USDT address · TRON

TNK4Kq2LWXVuYzbk4ysCmaiAtMT4sSw25S

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$650 872
Window from pre-ban to ban: 1 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-30 16:44 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,560,013
11 transactions
Outgoing
$909,141
9 transactions

Updated 16.07.2026

Event history

  1. Pre-ban$650 872
    TX 0x233c49acb6f514d0af89f4a84987ed57675d1f75e1d4a491b5eb87d9b5b5f9db
  2. Ban$650 872
    TX 0x5177b3a6d1c9b518453e32a956ebf3b0a3704dd133aba2ff48345b9ff0f3fe51· Block #84 520 656

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 2026-07-16, freezing $650 872 of USDT. Pre-ban submission was first observed on 2026-07-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $1.56M, and 9 outbound transfers totalling $909 141.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-16, freezing $650 872 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?

$650 872 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 2024-12-30. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLAMd79Hjj…cKiZ3B🔍 в базе
—2$349.2K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-07-15 17:09 UTC OutgoingTLAMd79Hjj…cKiZ3B$349.2K
2026-07-15 16:42 UTC OutgoingTLAMd79Hjj…cKiZ3B$50
2025-01-14 11:21 UTC OutgoingTQJ2PtPgaZ…JnsxGB$11.4K
2025-01-06 13:07 UTC OutgoingTHLuK7fKfv…rBpu56$50.0K
2025-01-06 12:21 UTC OutgoingTTZ9YsHP3z…tFgVr5$70.0K
2025-01-06 12:07 UTC OutgoingTLa87TizEr…hwSpqs$19.9K
2025-01-06 12:03 UTC OutgoingTQJKPZbWCD…JnsxGB$0
2025-01-06 12:03 UTC OutgoingTQJ2PtPgaZ…JnsxGB$110.6K
2024-12-31 17:19 UTC OutgoingTYkc1J6dZK…UUzLDH$298.0K

Balance history

Now: $650.9K · 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.