USDT address · TRON

TKBQ6grJfd1iM4JWx5cDXBLGJLAczsm8Wh

Name: TKBQ6g…m8Wh · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-04T13:44:18Z
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

$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

Pre-ban2024-12-04 13:44:18 UTC$144 000
TX 0x4469fe045efb3a40d93cd3eef5b343a53aef14331b82e2ad5670e776cba45a0e· Block #67 556 536
Ban2024-12-04 13:57:30 UTC$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.

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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.