USDT address · TRON

TXKSaDSQy3MF6DrUTQd4gkKzVchtKdzmAt

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 508
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$19 508
  2. Ban$19 508

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-23, freezing $19 508 of USDT. Pre-ban submission was first observed on 2025-12-23 — a 12 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-23, freezing $19 508 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?

$19 508 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 2025-12-23. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-05 16:59 UTC IncomingTFDqBE4xYa…ezhHMJ$10.3K
2025-12-04 14:18 UTC OutgoingTHq11ndHFe…Jh3d3b$17.9K
2025-12-03 16:58 UTC IncomingTFDqBE4xYa…ezhHMJ$10.1K
2025-12-03 15:26 UTC OutgoingTHq11ndHFe…Jh3d3b$11.0K
2025-11-28 19:17 UTC IncomingTFDqBE4xYa…ezhHMJ$10.9K
2025-11-28 13:36 UTC OutgoingTHq11ndHFe…Jh3d3b$50.2K
2025-11-24 15:29 UTC IncomingTFDqBE4xYa…ezhHMJ$6.0K
2025-11-20 17:28 UTC IncomingTFDqBE4xYa…ezhHMJ$15.2K
2025-11-17 14:44 UTC IncomingTUrVVdzn2a…wVh2bz$10.0K
2025-11-13 18:43 UTC IncomingTUrVVdzn2a…wVh2bz$10.7K
2025-11-10 13:53 UTC IncomingTFDqBE4xYa…ezhHMJ$10.3K
2025-11-06 13:32 UTC IncomingTFDqBE4xYa…ezhHMJ$10.1K
2025-11-05 19:09 UTC OutgoingTHq11ndHFe…Jh3d3b$17.2K
2025-11-04 14:05 UTC IncomingTFDqBE4xYa…ezhHMJ$10.0K
2025-10-31 14:58 UTC IncomingTFDqBE4xYa…ezhHMJ$10.3K
2025-10-31 12:52 UTC OutgoingTHq11ndHFe…Jh3d3b$20.0K
2025-10-29 16:14 UTC IncomingTFDqBE4xYa…ezhHMJ$10.2K
2025-10-27 14:18 UTC IncomingTFDqBE4xYa…ezhHMJ$11.0K
2025-10-27 12:57 UTC OutgoingTHq11ndHFe…Jh3d3b$35.2K
2025-10-22 19:23 UTC IncomingTFDqBE4xYa…ezhHMJ$11.5K
2025-10-21 12:52 UTC IncomingTFDqBE4xYa…ezhHMJ$12.0K
2025-10-16 14:31 UTC IncomingTFDqBE4xYa…ezhHMJ$11.0K
2025-10-10 16:56 UTC OutgoingTHq11ndHFe…Jh3d3b$45.0K
2025-10-09 19:43 UTC IncomingTFDqBE4xYa…ezhHMJ$11.0K
2025-10-08 20:03 UTC IncomingTFDqBE4xYa…ezhHMJ$10.0K
2025-10-07 14:18 UTC OutgoingTHq11ndHFe…Jh3d3b$59.2K
2025-10-03 19:16 UTC IncomingTFDqBE4xYa…ezhHMJ$70.0K
2025-10-02 18:55 UTC OutgoingTHq11ndHFe…Jh3d3b$39.1K
2025-10-02 14:25 UTC OutgoingTHq11ndHFe…Jh3d3b$50.2K
2025-10-01 19:37 UTC IncomingTFDqBE4xYa…ezhHMJ$100.0K
2025-10-01 18:43 UTC OutgoingTHq11ndHFe…Jh3d3b$29.0K
2025-10-01 17:02 UTC OutgoingTHq11ndHFe…Jh3d3b$51.0K
2025-10-01 16:48 UTC OutgoingTHq11ndHFe…Jh3d3b$55.4K
2025-10-01 15:19 UTC IncomingTFDqBE4xYa…ezhHMJ$77.1K
2025-10-01 14:18 UTC OutgoingTHq11ndHFe…Jh3d3b$51.1K
2025-10-01 14:04 UTC OutgoingTHq11ndHFe…Jh3d3b$52.2K
2025-10-01 12:27 UTC OutgoingTHq11ndHFe…Jh3d3b$54.1K
2025-09-30 19:57 UTC IncomingTFDqBE4xYa…ezhHMJ$88.0K
2025-09-30 15:52 UTC IncomingTFDqBE4xYa…ezhHMJ$126.8K
2025-09-30 15:23 UTC OutgoingTHq11ndHFe…Jh3d3b$54.2K
2025-09-30 14:37 UTC OutgoingTHq11ndHFe…Jh3d3b$54.4K
2025-09-30 14:26 UTC OutgoingTHq11ndHFe…Jh3d3b$52.2K
2025-09-30 14:08 UTC IncomingTFDqBE4xYa…ezhHMJ$150.7K
2025-09-30 14:07 UTC OutgoingTHq11ndHFe…Jh3d3b$54.1K
2025-09-30 13:53 UTC OutgoingTHq11ndHFe…Jh3d3b$56.1K
2025-09-30 12:43 UTC OutgoingTHq11ndHFe…Jh3d3b$50.2K
2025-09-29 19:36 UTC IncomingTFDqBE4xYa…ezhHMJ$10.0K
2025-09-29 19:15 UTC IncomingTFDqBE4xYa…ezhHMJ$117.3K
2025-09-26 19:24 UTC IncomingTFDqBE4xYa…ezhHMJ$20.0K
2025-09-26 15:39 UTC OutgoingTHq11ndHFe…Jh3d3b$58.1K

Balance history

Now: $19.5K · 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.