USDT address · TRON

TKJ23bwJDqGujMPVNKi3Z8NEXWdKh5DsKq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$302 799
Window from pre-ban to ban: 9 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$302,799
13 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$302 799
    TX 0xa267a7dc8a3194f0b0751e2dd492cd668b1aed8eb82deec56637763655abab4c· Block #61 891 371
  2. Ban$302 799
    TX 0x47f355ced3a978ce68716ad2c0de551fd369ce4c40cc06f6574a177c284fba49· Block #61 902 299

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 2024-05-22, freezing $302 799 of USDT. Pre-ban submission was first observed on 2024-05-21 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $302 799, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-22, freezing $302 799 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?

$302 799 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 2024-05-21. 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 · 1 год · с миксерами.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-04-15 08:31 UTC IncomingTBBqobZBqQ…eUB6RG$1.00
2024-03-22 18:03 UTC IncomingTGnWdUXpHj…vigPi4$39.8K
2024-03-22 16:45 UTC IncomingTGnWdUXpHj…vigPi4$31.7K
2024-03-22 15:26 UTC IncomingTMCbEtR4zz…c1YH7J$40.0K
2024-03-21 15:57 UTC IncomingTF1nHsk988…Xv4dRi$19.7K
2024-03-20 17:21 UTC IncomingTABaCy7LGM…xBq7fV$19.3K
2024-03-20 12:09 UTC IncomingTVd47LQrTw…bvUuoe$30.0K
2024-03-20 05:05 UTC IncomingTR5UMCT5zy…f1aR79$13.7K
2024-03-19 16:23 UTC IncomingTDz9DhnsHK…RHoEv8$13.2K
2024-03-19 15:59 UTC IncomingTD2dsjn1rY…rnVj3h$15.3K
2024-03-19 11:35 UTC IncomingTAqHVnavjJ…8A21p2$27.4K
2024-03-18 05:47 UTC IncomingTVByUMeRZ6…SkAXx3$32.7K
2024-03-17 16:49 UTC IncomingTM2Cu9C1iL…GKBH1y$20.0K

Balance history

Now: $302.8K · sample: 13

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.