USDT address · TRON

TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 056
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-19 01:45 UTC
Active for
3 months 29 days

USDT activity (all-time)

Incoming
$171,843
22 transactions
Outgoing
$137,787
106 transactions

Updated 12.06.2026

Event history

  1. Pre-ban$34 056
    TX 0x95ac03b1ffe908b703ce0131d7d7ea92584fe35b99e94a362a62b493208a969b
  2. Ban$34 056
    TX 0xd9934c490f30f73dce6dfa69ac16373603312e10218a4b760bb6143d7c651e81· Block #83 541 334

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 2026-06-12, freezing $34 056 of USDT. Pre-ban submission was first observed on 2026-06-12 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $171 843, and 106 outbound transfers totalling $137 787.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-12, freezing $34 056 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?

$34 056 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 2026-04-19. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
11—$125.5K
TQXx4pjxur…YYCADu
1—$46.3K

Поток средств

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

Transfers

49+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-15 22:01 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-06-17 09:35 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-06-15 00:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-11 20:11 UTC OutgoingTLeo13n9Km…aFs7Qq$706
2026-06-11 16:26 UTC OutgoingTLeo13n9Km…aFs7Qq$290
2026-06-11 16:00 UTC OutgoingTLeo13n9Km…aFs7Qq$706
2026-06-10 10:36 UTC OutgoingTLeo13n9Km…aFs7Qq$5.0K
2026-06-08 23:08 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-08 22:44 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-08 14:42 UTC OutgoingTLeo13n9Km…aFs7Qq$950
2026-06-08 08:25 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-07 01:38 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-07 01:03 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-04 10:46 UTC OutgoingTLeo13n9Km…aFs7Qq$400
2026-06-03 17:30 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-03 10:27 UTC OutgoingTH4wAHRBQY…H7q1s3$941
2026-06-02 18:08 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-02 18:06 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-02 16:39 UTC OutgoingTLeo13n9Km…aFs7Qq$406
2026-06-01 17:27 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-01 09:41 UTC OutgoingTLeo13n9Km…aFs7Qq$503
2026-05-31 16:00 UTC OutgoingTLeo13n9Km…aFs7Qq$1.8K
2026-05-29 21:42 UTC OutgoingTLeo13n9Km…aFs7Qq$1.5K
2026-05-29 08:57 UTC OutgoingTLeo13n9Km…aFs7Qq$721
2026-05-27 16:26 UTC OutgoingTLeo13n9Km…aFs7Qq$5.1K
2026-05-25 16:43 UTC OutgoingTUod3C3mBD…S9cGs3$100
2026-05-25 13:19 UTC OutgoingTLeo13n9Km…aFs7Qq$3.1K
2026-05-23 21:02 UTC OutgoingTLeo13n9Km…aFs7Qq$4.1K
2026-05-23 15:44 UTC OutgoingTK76FScKx6…9kh56k$200
2026-05-23 11:19 UTC OutgoingTLeo13n9Km…aFs7Qq$1.1K
2026-05-22 12:28 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-21 18:21 UTC OutgoingTLeo13n9Km…aFs7Qq$13.0K
2026-05-21 09:50 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-20 13:05 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-20 05:17 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-20 04:44 UTC OutgoingTLeo13n9Km…aFs7Qq$3.0K
2026-05-19 09:36 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-19 07:19 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-18 04:12 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-18 02:32 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-18 01:01 UTC OutgoingTLeo13n9Km…aFs7Qq$2.5K
2026-05-17 21:57 UTC OutgoingTBDVNiWTuS…4WmKEA$101
2026-05-17 00:13 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-15 17:05 UTC OutgoingTLeo13n9Km…aFs7Qq$3.0K
2026-05-15 14:25 UTC OutgoingTLeo13n9Km…aFs7Qq$1.1K
2026-05-14 23:24 UTC OutgoingTLeo13n9Km…aFs7Qq$300
2026-05-14 17:38 UTC OutgoingTLeo13n9Km…aFs7Qq$305
2026-05-14 16:08 UTC OutgoingTLeo13n9Km…aFs7Qq$920
2026-05-14 03:05 UTC OutgoingTLeo13n9Km…aFs7Qq$300

Balance history

Now: $34.1K · 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.