USDT address · TRON

TKEdbtWU5kzCRdnjpqXiziFqif4ShFfw3h

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 426
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-17 19:11 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$148,518
53 transactions
Outgoing
$142,091
97 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6 426
    TX 0x034ec6df2465004ae523908316bd237d935f4625c2036ffa7301fb838f11fa50· Block #67 588 804
  2. Ban$6 426
    TX 0xba3a6e39531eeea2c3ff741e9adf84ed0f9f3ff54b8e921eed28f7a292ea9566· Block #67 589 253

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 2024-12-05, freezing $6 426 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $148 518, and 97 outbound transfers totalling $142 091.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $6 426 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?

$6 426 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 2024-06-17. 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

Показаны 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRHaWJZifg…M3z2r7
3—$27.5K
TKSmVHXWpJ…ycjDKR
4—$22.9K
TKa8WBDkER…skoZqe
1—$15.6K
TE1LYFF5Dj…qmyCse
3—$14.3K
TT61TJ97ZJ…NPwNck
1—$11.2K
THwmsMTLiJ…o75Rgx
1—$10.9K
TCRNXKm6SG…uoJKm7
1—$10.0K
TNJK4ABQ4n…UWDFCe
1—$6.5K
TEw3wirADk…mFjqZU
1—$5.0K
THkeCUevZs…ekP5PK
1—$4.2K
TCBLJpJ67o…LkwHRT
3—$4.0K
TNW3mXh4e1…k2uMGw
1—$3.3K
TLXwbQDwwQ…p47HHZ🔍 в базе
1—$3.0K
TGs7q7QMUz…fCczDc
2—$2.8K
THdeNe3iDn…TTuGFa
3—$2.2K
THeDCg3d17…Abj29b
1—$2.1K
TKxNHU9XYZ…Bm1xWF
1—$1.1K
TSUhhr8kyP…XudWnG
1—$725
TJtEySoVuA…9JkE18
2—$550
TGuAuVCSvj…DaZLyb
1—$454
TXcpaBBT3q…8W9Toz
1—$20

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
2024-12-10 22:09 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-06 20:52 UTC IncomingTHkeCUevZs…ekP5PK$4.2K
2024-12-06 20:39 UTC IncomingTE1LYFF5Dj…qmyCse$2.1K
2024-12-04 11:34 UTC OutgoingTFbCU4DQaU…ch1Zic$1.9K
2024-11-30 11:36 UTC OutgoingTFbCU4DQaU…ch1Zic$1.1K
2024-11-29 16:50 UTC IncomingTHP3UBZWkX…duyTEd$0.01
2024-11-29 16:50 UTC OutgoingTHP34mWLQP…EuyTEd$10.5K
2024-11-29 16:06 UTC IncomingTFpats4ra2…K28VDz$0.01
2024-11-29 16:06 UTC OutgoingTFpats4ra2…K28VDz$0
2024-11-29 16:05 UTC OutgoingTFpa32SG2T…V28VDz$100
2024-11-29 15:53 UTC OutgoingTBi14ZjhQd…hG9cdp$2.1K
2024-11-29 14:18 UTC IncomingTFbC6cS1eJ…Lh1Zic$0.02
2024-11-29 14:18 UTC IncomingTKa8WBDkER…skoZqe$15.6K
2024-11-27 21:26 UTC OutgoingTFbCU4DQaU…ch1Zic$1.6K
2024-11-27 21:26 UTC OutgoingTFP3HfbhxW…Tkqhhz$120
2024-11-27 12:25 UTC IncomingTCBLJpJ67o…LkwHRT$368
2024-11-25 11:04 UTC OutgoingTXBLZHm6zd…QEchgP$550
2024-11-24 14:45 UTC OutgoingTEHj14heh4…GhqQKW$220
2024-11-22 20:54 UTC IncomingTFbC6cS1eJ…Lh1Zic$0.07
2024-11-22 20:53 UTC IncomingTCBLJpJ67o…LkwHRT$2.3K
2024-11-19 18:30 UTC OutgoingTFbCU4DQaU…ch1Zic$655
2024-11-18 17:16 UTC OutgoingTBi14ZjhQd…hG9cdp$3.2K
2024-11-18 14:06 UTC IncomingTFbC6cS1eJ…Lh1Zic$0.03
2024-11-18 14:06 UTC OutgoingTFbCU4DQaU…ch1Zic$3.2K
2024-11-18 13:17 UTC IncomingTFbC6cS1eJ…Lh1Zic$0.07
2024-11-18 13:16 UTC IncomingTE1LYFF5Dj…qmyCse$6.9K
2024-11-17 15:52 UTC OutgoingTFbCU4DQaU…ch1Zic$2.1K
2024-11-16 18:20 UTC OutgoingTXBLZHm6zd…QEchgP$550
2024-11-16 17:42 UTC IncomingTHeDCg3d17…Abj29b$2.1K
2024-11-14 15:05 UTC OutgoingTXzKkgS18B…g7XSVn$40
2024-11-13 08:14 UTC OutgoingTFbCU4DQaU…ch1Zic$1.2K
2024-11-12 17:13 UTC OutgoingTZBsoX7B9Y…RZDTCS$70
2024-11-12 17:08 UTC OutgoingTYHx2j3Hug…jp7BN1$70
2024-11-12 13:50 UTC OutgoingTVzzbymUQ4…SSasti$4.99
2024-11-12 13:18 UTC OutgoingTFGdvxvQeb…zkJ9qz$4.99
2024-11-12 13:14 UTC OutgoingTSu18T57aw…yv9jXL$4.99
2024-11-12 13:12 UTC OutgoingTC4fxtomm1…QTtgpg$4.99
2024-11-12 13:07 UTC OutgoingTHUEG5v8R7…gUzGcC$6.99
2024-11-12 12:47 UTC OutgoingTRxgCpAZce…fppKKj$6.98
2024-11-12 10:33 UTC OutgoingTXuo9uDaZT…YpcdSS$4.99
2024-11-12 10:27 UTC OutgoingTUmkxmVawS…bYSX1S$4.99
2024-11-11 18:45 UTC IncomingTCBLJpJ67o…LkwHRT$1.4K
2024-11-11 17:00 UTC OutgoingTKzuVqU8D5…RSr9K4$70
2024-11-11 15:01 UTC OutgoingTBTb6frpLN…2CN9Zi$70
2024-11-11 13:45 UTC OutgoingTKy4J7kp8T…dhKKz4$70
2024-11-11 10:32 UTC OutgoingTDRRFNpmzw…Sznq5n$70
2024-11-07 16:54 UTC OutgoingTHF4WGmaNW…rrULLX$70
2024-11-06 07:55 UTC OutgoingTJKbwtZDMn…We6g2J$6.99
2024-11-05 19:21 UTC OutgoingTNQc8PAt82…X8odXC$42
2024-11-05 19:19 UTC OutgoingTRUYsDy69n…dRsZY1$42

Balance history

Now: $6.4K · sample: 151

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.