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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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

14+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-06 20:52 UTC IncomingTHkeCUevZs…ekP5PK$4.2K
2024-12-06 20:39 UTC IncomingTE1LYFF5Dj…qmyCse$2.1K
2024-11-29 16:50 UTC IncomingTHP3UBZWkX…duyTEd$0.01
2024-11-29 16:06 UTC IncomingTFpats4ra2…K28VDz$0.01
2024-11-29 14:18 UTC IncomingTFbC6cS1eJ…Lh1Zic$0.02
2024-11-29 14:18 UTC IncomingTKa8WBDkER…skoZqe$15.6K
2024-11-27 12:25 UTC IncomingTCBLJpJ67o…LkwHRT$368
2024-11-22 20:54 UTC IncomingTFbC6cS1eJ…Lh1Zic$0.07
2024-11-22 20:53 UTC IncomingTCBLJpJ67o…LkwHRT$2.3K
2024-11-18 14:06 UTC IncomingTFbC6cS1eJ…Lh1Zic$0.03
2024-11-18 13:17 UTC IncomingTFbC6cS1eJ…Lh1Zic$0.07
2024-11-18 13:16 UTC IncomingTE1LYFF5Dj…qmyCse$6.9K
2024-11-16 17:42 UTC IncomingTHeDCg3d17…Abj29b$2.1K
2024-11-11 18:45 UTC IncomingTCBLJpJ67o…LkwHRT$1.4K

Balance history

Now: $6.4K · sample: 0

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.