USDT address · TRON

TKBQrpCr9NTLfdW82mTo9iBzuLkZBusZT9

Name: TKBQrp…sZT9 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-16T08:26:00Z
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

$0.00

Window from pre-ban to ban: 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-13 12:17 UTC
Active for: 1 year 2 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2025-05-16 08:26:00 UTC$0.00
TX 0x4d96842d9e95d513d55f6a297a3a02c39bff440445fabb85d87d5dd7b05184dc· Block #72 242 762
Ban2025-05-16 08:59:51 UTC$0.00
TX 0x7b2c9c0ef72a73f93e1c64645fb9ae67cfd5c2fc9cadcf14750f0360ed482ccb· Block #72 243 439

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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Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-16, freezing $0.00 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?

$0.00 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 2025-05-13. 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.