USDT address · TRON

TKMH1axfY6SUKFmgynZrsczr2KmfFSa1ak

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$502 172
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-12 15:37 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$5,598,875
77 transactions
Outgoing
$5,096,703
34 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$502 172
    TX 0x67209fc47750d2a5bd54edb4eb6617d51fa315f041e7bf8940c2c3e9ba2a9b5f· Block #67 704 141
  2. Ban$502 172
    TX 0xcdf2a1069e50a3b333a752638bf51eb3990ba167836cccb25e3f28707148c7b6· Block #67 704 374

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 2024-12-09, freezing $502 172 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 77 inbound transfers totalling $5.60M, and 34 outbound transfers totalling $5.10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $502 172 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?

$502 172 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 2024-08-12. 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: Исходящие · 30 дней.

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

41+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-10 06:30 UTC IncomingTSTReVi5dY…rGFGHT$364.8K
2024-12-09 11:16 UTC IncomingTUnNV3PRGa…fGFsCt$0.05
2024-12-09 05:51 UTC IncomingTJtEySoVuA…9JkE18$29.4K
2024-12-08 06:09 UTC IncomingTKnRnbTnf7…z8ZAdZ$0.06
2024-12-08 06:04 UTC IncomingTAhfXsLvZw…edvkNk$60.0K
2024-12-04 18:23 UTC IncomingTGwYQbN5Tr…audNoW$49.0K
2024-12-03 19:16 UTC IncomingTKuwWdUCZT…b88888$0.03
2024-12-03 19:15 UTC IncomingTKuwqXrBhR…M88888$0.03
2024-12-03 19:10 UTC IncomingTPXgCzbbTr…mgXMx6$17.0K
2024-12-02 19:39 UTC IncomingTAhfXsLvZw…edvkNk$54.8K
2024-11-29 13:09 UTC IncomingTFP2HjVugv…kHBdCe$30.6K
2024-11-26 12:29 UTC IncomingTUnNV3PRGa…fGFsCt$0.09
2024-11-25 12:31 UTC IncomingTAJt2mjGRy…Gu6wEF$1.01
2024-11-25 12:31 UTC IncomingTSf4vumGXC…3ZSGEF$1.01
2024-11-25 12:03 UTC IncomingTUnNV3PRGa…fGFsCt$0.01
2024-11-25 09:48 UTC IncomingTLToWEAQwZ…k7veGa$150.0K
2024-11-24 17:18 UTC IncomingTSdsM7hPeV…UHGbzk$143.0K
2024-11-24 17:11 UTC IncomingTLToWEAQwZ…k7veGa$258.7K
2024-11-24 17:07 UTC IncomingTNghg6sYNQ…x51s1U$200.0K
2024-11-21 17:34 UTC IncomingTPXgCzbbTr…mgXMx6$13.2K
2024-11-20 07:19 UTC IncomingTNghg6sYNQ…x51s1U$12.0K
2024-11-19 15:14 UTC IncomingTNghg6sYNQ…x51s1U$46.0K
2024-11-14 14:00 UTC IncomingTJtEySoVuA…9JkE18$33.2K
2024-11-13 13:32 UTC IncomingTPXgCzbbTr…mgXMx6$14.0K
2024-11-12 12:10 UTC IncomingTNghg6sYNQ…x51s1U$15.4K
2024-11-11 13:59 UTC IncomingTNghg6sYNQ…x51s1U$15.7K
2024-11-11 03:10 UTC IncomingTNghg6sYNQ…x51s1U$10.0K
2024-11-08 16:13 UTC IncomingTPXgCzbbTr…mgXMx6$10.0K
2024-11-06 12:13 UTC IncomingTNghg6sYNQ…x51s1U$17.5K
2024-11-05 14:08 UTC IncomingTPXgCzbbTr…mgXMx6$5.0K
2024-11-04 12:27 UTC IncomingTNghg6sYNQ…x51s1U$4.5K
2024-11-04 06:25 UTC IncomingTPXgCzbbTr…mgXMx6$3.7K
2024-11-02 17:06 UTC IncomingTPXgCzbbTr…mgXMx6$14.5K
2024-11-01 11:37 UTC IncomingTNghg6sYNQ…x51s1U$15.0K
2024-11-01 11:30 UTC IncomingTAhfXsLvZw…edvkNk$4.4K
2024-10-31 12:31 UTC IncomingTPXgCzbbTr…mgXMx6$8.0K
2024-10-30 14:40 UTC IncomingTPXgCzbbTr…mgXMx6$26.0K
2024-10-29 12:02 UTC IncomingTPXgCzbbTr…mgXMx6$3.0K
2024-10-28 02:24 UTC IncomingTNghg6sYNQ…x51s1U$52.6K
2024-10-24 06:43 UTC IncomingTPXgCzbbTr…mgXMx6$15.0K
2024-10-23 14:57 UTC IncomingTNghg6sYNQ…x51s1U$41.1K

Balance history

Now: $502.2K · 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.