USDT address · TRON

TCNKasnehfsqqbhsXyHkecc6kKCYxbNka7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 470
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-28 10:52 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$4,707,812
225 transactions
Outgoing
$4,655,342
146 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$52 470
    TX 0xac3202a0e129b912d60781e369eab5bb587d86401493056b4e92c3d4ffa098b6· Block #69 859 191
  2. Ban$52 470
    TX 0xfffc6ca0eb22771f0ff6eac5f9f503b74afa205b7a8760c7282e9aed460d0b70· Block #69 860 244

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 2025-02-22, freezing $52 470 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 225 inbound transfers totalling $4.71M, and 146 outbound transfers totalling $4.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $52 470 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?

$52 470 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 2023-12-28. 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

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

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-22 15:19 UTC IncomingTVm73JKvZC…FfvLuK$10
2025-02-20 14:39 UTC IncomingTKGaA5PHr9…V8m4RY$18.3K
2025-02-20 14:03 UTC IncomingTKGaA5PHr9…V8m4RY$10
2025-02-19 21:54 UTC IncomingTVm73JKvZC…FfvLuK$1.5K
2025-02-19 21:51 UTC IncomingTGdRNrGpYB…fDiu5E$1.27
2025-02-19 20:46 UTC IncomingTLJck1kARd…wfxYcZ$0.04
2025-02-19 20:06 UTC IncomingTGdRNrGpYB…fDiu5E$0.01
2025-02-19 20:06 UTC IncomingTU6hmGEFxB…fkkasK$165.7K
2025-02-17 00:33 UTC IncomingTGdRNrGpYB…fDiu5E$0.01
2025-02-16 17:04 UTC IncomingTLKrMLQpaw…oCXcaC$0.02
2025-02-14 19:27 UTC IncomingTU6hmGEFxB…fkkasK$154.2K
2025-02-11 14:43 UTC IncomingTMzjTxP5XV…RK7sYu$15.0K
2025-02-04 22:02 UTC IncomingTGdRNrGpYB…fDiu5E$0.05
2025-02-04 21:42 UTC IncomingTGdRv8ZxLU…FDiu5E$100
2025-02-04 21:35 UTC IncomingTGdRv8ZxLU…FDiu5E$100
2025-02-04 21:21 UTC IncomingTCvXXrwR9T…tqGEyX$70.5K
2025-01-31 18:53 UTC IncomingTMzjTxP5XV…RK7sYu$20.0K
2025-01-31 06:55 UTC IncomingTLJck1kARd…wfxYcZ$0.02
2025-01-29 22:11 UTC IncomingTDCsVAjA9e…RUjtvT$0.04
2025-01-29 22:11 UTC IncomingTGdRv8ZxLU…FDiu5E$24.2K
2025-01-28 19:41 UTC IncomingTU9obBMWB6…uppfJN$21.3K
2025-01-28 18:51 UTC IncomingTFGWn86CBg…toy5A8$19.5K
2025-01-28 13:01 UTC IncomingTDKm7KpDCa…aPzX2F$310
2025-01-28 11:25 UTC IncomingTDCsVAjA9e…RUjtvT$0.04
2025-01-28 11:25 UTC IncomingTN6ZwrZb9G…q9KKqf$14.6K
2025-01-15 04:13 UTC IncomingTDCsVAjA9e…RUjtvT$0.04
2025-01-15 04:07 UTC IncomingTDCsVAjA9e…RUjtvT$0.02

Balance history

Now: $52.5K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 00:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
4
4
6
Wed
8
4
8
4
4
Thu
8
5
5
5
Fri
5
4
Sat
4
5
Sun
4

Very active address — pattern based on the last 200 transactions.