USDT address · TRON

TKyB6AdtjF1RWe1X5fXyTfgJtG6aD22GZe

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$9 800

Current balance

querying the blockchain…

Address age

First transaction
2021-05-16 06:14 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$379,081
62 transactions
Outgoing
$379,081
80 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 800
    TX 0xca667d316ed9648b8ec33167865811e42411301112b87fe45455cdde7f75322f· Block #81 270 042
  2. Ban$9 800
    TX 0x49f1e21fad10fc361dccc7535a6aab2aceccd0e5bfa60c09f982b1003d9074cc· Block #81 270 074
  3. Unban$9 800
    TX 0x32b2c6d22af80c667717e88081908ee3c3b6d9f86cba5477809f4302d4605b56· Block #82 706 447

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-25 but has not yet executed. Pre-ban balance: $9 800 of USDT.

Lifetime USDT flow on this address: 62 inbound transfers totalling $379 081, and 80 outbound transfers totalling $379 081.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-25 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $9 800 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2021-05-16. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSYUpM5oVV…QnwoJY
8—$77.8K
TEHYy9MqPf…ZYCKDZ
58$66.2K
TQTLpUNz7i…Z4wzaF
8—$57.4K
TW2zCf35cq…uw39At
617$40.8K
TS98H6jSx6…ZXgQ7K
3—$27.0K
TND373Cacn…FYMWDi
1—$26.2K
TXteqoMfZ3…i18Y6i
1—$21.0K
TT3kgJohTQ…vNG3i4
6—$18.2K
TPwezUWpEG…CEEt5s
17$10.6K
TL7SvTKd1e…Uwz9XU
1—$10.0K
TWa6J2CENA…LxAKkA
1—$9.8K
TX6epb8GhQ…NZwrCU
21$9.4K
TB73gtW1hs…Jk53eH
2—$9.0K
TFPmqGvqLr…VNmiBC
1—$8.7K
TWehA8FAEE…gMg6XY
1—$8.2K
TLXoD8EpeR…wGJm5h
1—$8.0K
TFBMyvfKGt…6peZhy
1—$7.8K
TJmiY9X734…sRsRvc
2—$4.1K
TQmFWotSAc…PMfP2p
1—$3.2K
TYniAKLDTq…Q1K3ym
1—$2.4K
TXhSuDGef2…38erDP
1—$1.2K
TUFXa8Hk3k…d5pL2S
1—$710
TZCqXcP9xW…mUDs8V
1—$666
TFAAfquhFB…H6JZzr
1—$0.91
TX6epLiXcZ…NZwrCU
1—$0.64
TFxorHZzJC…H6JZzr
1—$0.63

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: $9.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.