USDT address · TRON

TKGV8xznMM4AAMoC5pJX7wgbqs1tFdRDqZ

Name: TKGV8x…RDqZ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-02T18:53:34.095338Z
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

$295 535

Window from pre-ban to ban: 1 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-29 16:36 UTC
Active for: 2 years 2 months

USDT activity (all-time)

Incoming: $322,535
8 transactions
Outgoing: $27,000
1 transaction

Updated 05.06.2026

Event history

Pre-ban2026-06-02 18:53:34 UTC$295 535
TX 0x3bd10b9c9adf4ed3d58967a7d137b70c78b7eabadfe8dcbe8356edb7f837067e
Ban2026-06-02 20:15:28 UTC$295 535
TX 0xa55ed8aa27d6b3e52428f7d408c549a48253ceb3223c85705357b2138abb7cf4· Block #83 254 113

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 2026-06-02, freezing $295 535 of USDT. Pre-ban submission was first observed on 2026-06-02 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $322 535, and 1 outbound transfer totalling $27 000.