USDT address · TRON

TKxgP1tnPCcrP2rs2dGnqPhL59GdUY9TYx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 341
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-08 02:50 UTC
Active for
1 month 30 days

USDT activity (all-time)

Incoming
$95,465
19 transactions
Outgoing
$87,124
29 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$8 341
    TX 0xcd90005c152c38973782c33158bcdbdfd0bf97b1b9a96345a62883eb504732f2
  2. Ban$8 341
    TX 0x3dffb79059ad096daff348e7bebdd22318cb65a856ead07f009cff92d08e44b3· Block #84 086 404

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 2026-07-01, freezing $8 341 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $95 465, and 29 outbound transfers totalling $87 124.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $8 341 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?

$8 341 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-08. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGK4Taowu4…ESDjcp
—6$40.0K
TNgUBcbGzL…87wX6v
—4$15.0K
TDHC9Qj69L…AkDpf6
—1$13.0K
TAwEUMsccy…CYPQBN
—2$5.8K
THiqbsnj5Y…ixy9Hi🔍 в базе
—2$3.8K
THJa4MKu6m…U1NECs
—2$1.5K
TNRgUPbAkP…7STiaA
—1$1.5K
TWbsMqKD17…XX64E7
—1$1.4K
TBvj6vLHzn…uaLsWF
—1$1.3K
TAZugb3D7k…PqGH3g
—1$1.0K
TJnPnJJPrg…e9D6e2
—1$1.0K
TLuQBkn4wY…N3xJbh
—1$800
TMdwL4MF9Y…nxPvR4
—1$500
TKN8Uipxwh…fQoDb2
—1$460
TDii6vao7x…8xcqYx
—4$18

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2026-06-26 17:03 UTC IncomingTC297Eiqu9…4XddKo$4.2K
2026-06-25 13:21 UTC IncomingTC297Eiqu9…4XddKo$4.5K
2026-06-25 13:21 UTC IncomingTC297Eiqu9…4XddKo$5.8K
2026-06-22 13:05 UTC IncomingTC297Eiqu9…4XddKo$4.2K
2026-06-18 13:11 UTC IncomingTC297Eiqu9…4XddKo$5.6K
2026-06-08 16:55 UTC IncomingTX5XiRXdyz…kncpke$9.8K
2026-06-05 13:13 UTC IncomingTC297Eiqu9…4XddKo$5.6K
2026-06-02 21:19 UTC IncomingTC297Eiqu9…4XddKo$4.7K
2026-05-29 17:03 UTC IncomingTC297Eiqu9…4XddKo$3.9K
2026-05-22 13:31 UTC IncomingTC297Eiqu9…4XddKo$5.8K
2026-05-22 13:31 UTC IncomingTC297Eiqu9…4XddKo$4.6K
2026-05-20 13:02 UTC IncomingTC297Eiqu9…4XddKo$5.6K
2026-05-15 17:38 UTC IncomingTC297Eiqu9…4XddKo$3.8K
2026-05-15 17:36 UTC IncomingTC297Eiqu9…4XddKo$3.9K
2026-05-11 13:49 UTC IncomingTC297Eiqu9…4XddKo$4.6K
2026-05-08 13:31 UTC IncomingTC297Eiqu9…4XddKo$5.8K
2026-05-05 13:54 UTC IncomingTC297Eiqu9…4XddKo$5.6K
2026-05-01 21:21 UTC IncomingTC297Eiqu9…4XddKo$3.9K
2026-05-01 21:21 UTC IncomingTC297Eiqu9…4XddKo$3.8K

Balance history

Now: $8.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

Peak: Fri 13:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
2
Wed
2
3
3
2
Thu
2
4
Fri
4
5
2
4
2
Sat
Sun