USDT address · TRON

TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ

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
2 months 7 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
  2. Ban$34 056

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.

Контрагенты

Показаны 117 · по объёму

АдресВходящихИсходящихОбъём ≈
86$122.6K
1$9.5K
2$1.3K
1$710
1$622
2$509
1$437
2$400
1$343
2$303
1$301
1$202
1$200
1$105
1$102
1$101
1$4.89

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: $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.