USDT address · TRON

TK19MqFMLJW9hxr9mm5aX6hMBYTLHtk1Y6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 241
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-09 15:30 UTC
Active for
5 months 18 days

USDT activity (all-time)

Incoming
$914,198
108 transactions
Outgoing
$870,956
118 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$43 241
    TX 0x04fcb157ddd5018ba4914ecf046e07589e4d0f4593e10c1e47a4b251d3a38dcb
  2. Ban$43 241
    TX 0x6e40f9070688ffdba8464aa5171e36905e2f09f8801ad6a189aa8f4cbfce0c77· Block #83 254 114

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 2026-06-02, freezing $43 241 of USDT. Pre-ban submission was first observed on 2026-06-02 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 108 inbound transfers totalling $914 198, and 118 outbound transfers totalling $870 956.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFDrSDcisE…rSqERm
92$262.0K
TPbRGtqoFC…tPNcjF
15—$36.4K
TBtxph1epL…NPcR4u
1—$1.01

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-04 19:25 UTC OutgoingTBtTvmqMLv…NPcR4u$5.0K
2026-06-04 12:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-04 10:48 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-06-04 10:38 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-06-03 13:41 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-05-28 15:50 UTC OutgoingTU4NMGgCnw…9pzVtf$8.0K
2026-05-27 14:33 UTC OutgoingTU4NMGgCnw…9pzVtf$12.0K
2026-05-27 13:06 UTC OutgoingTL4bTpCXEx…RBAnc4$10.0K
2026-05-26 18:10 UTC OutgoingTU4NMGgCnw…9pzVtf$8.0K
2026-05-22 12:35 UTC OutgoingTDzkfgwzmA…YaWZ5J$900
2026-05-20 21:00 UTC OutgoingTZ9bd4ZHVW…XbKYTc$709
2026-05-20 20:58 UTC OutgoingTVbDje8WVj…MQhonj$535
2026-05-20 20:16 UTC OutgoingTBnrdVd7eC…yQtA2g$2.0K
2026-05-20 19:03 UTC OutgoingTU4NMGgCnw…9pzVtf$6.0K
2026-05-19 18:28 UTC OutgoingTSPYMtekFC…H4qgyj$1.0K
2026-05-19 13:14 UTC OutgoingTL4bTpCXEx…RBAnc4$6.0K
2026-05-19 13:11 UTC OutgoingTU4NMGgCnw…9pzVtf$15.0K
2026-05-18 21:08 UTC OutgoingTBnrdVd7eC…yQtA2g$3.2K
2026-05-18 10:46 UTC OutgoingTG49H8qpJE…Yi5zxd$18.5K
2026-05-16 12:19 UTC OutgoingTU4NMGgCnw…9pzVtf$15.0K
2026-05-14 12:01 UTC OutgoingTU4NMGgCnw…9pzVtf$20.0K
2026-05-11 20:13 UTC OutgoingTFDrSDcisE…rSqERm$12.0K
2026-05-11 18:34 UTC OutgoingTU4NMGgCnw…9pzVtf$12.0K
2026-05-11 10:42 UTC OutgoingTL4bTpCXEx…RBAnc4$7.0K
2026-05-10 16:05 UTC OutgoingTXqZKDf6x7…eumvR9$35.3K
2026-05-10 09:58 UTC OutgoingTLuheZ2gfp…yxaRPU$8.5K
2026-05-09 10:21 UTC OutgoingTTbaNNyeq8…CDTWbW$3.7K
2026-05-08 15:27 UTC OutgoingTU4NMGgCnw…9pzVtf$8.0K
2026-05-08 15:24 UTC OutgoingTU4NMGgCnw…9pzVtf$8.0K

Balance history

Now: $43.2K · 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.