.0K · 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 04:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
3
3
4
2
3
Tue
3
2
3
2
3
4
2
2
4
2
2
Wed
2
2
3
3
3
3
2
3
2
4
2
Thu
3
5
4
4
3
3
2
2
3
3
2
2
Fri
2
4
4
2
3
2
2
Sat
2
3
3
Sun
2
3
2

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