USDT address · TRON

TK19MqFMLJW9hxr9mm5aX6hMBYTLHtk1Y6

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
  2. Ban$43 241

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 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 134 · по объёму

АдресВходящихИсходящихОбъём ≈
22$357.6K
92$262.0K
61$220.9K
14$148.0K
18$132.5K
8$35.8K
11$31.3K
10$28.3K
1$18.5K
1$13.8K
1$8.5K
1$5.3K
1$5.1K
12$5.0K
1$5.0K
1$4.1K
1$3.7K
1$2.9K
1$1.5K
1$1.3K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$900
1$709
1$662
1$535
1$411
1$212
1$100
1$60
1$40
6$15

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

sample: 200+

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

Peak: Fri 13:00 · 17
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
8
Thu
7
7
Fri
17
Sat
Sun

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