USDT address · TRON

TMKkJ9gm5S2gJieaB6jh1y1YTdhvcjvoHu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4
Window from pre-ban to ban: 4 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-27 18:01 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$19,547
23 transactions
Outgoing
$19,543
46 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$4
    TX 0x41021bbdd30f589323f850bc9340d0f79ea548b61877cf15f4a7b1ca3670148c· Block #65 141 137
  2. Ban$4
    TX 0x25960b96d2bcbfa6a940de4ccba15ae68b251106c6019b1686c98dbe14e3cc87· Block #65 146 126

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 2024-09-11, freezing $4 of USDT. Pre-ban submission was first observed on 2024-09-11 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $19 547, and 46 outbound transfers totalling $19 543.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-10 22:46 UTC OutgoingTRbkfGDi1k…7DRWgf$25
2024-05-10 19:58 UTC OutgoingTQymhuroPt…YTGmCX$50
2024-05-10 12:26 UTC OutgoingTHQjcSMQUF…4rne67$600
2024-05-09 08:45 UTC OutgoingTQymhuroPt…YTGmCX$5.00
2024-05-09 01:30 UTC OutgoingTQymhuroPt…YTGmCX$20
2024-05-09 01:27 UTC OutgoingTB4waWLxQA…cNhLyS$500
2024-05-08 23:50 UTC OutgoingTQymhuroPt…YTGmCX$100
2024-05-08 21:28 UTC OutgoingTQymhuroPt…YTGmCX$200
2024-05-08 21:21 UTC OutgoingTQymhuroPt…YTGmCX$140
2024-05-08 20:26 UTC OutgoingTQymhuroPt…YTGmCX$120
2024-05-08 20:18 UTC OutgoingTQymhuroPt…YTGmCX$100
2024-05-08 19:42 UTC OutgoingTQymhuroPt…YTGmCX$100
2024-05-08 16:51 UTC OutgoingTQymhuroPt…YTGmCX$20
2024-05-08 15:51 UTC OutgoingTQymhuroPt…YTGmCX$100
2024-05-08 15:39 UTC OutgoingTQymhuroPt…YTGmCX$50
2024-05-08 14:58 UTC OutgoingTQymhuroPt…YTGmCX$50
2024-05-08 12:28 UTC OutgoingTQymhuroPt…YTGmCX$50
2024-05-08 11:43 UTC OutgoingTQymhuroPt…YTGmCX$100
2024-05-08 11:16 UTC OutgoingTQymhuroPt…YTGmCX$50
2024-05-08 09:56 UTC OutgoingTDkevG5coh…8dbBAm$50
2024-05-08 04:40 UTC OutgoingTWsbSzkp2m…wKDSZX$500
2024-05-04 09:00 UTC OutgoingTVg9Ni5jtU…dqQAFP$2.1K
2024-05-02 04:00 UTC OutgoingTMz8svTaRt…fWPU2g$2.0K
2024-05-01 18:34 UTC OutgoingTDgart2GGq…shLJq7$330
2024-04-30 19:30 UTC OutgoingTXBFATfFnf…u5g7KU$35
2024-04-29 17:59 UTC OutgoingTGWubRX5V1…QRQDze$180
2024-04-26 19:26 UTC OutgoingTGyS9QPyp2…MjEHeG$1.0K
2024-04-25 12:27 UTC OutgoingTKh4mnjo8Z…aoL54P$310
2024-04-24 07:34 UTC OutgoingTF4TB5d22i…3pALry$300
2024-04-23 09:33 UTC OutgoingTLDxmAwa95…2pYsLR$340
2024-04-23 02:42 UTC OutgoingTWSooe3nNm…A9pT2a$150
2024-04-19 14:29 UTC OutgoingTMV65YKpiv…aBYtPy$1.2K
2024-04-14 11:03 UTC OutgoingTPjZ43VWe8…wuqgxn$450
2024-04-13 19:06 UTC OutgoingTGysTjqUYX…qqaABj$1.5K
2024-04-09 11:19 UTC OutgoingTXcAedht9G…W5NnZ7$500
2024-04-09 04:23 UTC OutgoingTYcmQcZSzb…mqh3o6$2.0K

Balance history

Now: $4.00 · 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.