USDT address · TRON

TK24NbvC2LSe8gs59p6SFuc5iAvKcnxanj

Name: TK24Nb…xanj · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-11T08:06:36Z
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

$75 206

Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-11-08 09:28 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $5,560,914
543 transactions
Outgoing: $5,485,708
427 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-11 08:06:36 UTC$75 206
TX 0x5c7741b3844712dcb2346b0c2be2c14a7e7abbe4240c72119942373d1a8efe17· Block #80 849 852
Ban2026-03-11 08:06:39 UTC$75 206
TX 0x00a5b9630a26cc4742b6b6f795a39d8b2352278d10fe9247deb540a39a07a372· Block #80 849 853

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 2026-03-11, freezing $75 206 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 543 inbound transfers totalling $5.56M, and 427 outbound transfers totalling $5.49M.

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.