USDT address · TRON

TKzYEa8oTtP1QNEMwSBtYSm8CNDw3a5mBn

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$193 448
Window from pre-ban to ban: 1 h 16 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$193 448
  2. Ban$193 448

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 2026-09-01, freezing $193 448 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $193 448 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?

$193 448 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 2026-09-01. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-01 16:55 UTC IncomingTJuiNNSeKL…K9iKn7$10.0K
2026-08-29 16:19 UTC IncomingTJuiNNSeKL…K9iKn7$10.0K
2026-08-24 16:19 UTC IncomingTFpzhuQXmF…W8WE3Q$20.0K
2026-08-21 15:54 UTC IncomingTEMT1LhKkF…86xkd5$10.0K
2026-08-20 16:30 UTC IncomingTF19ABi6Q2…agtSUV$30.0K
2026-08-18 16:09 UTC IncomingTEMT1LhKkF…86xkd5$10.0K
2026-08-14 16:12 UTC IncomingTGwdRFmhrE…XeZG6A$20.0K
2026-08-14 12:49 UTC IncomingTXHX2NUvcg…avHDWN$14.9K
2026-08-14 11:39 UTC IncomingTGuQWzuME4…zX2izS$19.6K
2026-08-13 16:56 UTC IncomingTBpPJiAWfM…bgCAzk$11.0K
2026-08-13 09:42 UTC IncomingTXHX2NUvcg…avHDWN$40.0K
2026-08-11 16:36 UTC IncomingTGwdRFmhrE…XeZG6A$90.0K
2026-08-10 16:40 UTC IncomingTBhZr9BhuD…AdRru2$85.0K
2026-08-09 04:51 UTC IncomingTXHX2NUvcg…avHDWN$57.7K
2026-08-07 17:09 UTC IncomingTVXzNfuReA…NQEVYb$10.0K
2026-08-05 16:38 UTC IncomingTJuiNNSeKL…K9iKn7$10.0K
2026-08-01 16:27 UTC IncomingTJuiNNSeKL…K9iKn7$10.0K
2026-07-27 15:47 UTC IncomingTK3EeVeACG…1LtLAu$20.0K
2026-07-26 15:57 UTC IncomingTK3EeVeACG…1LtLAu$56.0K
2026-07-25 16:07 UTC IncomingTZ4HGZWeD4…vw9bQi$10.0K
2026-07-24 17:49 UTC IncomingTJuiNNSeKL…K9iKn7$12.0K
2026-07-23 16:49 UTC IncomingTYw9FyrGUp…jthM8P$58.0K
2026-07-22 16:44 UTC IncomingTYw9FyrGUp…jthM8P$150.0K
2026-07-19 17:25 UTC IncomingTZ4WST1nud…pvUrGB$10.0K
2026-07-17 16:04 UTC IncomingTJuiNNSeKL…K9iKn7$10.0K

Balance history

Now: $193.4K · 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 16:00 · 10
00
03
06
09
12
15
18
21
Mon
5
4
6
8
Tue
4
7
5
Wed
5
5
7
Thu
4
10
Fri
9
4
Sat
7
7
Sun

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