USDT address · TRON

TK4nihuPSZ5obVjDQ5kTt8H8x3DFDwVqmF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$297 006
Window from pre-ban to ban: 2 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-08 10:23 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$48,771,354
908 transactions
Outgoing
$48,474,348
854 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$297 006
    TX 0x2ebacaea98e7c391d4d59b67960f405ce700b4e12f32055f74f090612728f657· Block #59 411 853
  2. Ban$297 006
    TX 0xbefd2e0be3bc8f9b5b2ef4b49b1cc4e7327fb2a27cb8a4d758f23966579690e2· Block #59 415 026

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 2024-02-25, freezing $297 006 of USDT. Pre-ban submission was first observed on 2024-02-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 908 inbound transfers totalling $49M, and 854 outbound transfers totalling $48M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-25, freezing $297 006 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?

$297 006 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 2024-01-08. 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

Показаны 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLFDaSUYLA…qHdKaa
1—$100.0K
TC4eVs6RwW…X66niS
—1$99.8K
TEXNdb1rTb…jzaaUG
21$99.0K
TQwWsmwto8…tsSUXs
51$97.7K
TW69UXvmUT…QGfrPy
1—$96.8K
TJrWjy4HGP…a4HsKT
6—$96.0K
TKHVm3iyR5…Xzr4Tm
1—$95.3K
TTo3cvCWmK…1eq3iC
1—$91.6K
TQ9Dcvf8gw…WJQmnu
8—$89.7K
TMiZ9H52ZC…rAFeV2
1—$87.3K
T9yeVVSQ4w…FMYCeD
2—$86.0K
TEC4Z64tVG…cawZdz
1—$85.0K
TF5dmm6pS8…dco3uT
2—$85.0K
TFTWNgDBkQ…8x5jLu
4—$83.5K
TRPXU3vwL8…cuxxAf
1—$83.4K
TNozwzmCr3…TK1zvE
5—$82.2K
TAKh1V7xiW…rSHVQt
1—$81.7K
TGdpVFAHmd…4TE1jV
—1$80.0K
TXYGHpCbiS…9Ethr3
—2$80.0K
TBA6CypYJi…Q7SqPt
6—$79.1K
TRb428zkTt…gbiy1e
3—$78.8K
TYjTzf9N5E…niKzDz
—2$76.3K
TFi64Q2mxD…2TcsEM
5—$75.3K
THzVJrtLik…s8oabf
2—$74.1K
TQfmGjZuN8…myZimM
3—$72.0K
TLwCVaZgeU…pkjU4b
2—$71.2K
TEPSrSYPDS…MkRGfn
1—$68.2K
TXArVxYRZa…78zBHD
2—$67.9K
TCKK2UPr7L…ABzTvH
2—$64.6K
TTXTCbxyTy…nb1V2H
11$62.7K
TH6oetkKRr…JX5WQy
—9$60.8K
TEGj8Be7bS…xfQb8o
1—$60.7K
TVaHLSfHvd…L9zDU1
1—$60.2K
TJiMFGXzva…d6mJtu
22$60.1K
TU9WMvDuwo…7aRG1H
1—$60.0K
THDjNvQqfx…SXEphp
1—$59.8K
TVNs9RkKSx…pGeLEN
2—$56.9K
TFLe9AMULd…9ibvXW
11$56.9K
TV4bjDSDsj…paWA7D
1—$56.1K
TFm5eBfqim…sBrhvL
1—$55.9K
TFjNmtF3RK…Xa6F9Y
—2$55.4K
TNJRkub37n…E69D4Q
10—$49.8K
TYJU9n2FRz…RigEph
1—$49.8K
TAHsfKai68…XY8cys
1—$48.8K
TKuWYxcBXf…7RvvV7
2—$42.3K
TPX6wsATz5…FofAZv
1—$41.8K
TJeAgBoCJm…ixVAiq
1—$40.9K
TDgttTxXyi…FnEcx1
1—$40.3K
TNmbVbVTnF…gKhwsJ
—4$39.6K
TNUBn8545E…f4Uz13
1—$39.0K

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-24 13:59 UTC OutgoingTNmTjDRxQk…MKhwsJ$0
2024-02-24 13:58 UTC OutgoingTNmTu4zEnQ…fKhwsJ$0
2024-02-24 13:58 UTC OutgoingTNmbVbVTnF…gKhwsJ$2.4K
2024-02-24 13:48 UTC OutgoingTNmbLaw8Cx…UKhwsJ$0
2024-02-24 13:47 UTC OutgoingTNmTu4zEnQ…fKhwsJ$0
2024-02-24 13:47 UTC OutgoingTNmbVbVTnF…gKhwsJ$27.2K
2024-02-24 13:44 UTC OutgoingTNmbLaw8Cx…UKhwsJ$0
2024-02-24 13:44 UTC OutgoingTNmTu4zEnQ…fKhwsJ$0
2024-02-24 13:43 UTC OutgoingTNmbVbVTnF…gKhwsJ$9.9K
2024-02-24 13:43 UTC OutgoingTNmTjDRxQk…MKhwsJ$0
2024-02-24 13:42 UTC OutgoingTNmTu4zEnQ…fKhwsJ$0
2024-02-24 13:42 UTC OutgoingTNmbVbVTnF…gKhwsJ$103
2024-02-24 13:26 UTC OutgoingTHWpepwCKv…aFCcp4$0
2024-02-24 13:26 UTC OutgoingTHWpeDnaQt…aFCcp4$114
2024-02-24 12:38 UTC OutgoingTKqj1MhY2e…rXbeom$0
2024-02-24 12:37 UTC OutgoingTKqVZRdFS6…VXbeom$0
2024-02-24 12:37 UTC OutgoingTKqjmYPFUH…JXbeom$9.4K
2024-02-24 12:02 UTC OutgoingTRHcpv5SHt…SNS2ds$0
2024-02-24 12:02 UTC OutgoingTRHhVz8Cxp…1NS2ds$0
2024-02-24 12:01 UTC OutgoingTRHY8Cvn1t…SNS2ds$168.2K

Balance history

Now: $297.0K · 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 · 23
00
03
06
09
12
15
18
21
Mon
Tue
10
Wed
Thu
Fri
23
Sat
17
Sun

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