USDT address · TRON

TCKyS58zndxDWpcei3Cjfnopd5jMHAXu5k

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-19 12:19 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$43,234,772
167 transactions
Outgoing
$43,234,772
120 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x06af147f0748ca0d5dcd40dadd40873394d15b958fb4af699abc91783b96ea89· Block #59 411 854
  2. Ban$0.00
    TX 0xdb0af6068473e98dcac39cac1bda83ac8faad4fc54d7705d130a4a28a7d12f89· Block #59 415 001

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 2024-02-25, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-02-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 167 inbound transfers totalling $43M, and 120 outbound transfers totalling $43M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-25, freezing $0.00 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?

$0.00 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 2024-02-19. 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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-27 04:19 UTC IncomingTW7dLc1p4k…3VMqLo$0.01
2024-02-25 04:19 UTC OutgoingTW7duNgi4j…3VMqLo$78.2K
2024-02-25 04:18 UTC IncomingTQAwTMTkZM…u8tquT$78.2K
2024-02-24 21:17 UTC IncomingTAVZfTB1Ty…eav1Sr$0.00
2024-02-24 19:14 UTC OutgoingTW7duNgi4j…3VMqLo$1.0M
2024-02-24 17:27 UTC IncomingTW7d3SMygm…YVMqLo$0.60
2024-02-24 17:26 UTC IncomingTG7XaVX17B…45tvKq$999.9K
2024-02-24 17:19 UTC IncomingTG7XaVX17B…45tvKq$100
2024-02-24 16:44 UTC OutgoingTW7duNgi4j…3VMqLo$1.5M
2024-02-24 16:44 UTC IncomingTSXYE62UJo…CnxFvc$1.5M
2024-02-24 16:42 UTC IncomingTSXYE62UJo…CnxFvc$100
2024-02-24 15:32 UTC OutgoingTW7duNgi4j…3VMqLo$152.9K
2024-02-24 15:32 UTC OutgoingTW7duNgi4j…3VMqLo$585.0K
2024-02-24 15:31 UTC IncomingTWUR6PM1r2…r2s3qq$152.9K
2024-02-24 15:31 UTC IncomingTURbXtL3BR…a4nLZt$584.9K
2024-02-24 15:26 UTC IncomingTURbXtL3BR…a4nLZt$100
2024-02-24 15:21 UTC OutgoingTW7duNgi4j…3VMqLo$500.0K
2024-02-24 15:21 UTC IncomingTSy5CUnPES…42Sd7b$500.0K
2024-02-24 14:49 UTC OutgoingTW7duNgi4j…3VMqLo$1.0M
2024-02-24 14:48 UTC IncomingTSXYE62UJo…CnxFvc$1.0M
2024-02-24 14:47 UTC OutgoingTW7duNgi4j…3VMqLo$9.6K
2024-02-24 14:47 UTC IncomingTWriAhJjFH…QZiUwb$9.6K
2024-02-24 14:08 UTC OutgoingTW7duNgi4j…3VMqLo$500.0K
2024-02-24 14:07 UTC IncomingTA8xpepEN8…tvjRLf$500.0K
2024-02-24 13:27 UTC OutgoingTW7duNgi4j…3VMqLo$500.0K
2024-02-24 13:26 UTC IncomingTURbXtL3BR…a4nLZt$499.9K
2024-02-24 13:24 UTC IncomingTURbXtL3BR…a4nLZt$100
2024-02-24 12:14 UTC OutgoingTW7duNgi4j…3VMqLo$500.0K
2024-02-24 12:13 UTC IncomingTURbXtL3BR…a4nLZt$499.9K
2024-02-24 12:11 UTC IncomingTURbXtL3BR…a4nLZt$100
2024-02-24 12:10 UTC OutgoingTW7duNgi4j…3VMqLo$266.0K
2024-02-24 12:09 UTC IncomingTRHY8Cvn1t…SNS2ds$266.0K
2024-02-24 12:09 UTC OutgoingTW7duNgi4j…3VMqLo$532
2024-02-24 12:08 UTC IncomingTRHY8Cvn1t…SNS2ds$532
2024-02-24 10:57 UTC OutgoingTW7duNgi4j…3VMqLo$580.3K
2024-02-24 10:56 UTC IncomingTMTMmtpPN1…GTVtgN$580.3K
2024-02-24 09:53 UTC OutgoingTW7duNgi4j…3VMqLo$1.1M
2024-02-24 09:53 UTC IncomingTS6jnkktqu…4bn3WZ$1.1M
2024-02-24 08:02 UTC OutgoingTW7duNgi4j…3VMqLo$4.0K
2024-02-24 08:01 UTC IncomingTPCAXVtu3v…tKcXzQ$4.0K
2024-02-24 04:53 UTC OutgoingTW7duNgi4j…3VMqLo$89.3K
2024-02-24 04:52 UTC IncomingTWUR6PM1r2…r2s3qq$89.3K
2024-02-23 21:25 UTC OutgoingTW7duNgi4j…3VMqLo$4.5M
2024-02-23 20:22 UTC IncomingTRjybPDo6W…PwjP7m$80.1K
2024-02-23 19:09 UTC IncomingTEPSrSYPDS…MkRGfn$231.8K
2024-02-23 18:34 UTC IncomingTEPSrSYPDS…MkRGfn$255.8K
2024-02-23 18:32 UTC IncomingTLghxdfcRq…G1HTBk$841.7K
2024-02-23 18:14 UTC IncomingTSXYE62UJo…CnxFvc$500.0K
2024-02-23 17:59 UTC IncomingTEPSrSYPDS…MkRGfn$255.5K
2024-02-23 17:55 UTC IncomingTSXYE62UJo…CnxFvc$1.0M

Balance history

Now: $0 · 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.