USDT address · TRON

TKzVaxLGDNscPv9ak2UC7S6NWUmkXtEzfF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$126 725
Window from pre-ban to ban: 13 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$126,725
2 transactions
Outgoing
$0
0 transactions

Updated 09.07.2026

Event history

  1. Pre-ban$126 725
    TX 0x91d97ff16923fe34b575ebc7d1e042033b54697687e84e9d38b479061bd4b22f
  2. Ban$126 725
    TX 0x2fc2ccc05725e335de309ce5be09703a36bffea1797b4f0d2fa47246841aa8a6· Block #84 336 304

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 2026-07-10, freezing $126 725 of USDT. Pre-ban submission was first observed on 2026-07-09 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $126 725, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-10, freezing $126 725 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?

$126 725 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-07-09. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TKusdiA8fC…nzgBB7
1—$108.8K
TMZc7qraJX…iiU8cf
1—$17.9K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-06-30 17:18 UTC IncomingTKusdiA8fC…nzgBB7$108.8K
2026-06-30 17:17 UTC IncomingTMZc7qraJX…iiU8cf$17.9K

Balance history

Now: $126.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 17:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
Fri
Sat
Sun
1