USDT address · TRON

TK4rbv6PqNZCJuSibtteVfesZoUNG2JfdK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-27 04:07 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,698,535
18 transactions
Outgoing
$1,698,534
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x6ccf8d74f2e565d980e3a63c1911fe5f704776666c2a543c7138a10f6d8f2e94· Block #73 543 117
  2. Ban$1
    TX 0x64cafe257e4695f52903ffb76157be3067476e0b8adafb1cf4e42b9d36c9b085· Block #73 543 439

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 2025-06-30, freezing $1 of USDT. Pre-ban submission was first observed on 2025-06-30 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $1.70M, and 6 outbound transfers totalling $1.70M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-30, freezing $1 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?

$1 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 2025-06-27. 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 · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:13 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-30 05:13 UTC OutgoingTPmEM4vaB9…k3YvbC$419.4K
2025-06-27 09:04 UTC OutgoingTDQdDpxp3m…DsJhDr$418.4K
2025-06-27 06:43 UTC IncomingTJdv7JZNt4…DsJhDr$1.03
2025-06-27 06:43 UTC OutgoingTDQdDpxp3m…DsJhDr$278.9K
2025-06-27 04:57 UTC IncomingTH8tNBq1NJ…CW713M$121.7K
2025-06-27 04:55 UTC IncomingTH8tNBq1NJ…CW713M$121.7K
2025-06-27 04:53 UTC IncomingTH8tNBq1NJ…CW713M$121.7K
2025-06-27 04:51 UTC IncomingTH8tNBq1NJ…CW713M$121.5K
2025-06-27 04:38 UTC OutgoingTYbozy3HFs…ApURgw$10.2K
2025-06-27 04:38 UTC IncomingTS5oqt5ked…UJzyH9$1.01
2025-06-27 04:38 UTC OutgoingTS5Ce1xxuL…UJzyH9$100
2025-06-27 04:08 UTC IncomingTBjw4sYyLS…k3YvbC$1.06
2025-06-27 04:07 UTC OutgoingTPmEM4vaB9…k3YvbC$571.4K
2025-06-27 03:48 UTC IncomingTH8tNBq1NJ…CW713M$121.4K
2025-06-27 03:31 UTC IncomingTH8tNBq1NJ…CW713M$121.3K
2025-06-27 03:30 UTC IncomingTH8tNBq1NJ…CW713M$121.3K
2025-06-27 03:28 UTC IncomingTH8tNBq1NJ…CW713M$121.3K
2025-06-27 03:26 UTC IncomingTH8tNBq1NJ…CW713M$121.2K
2025-06-27 03:24 UTC IncomingTH8tNBq1NJ…CW713M$121.2K
2025-06-27 03:22 UTC IncomingTH8tNBq1NJ…CW713M$121.1K
2025-06-27 03:16 UTC IncomingTH8tNBq1NJ…CW713M$121.0K
2025-06-27 03:04 UTC IncomingTH8tNBq1NJ…CW713M$121.0K
2025-06-27 03:03 UTC IncomingTH8tNBq1NJ…CW713M$121.2K

Balance history

Now: $1.00 · sample: 24

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Fri 03:00 · 10
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