USDT address · TRON

TKNDSAgyBpzw2fqyrbpNdesQV1v84nN1vy

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 919
Window from pre-ban to ban: 2 h 2 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$18 919
  2. Ban$18 919

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-05-21, freezing $18 919 of USDT. Pre-ban submission was first observed on 2025-05-21 — a 2 h window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-21 13:08 UTC IncomingTFfAa5rZiq…Ze4nS1$500
2025-05-19 21:07 UTC IncomingTJErcG7S6f…nDQ7z2$1.10
2025-05-18 06:29 UTC IncomingTSeTQYx25S…gmCYRT$103.0K
2025-05-17 13:47 UTC IncomingTJdeiDoYf7…9LERUG$0.08
2025-05-16 22:44 UTC IncomingTXmya46oEo…BkCwZe$0.10
2025-05-16 22:25 UTC IncomingTSeTQYx25S…gmCYRT$35.9K
2025-05-14 03:28 UTC IncomingTSeTQYx25S…gmCYRT$30.0K
2025-05-09 23:13 UTC IncomingTSeTQYx25S…gmCYRT$12.0K
2025-05-09 14:05 UTC IncomingTSeTQYx25S…gmCYRT$33.9K
2025-05-08 18:08 UTC IncomingTSeTQYx25S…gmCYRT$6.0K
2025-05-08 15:22 UTC IncomingTTpxd2QeUQ…7vAcPj$200.0K
2025-05-08 15:20 UTC IncomingTTpxd2QeUQ…7vAcPj$5.00
2025-05-07 18:00 UTC IncomingTJ5usJLLwj…KzfQ5y$144
2025-05-07 06:21 UTC IncomingTSeTQYx25S…gmCYRT$9.6K
2025-04-29 22:02 UTC IncomingTSeTQYx25S…gmCYRT$9.2K

Balance history

Now: $18.9K · 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.