USDT address · TRON

TTkHW4ak7CQYHsYXuCuuQUJYyAdb7RkycE

Queued for blockingTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$2.51M

Current balance

querying the blockchain…

Address age

First transaction
2026-10-28 08:32 UTC
Active for
2 days

USDT activity (all-time)

Incoming
$19,781,500
14 transactions
Outgoing
$17,272,869
30 transactions

Updated 28.10.2026

Event history

  1. Pre-ban$2.51M
    TX 0x7e59b7be6b7f18cf627d60e866da2875134f790b8ba672a5cdb83fd41d069fc7· Block #87 507 973

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-10-28 but has not yet executed. Pre-ban balance: $2.51M of USDT.

Lifetime USDT flow on this address: 14 inbound transfers totalling $20M, and 30 outbound transfers totalling $17M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-10-28 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $2.51M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2026-10-28. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXj6pWJNNs…8Q1PNP
—2$2.8M
TCskzTKGQS…4i2NWK
—2$2.0M
TUgJcYHt8p…uF2WUo
—1$2.0M
TLt7GcDvRG…f6Wjai
—2$1.8M
TSKpGYNh6z…mTF1eo
—1$1.5M
TDLZz8igE8…a4Simv
—2$1.4M
TJgPGQrtaF…1m7on6🔍 в базе
—2$1.0M
TJ7i9m5nSw…3nvUKx
—1$750.0K
TG8dCfmQzq…qLGrWh
—1$600.0K
TXyiv2o7Rm…xpKay6
—2$500.0K
TEfxf1y8XB…ZVPeqZ
—2$467.0K
TBzBRFp8RS…kAQ46W
—1$450.0K
TVTLRZDyjq…BbCJZM
—1$400.0K
TRjGrWfcHb…LPyhnn
—1$300.0K
TKFR4N2fjZ…cVXjU9
—1$299.9K
TBRAsoU4Dn…pYYzL8
—1$201.4K
TDf3bnj4L3…8fhFne
—1$200.3K
TA1Jf6umeZ…VnWbTW
—1$200.0K
TS59NWLuMm…PAaAnt
—2$160.0K
TJTcgYFfnr…nbuNin
—1$117.5K
TPgDpxyDq3…239mPn
—1$100.0K
TUBGiATi9j…YZuV4n
—1$30.2K

Поток средств

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

Transfers

45 · newest first

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

WhenTypeCounterpartyAmount
2026-10-28 14:26 UTC IncomingTTPpCm713n…vUfQeE$5.00
2026-10-28 13:54 UTC OutgoingTUgJcYHt8p…uF2WUo$2.0M
2026-10-28 13:53 UTC OutgoingTUBGiATi9j…YZuV4n$30.2K
2026-10-28 13:39 UTC OutgoingTBRAsoU4Dn…pYYzL8$201.4K
2026-10-28 13:25 UTC IncomingTDsCW6Tdbw…huZzs5$3.0M
2026-10-28 13:12 UTC OutgoingTXj6pWJNNs…8Q1PNP$650.0K
2026-10-28 13:11 UTC OutgoingTJ7i9m5nSw…3nvUKx$750.0K
2026-10-28 13:11 UTC IncomingTYbUjsM8Wj…BrAoYY$3.0M
2026-10-28 12:47 UTC OutgoingTDLZz8igE8…a4Simv$1.4M
2026-10-28 12:44 UTC OutgoingTJgPGQrtaF…1m7on6$500.9K
2026-10-28 12:41 UTC OutgoingTXyiv2o7Rm…xpKay6$499.9K
2026-10-28 12:39 UTC OutgoingTLt7GcDvRG…f6Wjai$1.0M
2026-10-28 12:37 UTC OutgoingTDLZz8igE8…a4Simv$100
2026-10-28 12:36 UTC IncomingTJHMg2gubM…bcjDUW$1.0M
2026-10-28 12:36 UTC IncomingTHwpceMBpC…eTVLfz$1.0M
2026-10-28 12:34 UTC OutgoingTKFR4N2fjZ…cVXjU9$299.9K
2026-10-28 12:22 UTC OutgoingTXj6pWJNNs…8Q1PNP$2.2M
2026-10-28 12:19 UTC IncomingTDsCW6Tdbw…huZzs5$2.5M
2026-10-28 12:14 UTC OutgoingTJTcgYFfnr…nbuNin$117.5K
2026-10-28 12:13 UTC OutgoingTXyiv2o7Rm…xpKay6$100
2026-10-28 12:09 UTC OutgoingTLt7GcDvRG…f6Wjai$817.7K
2026-10-28 11:51 UTC OutgoingTBzBRFp8RS…kAQ46W$450.0K
2026-10-28 11:51 UTC IncomingTRCnay6Mpg…YgcmQt$330.0K
2026-10-28 11:49 UTC IncomingTDsCW6Tdbw…huZzs5$1.9M
2026-10-28 11:48 UTC OutgoingTRjGrWfcHb…LPyhnn$300.0K
2026-10-28 11:45 UTC OutgoingTS59NWLuMm…PAaAnt$160.0K
2026-10-28 11:33 UTC OutgoingTCskzTKGQS…4i2NWK$1.0M
2026-10-28 11:32 UTC OutgoingTSKpGYNh6z…mTF1eo$1.5M
2026-10-28 11:30 UTC OutgoingTEfxf1y8XB…ZVPeqZ$466.9K
2026-10-28 11:29 UTC IncomingTPAgd6T4zm…HF518U$2.0M
2026-10-28 11:28 UTC OutgoingTA1Jf6umeZ…VnWbTW$200.0K
2026-10-28 11:24 UTC OutgoingTS59NWLuMm…PAaAnt$45
2026-10-28 11:23 UTC OutgoingTEfxf1y8XB…ZVPeqZ$100
2026-10-28 11:20 UTC OutgoingTG8dCfmQzq…qLGrWh$600.0K
2026-10-28 11:16 UTC OutgoingTPgDpxyDq3…239mPn$100.0K
2026-10-28 11:15 UTC OutgoingTJgPGQrtaF…1m7on6$500.0K
2026-10-28 11:13 UTC OutgoingTCskzTKGQS…4i2NWK$1.0M
2026-10-28 11:04 UTC OutgoingTDf3bnj4L3…8fhFne$200.3K
2026-10-28 10:29 UTC IncomingTPenNHzV1E…9ffk5F$2.5M
2026-10-28 10:25 UTC IncomingTLsnvPEBio…iA6g2Q$1.0M
2026-10-28 09:47 UTC OutgoingTVTLRZDyjq…BbCJZM$400.0K
2026-10-28 08:59 UTC IncomingTNAWibq3aA…1J88SK$1.5K
2026-10-28 08:48 UTC IncomingTNAWibq3aA…1J88SK$750.4K
2026-10-28 08:47 UTC IncomingTJUEqEuFMV…voe9WL$749.5K
2026-10-28 08:31 UTC IncomingTJUEqEuFMV…voe9WL$100

Balance history

Now: $2.5M · sample: 45

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 11:00 · 17
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17
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