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

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-22 21:03 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-17 19:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-17 15:13 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-17 14:11 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-12 19:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-22 22:02 UTC OutgoingTPwezUWpEG…CEEt5s$33
2025-05-22 20:06 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-05-22 19:56 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-05-20 23:50 UTC OutgoingTKGxDjLYx5…RWSnwJ$2.6K
2025-05-20 18:05 UTC OutgoingTLmeYyGoZ8…PUnJ1Q$500
2025-05-20 17:59 UTC OutgoingTPwezUWpEG…CEEt5s$46
2025-05-20 17:57 UTC OutgoingTJ9BcPkX9h…svS4ty$5.0K
2025-05-20 02:13 UTC OutgoingTLmeYyGoZ8…PUnJ1Q$300
2025-05-19 22:53 UTC OutgoingTQh1p1YCjd…XebnkU$1.1K
2025-05-19 21:08 UTC OutgoingTJEr882dEo…dDQ7z2$100.0K
2025-05-19 21:07 UTC OutgoingTJEr882dEo…dDQ7z2$10
2025-05-19 19:14 UTC OutgoingTPwezUWpEG…CEEt5s$30
2025-05-17 13:47 UTC OutgoingTJdesgfzBB…8LERUG$800
2025-05-17 02:04 UTC OutgoingTLmeYyGoZ8…PUnJ1Q$400
2025-05-16 22:43 UTC OutgoingTXmyemq5Tf…TkCwZe$9.7K
2025-05-15 22:12 UTC OutgoingTLmeYyGoZ8…PUnJ1Q$216
2025-05-15 22:08 UTC OutgoingTXmyemq5Tf…TkCwZe$25.0K
2025-05-15 17:27 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-05-14 04:21 UTC OutgoingTXmyemq5Tf…TkCwZe$4.7K
2025-05-10 12:35 UTC OutgoingTXmyemq5Tf…TkCwZe$3.7K
2025-05-09 23:25 UTC OutgoingTKtAgFKC9A…DDKnE5$12.0K
2025-05-09 22:35 UTC OutgoingTPwezUWpEG…CEEt5s$60
2025-05-09 18:53 UTC OutgoingTNEp8wUJ64…m1s97c$200
2025-05-09 18:05 UTC OutgoingTKGxDjLYx5…RWSnwJ$35.9K
2025-05-09 17:50 UTC OutgoingTKGxDjLYx5…RWSnwJ$50
2025-05-08 17:29 UTC OutgoingTJEr882dEo…dDQ7z2$200.0K
2025-05-08 15:34 UTC OutgoingTJEr882dEo…dDQ7z2$5.00
2025-05-07 18:33 UTC OutgoingTKtAgFKC9A…DDKnE5$155
2025-05-07 13:32 UTC OutgoingTXmyemq5Tf…TkCwZe$9.6K
2025-04-30 01:53 UTC OutgoingTXmyemq5Tf…TkCwZe$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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 22:00 · 10
00
03
06
09
12
15
18
21
Mon
5
6
Tue
7
7
10
Wed
5
5
Thu
5
7
4
6
4
4
4
Fri
9
Sat
4
Sun

Very active address — pattern based on the last 200 transactions.