USDT address · TRON

TKBQ6grJfd1iM4JWx5cDXBLGJLAczsm8Wh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$144 000
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-18 10:12 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$1,925,439
306 transactions
Outgoing
$1,781,438
123 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$144 000
    TX 0x4469fe045efb3a40d93cd3eef5b343a53aef14331b82e2ad5670e776cba45a0e· Block #67 556 536
  2. Ban$144 000
    TX 0xd664defd109fd623bfa844b75a03643462cbb6c492ab42a3170616023cabadf6· Block #67 556 800

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 2024-12-04, freezing $144 000 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 306 inbound transfers totalling $1.93M, and 123 outbound transfers totalling $1.78M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $144 000 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?

$144 000 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 2023-10-18. 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.

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-27 10:00 UTC IncomingTA6NkqvqQu…RsSdcd$8.4K
2024-07-04 21:39 UTC IncomingTCBkd7qBzo…tSFzax$12.6K
2024-07-04 20:08 UTC IncomingTCB1qSPeJS…mpo8sQ$0.03
2024-07-04 11:50 UTC IncomingTCqBtqFbuJ…UEQFCQ$10.0K
2024-07-03 21:29 UTC IncomingTCBkd7qBzo…tSFzax$10.0K
2024-07-03 10:18 UTC IncomingTHVpGReFqo…tF3ojs$6.0K
2024-07-03 06:47 UTC IncomingTSVmF1Qap6…KhibnR$12.3K
2024-07-02 12:50 UTC IncomingTYtGWmb8SR…dPDn2p$2.7K
2024-07-02 10:50 UTC IncomingTUR6iqkZjs…hmSjvm$5.5K
2024-07-01 12:12 UTC IncomingTPSoEBfeui…fiwiU1$3.2K
2024-06-30 11:05 UTC IncomingTGrZAwnWLg…dG3GKR$0.31
2024-06-28 06:39 UTC IncomingTLNMAW19nf…yjmyCU$0.02
2024-06-27 08:14 UTC IncomingTHVpGReFqo…tF3ojs$6.0K
2024-06-26 17:56 UTC IncomingTMmpn8swMk…kW27bh$5.4K
2024-06-26 12:33 UTC IncomingTBjMCdWarJ…zW11R4$0.08
2024-06-25 14:29 UTC IncomingTSVmF1Qap6…KhibnR$16.8K
2024-06-24 16:22 UTC IncomingTLNMAW19nf…yjmyCU$0.04
2024-06-24 15:19 UTC IncomingTVjwYFzwVx…eDsoqF$6.0K
2024-06-24 09:53 UTC IncomingTGioSJT9Nt…JNFD1f$4.6K
2024-06-23 18:18 UTC IncomingTGRU5NnCNB…iG3GKR$0.47
2024-06-21 11:33 UTC IncomingTWZpeMUjw6…tvcxqd$17.5K
2024-06-21 10:55 UTC IncomingTRL8LDPZ5p…Gv3u8i$10.7K
2024-06-20 14:18 UTC IncomingTSVmF1Qap6…KhibnR$16.3K
2024-06-20 13:33 UTC IncomingTFe4RWBZXA…cawcEb$6.4K
2024-06-20 12:58 UTC IncomingTAzsQ9Gx8e…HzA8wr$6.0K
2024-06-20 12:51 UTC IncomingTHuFeBFXjs…QmssFD$951
2024-06-20 10:00 UTC IncomingTLXwbQDwwQ…p47HHZ$5.5K
2024-06-18 19:23 UTC IncomingTCBkd7qBzo…tSFzax$15.2K
2024-06-18 15:42 UTC IncomingTBurxzYVgK…DiviRr$0.01
2024-06-18 15:41 UTC IncomingTErNFBThSS…wviiRr$0.49
2024-06-17 13:44 UTC IncomingTWvoPCEiYj…baz6NZ$2.6K
2024-06-13 13:42 UTC IncomingTLRzq1kjic…y7tyXU$0.01

Balance history

Now: $144.0K · 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: Tue 10:00 · 10
00
03
06
09
12
15
18
21
Mon
8
Tue
4
10
4
5
7
8
Wed
4
4
7
7
4
4
Thu
6
4
6
4
Fri
4
4
Sat
Sun
5

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