USDT address · TRON

TK1CxosRZzzk7okfHXVsErLk4Q3WHkGXUw

Name: TK1Cxo…GXUw · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-20T19:10:51Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$156 859

Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-24 18:16 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $10,436,482
358 transactions
Outgoing: $10,279,623
136 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-20 19:10:51 UTC$156 859
TX 0x5afa402bb77590498a69f2a4bff5bb608c0eff4e3d49b096ad889bb2745c46e7· Block #77 668 097
Ban2025-11-20 19:28:33 UTC$156 859
TX 0x5db449cf5c5ed9918eacebc224f0957263c43e2c94ba255305c6621b6564b678· Block #77 668 451

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 2025-11-20, freezing $156 859 of USDT. Pre-ban submission was first observed on 2025-11-20 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 358 inbound transfers totalling $10M, and 136 outbound transfers totalling $10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-20, freezing $156 859 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?

$156 859 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-24. 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.