USDT address · TRON

TKGQ2sdGy2qKjwvg7e4zNc6SEojapF7waf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 063
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-06 11:41 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$176,577
222 transactions
Outgoing
$165,514
49 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$11 063
    TX 0xb06ff7dee5568cf9c25c9d1ac136de8ad612a0cbaa2e784bd54ff00fca327505· Block #62 917 380
  2. Ban$11 063
    TX 0x228a35ac97698dadbefd3b060d1bd8eb0619fd6c0e25a61e6f867a65cb039a40· Block #62 917 412

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 2024-06-26, freezing $11 063 of USDT. Pre-ban submission was first observed on 2024-06-26 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 222 inbound transfers totalling $176 577, and 49 outbound transfers totalling $165 514.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-26, freezing $11 063 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?

$11 063 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 2024-03-06. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYYWDzs1Cg…i2r7Ao
2233$127.3K
TDKuHMNzx8…RpPTFn
18$79.0K
TU4vEruvZw…r7Pvaa
95—$57.8K
TFTWNgDBkQ…8x5jLu
12—$22.4K
TJ7hhYhVha…L3JSdb
12—$13.3K
TAGJrCYVZW…kcoQcQ
—6$12.7K
TNXoiAJ3dc…TXc32G
5—$7.4K
TDqSquXBgU…dkhSCf
6—$3.3K
TCz47XgC9T…9s1tG7
3—$2.9K
TWGZbjofbT…LqwRgi
7—$2.8K
TJDENsfBJs…XnJhCe
4—$2.6K
TM1zzNDZD2…tfwx9R
9—$2.4K
TQrY8tryqs…yn4STm
6—$1.6K
TSaRZDiBPD…M9mj8S
3—$1.5K
TYASr5UV6H…MUxHLS
2—$1.0K
TMmQat2hx5…tzf1sG
1—$999
TEbPnSwJiF…cmRHtg
2—$737
TJbHp48Shg…5mjcJP
2—$732
TSFa2foJ75…Bzz3YF
1—$350
TQRREoPtbv…KqNWi1
1—$322
TUpHuDkiCC…t8J2b9
3—$289
TBSbbzD86P…4hQXHa
—1$200
TTd9qHyjqi…LEbpkN
1—$150
TAzsQ9Gx8e…HzA8wr
1—$149
TYJVH2pQfs…sKtp8R
1—$141
TGRkA2iWZv…uHtqec
—1$117
TEWzF5ZsaW…MGfwCC
1—$92

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-25 12:34 UTC OutgoingTYYWDzs1Cg…i2r7Ao$5.0K
2024-06-24 12:44 UTC OutgoingTDKuHMNzx8…RpPTFn$10.0K
2024-06-22 21:51 UTC OutgoingTYYWDzs1Cg…i2r7Ao$5.0K
2024-06-22 13:21 UTC OutgoingTYYWDzs1Cg…i2r7Ao$5.0K
2024-06-19 18:52 UTC OutgoingTYYWDzs1Cg…i2r7Ao$2.0K
2024-06-15 12:16 UTC OutgoingTDKuHMNzx8…RpPTFn$15.0K
2024-06-12 22:02 UTC OutgoingTYYWDzs1Cg…i2r7Ao$2.0K
2024-06-12 22:01 UTC OutgoingTYYWDzs1Cg…i2r7Ao$2.0K
2024-06-11 21:45 UTC OutgoingTYYWDzs1Cg…i2r7Ao$2.0K
2024-06-10 23:30 UTC OutgoingTYYWDzs1Cg…i2r7Ao$3.0K
2024-06-10 20:22 UTC OutgoingTYYWDzs1Cg…i2r7Ao$3.0K
2024-06-08 21:54 UTC OutgoingTYYWDzs1Cg…i2r7Ao$2.0K

Balance history

Now: $11.1K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 20:00 · 7
00
03
06
09
12
15
18
21
Mon
4
7
5
Tue
4
4
5
3
5
Wed
3
3
5
3
4
3
Thu
3
4
Fri
6
3
3
3
7
Sat
4
3
4
3
3
4
5
3
Sun
6
3
4
3
6

Very active address — pattern based on the last 200 transactions.