USDT address · TRON

TKMWbz1VsE7zBQmQ6daFUiEoqfT3z8ZqBE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-21 19:14 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$38,762,470
58 transactions
Outgoing
$38,762,453
35 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$17
    TX 0xc7c5dd4bff5edd6ddf9ed777e4b603b3af6f5fbe581a1dd6fb67f415dc19a6f5· Block #73 601 480
  2. Ban$17
    TX 0x233cfa167825ef145e77801fb91c06364febd653adb7cad27f5e4185e0b14f8b· Block #73 603 483

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 2025-07-02, freezing $17 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $39M, and 35 outbound transfers totalling $39M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $17 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?

$17 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-04-21. 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

Показаны 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKKZae3ztk…RjtVCi🔍 в базе
—31$38.6M
TUhXfitB7q…GWAiAV
16—$19.0M
TWSecRhTvZ…MCCzU7
6—$12.4M
TU6Za5Awne…ETfgSV
5—$7.4M
THzTbR8b5f…H8vJHf
—4$200.0K
TVN8dMZisP…XriZ4P
1—$100
TKKZ27gSPT…RjtVCi
3—$5.40
TKKVGM7BZg…RjtVCi
15—$3.49
TKKZcnzzip…cjtVCi
5—$3.02
TKaoYhUM2F…RjtVCi
2—$3.00
TKKbzcSaSj…RjtVCi
2—$2.02
TKKyDZ3AZJ…RjtVCi
3—$0.21

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-13 10:32 UTC OutgoingTHzTbR8b5f…H8vJHf$149.8K
2025-05-13 10:31 UTC IncomingTUhXfitB7q…GWAiAV$75.0K
2025-05-13 10:31 UTC IncomingTUhXfitB7q…GWAiAV$74.8K
2025-05-13 10:26 UTC OutgoingTHzTbR8b5f…H8vJHf$150
2025-05-13 10:25 UTC IncomingTUhXfitB7q…GWAiAV$200
2025-05-12 12:14 UTC OutgoingTHzTbR8b5f…H8vJHf$49.8K
2025-05-12 11:37 UTC IncomingTKKVGM7BZg…RjtVCi$1.92
2025-05-12 11:33 UTC IncomingTKKbzcSaSj…RjtVCi$1.92
2025-05-12 11:26 UTC IncomingTUhXfitB7q…GWAiAV$49.8K
2025-05-12 11:21 UTC OutgoingTHzTbR8b5f…H8vJHf$250
2025-05-12 11:18 UTC IncomingTUhXfitB7q…GWAiAV$250
2025-05-10 11:33 UTC OutgoingTKKZae3ztk…RjtVCi$1.9M
2025-05-10 11:30 UTC IncomingTKKVGM7BZg…RjtVCi$0.01
2025-05-10 11:24 UTC OutgoingTKKZae3ztk…RjtVCi$1.4M
2025-05-10 11:24 UTC IncomingTUhXfitB7q…GWAiAV$2.0M
2025-05-10 10:56 UTC IncomingTKKVGM7BZg…RjtVCi$0.03
2025-05-10 10:50 UTC OutgoingTKKZae3ztk…RjtVCi$2.5M
2025-05-10 10:50 UTC IncomingTKaoYhUM2F…RjtVCi$2.00
2025-05-10 10:49 UTC IncomingTUhXfitB7q…GWAiAV$1.8M
2025-05-10 10:48 UTC IncomingTKKVGM7BZg…RjtVCi$0.02
2025-05-10 10:42 UTC OutgoingTKKZae3ztk…RjtVCi$2.0M
2025-05-10 10:42 UTC IncomingTUhXfitB7q…GWAiAV$2.5M
2025-05-10 10:39 UTC IncomingTKKVGM7BZg…RjtVCi$0.10
2025-05-10 10:38 UTC IncomingTKKbzcSaSj…RjtVCi$0.10
2025-05-10 10:36 UTC IncomingTKKVGM7BZg…RjtVCi$1.00
2025-05-10 10:35 UTC IncomingTKaoYhUM2F…RjtVCi$1.00
2025-05-10 10:32 UTC IncomingTKKVGM7BZg…RjtVCi$0.10
2025-05-10 10:27 UTC OutgoingTKKZae3ztk…RjtVCi$999.9K
2025-05-10 10:26 UTC IncomingTUhXfitB7q…GWAiAV$2.5M
2025-05-10 09:14 UTC OutgoingTKKZae3ztk…RjtVCi$100
2025-05-10 09:13 UTC IncomingTUhXfitB7q…GWAiAV$100
2025-05-06 14:03 UTC OutgoingTKKZae3ztk…RjtVCi$1.9M
2025-05-06 13:43 UTC IncomingTUhXfitB7q…GWAiAV$1.0M
2025-05-06 13:39 UTC IncomingTKKVGM7BZg…RjtVCi$0.02
2025-05-06 13:35 UTC OutgoingTKKZae3ztk…RjtVCi$2.1M
2025-05-06 13:32 UTC IncomingTUhXfitB7q…GWAiAV$2.0M
2025-05-06 13:06 UTC IncomingTKKVGM7BZg…RjtVCi$0.02
2025-05-06 13:02 UTC OutgoingTKKZae3ztk…RjtVCi$1.6M
2025-05-06 13:02 UTC IncomingTUhXfitB7q…GWAiAV$2.5M
2025-05-06 13:00 UTC IncomingTKKVGM7BZg…RjtVCi$0.01
2025-05-06 12:59 UTC IncomingTKKZ27gSPT…RjtVCi$1.40
2025-05-06 12:57 UTC IncomingTKKVGM7BZg…RjtVCi$0.01
2025-05-06 12:53 UTC OutgoingTKKZae3ztk…RjtVCi$1.4M
2025-05-06 12:48 UTC IncomingTKKVGM7BZg…RjtVCi$0.02
2025-05-06 12:47 UTC IncomingTKKZ27gSPT…RjtVCi$2.00
2025-05-06 12:45 UTC IncomingTKKVGM7BZg…RjtVCi$0.02
2025-05-06 12:42 UTC OutgoingTKKZae3ztk…RjtVCi$2.0M
2025-05-06 12:41 UTC IncomingTUhXfitB7q…GWAiAV$2.0M
2025-05-06 12:32 UTC IncomingTKKVGM7BZg…RjtVCi$0.10
2025-05-06 12:31 UTC IncomingTKKZ27gSPT…RjtVCi$2.00

Balance history

Now: $17 · 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.