USDT address · TRON

TKBZPxPJFX1Shj6ySnaSYKM7V4D9Cpabho

Name: TKBZPx…abho · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-23T16:44:54Z
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

$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

Pre-ban2026-02-23 16:44:54 UTC$999 725
TX 0x8ffc3309ac5d41d0a5173676d49db99268ebfe5a98b3fec504fc2fccbddd580f· Block #80 399 993
Ban2026-02-23 16:45:39 UTC$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 + исходящие · 30 дней · с dust.

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