USDT address · TRON

TKvhFg22zN8sXBqyEdvKZ4r1JN7z5XJQ5B

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.13M
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
2026-04-08 08:43 UTC
Active for
3 months 19 days

USDT activity (all-time)

Incoming
$2,905,538
11 transactions
Outgoing
$1,774,653
9 transactions

Updated 20.07.2026

Event history

  1. Pre-ban$1.13M
    TX 0x285073f77beaba767468c773f71fff2ba135ad5956b63208355c1cd50e41db17
  2. Ban$1.13M
    TX 0x04a00b3d1cb8d188ca08d495579a1144c889703722cfd63e01a04a2d9f17ecf8· Block #84 629 111

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 2026-07-20, freezing $1.13M of USDT. Pre-ban submission was first observed on 2026-07-20 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $2.91M, and 9 outbound transfers totalling $1.77M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-20, freezing $1.13M 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?

$1.13M 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 2026-04-08. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TScsEAXHmx…WkFdF5🔍 в базе
21$2.0M
TCZ33ocYeb…41USHP
—3$637.9K
TJmvy5PTk5…PaMxXs
—2$612.0K
TD6Nv7YoYL…dzqEXB
—2$500.0K
TFwqACYSNk…aHRQF4
—1$19.7K

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2026-07-08 15:01 UTC IncomingTTsJ65Ep3k…2fw5W1$7.8K
2026-06-03 07:22 UTC IncomingTCZ31uKg2N…41USHP$2.25
2026-06-03 07:21 UTC OutgoingTCZ33ocYeb…41USHP$225.3K
2026-06-01 17:44 UTC IncomingTTsJ65Ep3k…2fw5W1$7.8K
2026-04-23 15:52 UTC OutgoingTJmvy5PTk5…PaMxXs$611.8K
2026-04-23 15:43 UTC OutgoingTJmvy5PTk5…PaMxXs$200
2026-04-17 08:45 UTC IncomingTCZ33me6QL…41USHP$2.62
2026-04-17 08:44 UTC OutgoingTCZ33ocYeb…41USHP$262.5K
2026-04-16 03:47 UTC IncomingTCZ33me6QL…41USHP$1.50
2026-04-16 03:45 UTC OutgoingTCZ33ocYeb…41USHP$150.1K
2026-04-10 23:18 UTC IncomingTD6Nk7osod…dzqEXB$5.00
2026-04-10 23:16 UTC OutgoingTD6Nv7YoYL…dzqEXB$499.8K
2026-04-10 23:14 UTC IncomingTD6NS8bA91…dzqEXB$2.01
2026-04-10 23:14 UTC OutgoingTD6Nv7YoYL…dzqEXB$200
2026-04-09 03:51 UTC IncomingTFwqLvUSDp…aHRQF4$1.97
2026-04-09 03:49 UTC OutgoingTFwqACYSNk…aHRQF4$19.7K
2026-04-08 08:50 UTC IncomingTJBJADBtSN…R6e2Pg$920.0K
2026-04-08 08:47 UTC IncomingTScsEAXHmx…WkFdF5$1.9M
2026-04-08 08:46 UTC OutgoingTScsEAXHmx…WkFdF5$5.0K
2026-04-08 08:45 UTC IncomingTScsEAXHmx…WkFdF5$20.0K

Balance history

Now: $1.1M · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Wed 08:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
4
Thu
4
2
Fri
2
4
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