USDT address · TRON

TKBZPxPJFX1Shj6ySnaSYKM7V4D9Cpabho

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$999 725
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-15 18:40 UTC
Active for
6 months 20 days

USDT activity (all-time)

Incoming
$17,028,000
85 transactions
Outgoing
$16,028,275
62 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$999 725
    TX 0x8ffc3309ac5d41d0a5173676d49db99268ebfe5a98b3fec504fc2fccbddd580f· Block #80 399 993
  2. Ban$999 725
    TX 0xfb8d0514f539019ee5cf2e36de48581bf80079ebf8c9dd32ee61f2be63e4073b· Block #80 400 008

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 2026-02-23, freezing $999 725 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 85 inbound transfers totalling $17M, and 62 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-23, freezing $999 725 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?

$999 725 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-15. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-05 22:27 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2026-06-05 18:37 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-25 13:57 UTC IncomingTX9XXHAWrB…qnSM9g$7.50
2026-03-08 20:01 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-02-23 19:52 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-23 14:50 UTC IncomingTD3fnAKUfx…QKfPJY$500.0K
2026-02-22 23:50 UTC IncomingTPSWQzeims…7X7ASq$0.70
2026-02-22 23:47 UTC OutgoingTPSWQTsCQc…7X7ASq$7.0K
2026-02-21 22:50 UTC IncomingTKkPAwioHT…4VLeVE$1.50
2026-02-21 22:49 UTC OutgoingTKkPnHP3cU…4VLeVE$15.0K
2026-02-21 22:38 UTC IncomingTUeXCLPKkH…Yg2jAm$21.7K
2026-02-21 19:54 UTC IncomingTR3Pe9QQMH…TP38Xv$300.0K
2026-02-21 19:43 UTC IncomingTR3Pe9QQMH…TP38Xv$200.0K
2026-02-21 19:39 UTC IncomingTR3Pe9QQMH…TP38Xv$10
2026-02-21 16:25 UTC IncomingTNXTCjwk9y…iNSNYL$5.00
2026-02-21 16:25 UTC OutgoingTNXTCjwk9y…iNSNYL$0
2026-02-21 16:23 UTC OutgoingTB7SURdUmx…UmJV9J$500.0K
2026-02-21 16:22 UTC OutgoingTNXTCEaMM8…iNSNYL$500.0K
2026-02-21 14:27 UTC IncomingTP3YthmHZr…jEP8Qd$1.0M
2026-02-21 14:11 UTC OutgoingTNXTCEaMM8…iNSNYL$130.3K
2026-02-21 13:58 UTC IncomingTP3YthmHZr…jEP8Qd$10
2026-02-21 13:57 UTC IncomingTK1aDpDwjo…hwEKvz$59.3K
2026-02-21 02:33 UTC IncomingTB7SUQy7vy…UmJV9J$3.00
2026-02-21 02:32 UTC OutgoingTB7SURdUmx…UmJV9J$300.0K
2026-02-21 01:14 UTC IncomingTUih5guqbT…mLsadZ$71.0K
2026-02-20 22:18 UTC IncomingTK1aDpDwjo…hwEKvz$134.0K
2026-02-20 21:52 UTC IncomingTK1aDpDwjo…hwEKvz$166.0K
2026-02-20 21:38 UTC OutgoingTNXTCEaMM8…iNSNYL$85.0K
2026-02-20 21:36 UTC IncomingTB7SURdUmx…UmJV9J$85.0K
2026-02-20 21:28 UTC OutgoingTNXTCEaMM8…iNSNYL$414.8K
2026-02-20 21:11 UTC IncomingTK1aDpDwjo…hwEKvz$333.6K
2026-02-20 20:02 UTC IncomingTGceDdCxC2…Ts86sy$80.0K
2026-02-20 19:43 UTC IncomingTK1aDpDwjo…hwEKvz$400
2026-02-20 16:16 UTC OutgoingTB7SURdUmx…UmJV9J$500.0K
2026-02-20 15:50 UTC IncomingTD3fnAKUfx…QKfPJY$500.0K
2026-02-17 11:19 UTC OutgoingTGa8qqg42x…KWp3Fr$500
2026-02-16 22:01 UTC IncomingTDQZ8g63Vd…mukJhB$1.00
2026-02-16 22:01 UTC OutgoingTEWYzWb5Vy…nCcxKu$300.0K
2026-02-16 21:58 UTC OutgoingTDW9oKELRk…mukJhB$100.0K
2026-02-16 21:21 UTC IncomingTTCrdv4VhM…2HuAwX$401.3K
2026-02-16 12:21 UTC OutgoingTB7SURdUmx…UmJV9J$1.1M
2026-02-13 15:34 UTC IncomingTLHvBWFizv…mukJhB$3.00
2026-02-13 15:33 UTC OutgoingTDW9oKELRk…mukJhB$300.0K
2026-02-13 15:24 UTC IncomingTAB64XAX64…6m4vDk$999.0K
2026-02-13 15:18 UTC IncomingTAB64XAX64…6m4vDk$1.0K
2026-02-13 14:44 UTC IncomingTVFJzi47tG…xbaDLz$400.0K
2026-02-05 20:12 UTC OutgoingTFL12JcR1L…bY8MEs$115.0K
2026-02-05 19:54 UTC OutgoingTFi13cujJ4…6ATCLf$835.0K
2026-02-05 17:08 UTC IncomingTUdxRiUDYq…vBEtkV$149.9K
2026-02-05 17:03 UTC IncomingTKin3YwYF1…psvdVy$800.0K

Balance history

Now: $999.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 152

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

Peak: Tue 14:00 · 7
00
03
06
09
12
15
18
21
Mon
4
6
4
Tue
4
7
3
5
5
4
Wed
Thu
3
4
Fri
5
3
5
4
Sat
4
4
4
4
3
Sun