USDT address · TRON

TKNapDqPvieu79fgDkdQMcNmvKYbsyfmtU

Name: TKNapD…fmtU · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:15:36Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$621 637

Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-09-06 08:21 UTC
Active for: 2 years 9 months

USDT activity (all-time)

Incoming: $10,988,611
452 transactions
Outgoing: $10,366,973
257 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:15:36 UTC$621 637
TX 0x89e5742d378a24abd06eee31886aba9762a8b5ec35bcc4f9aa9d4e32607f4951· Block #73 752 526
Ban2025-07-07 21:12:36 UTC$621 637
TX 0xf4cb3d7b2eaaa53ac01f088964b53339135af351339d3638d1b27e6dc99b3ccd· Block #73 754 866

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 2025-07-07, freezing $621 637 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 452 inbound transfers totalling $11M, and 257 outbound transfers totalling $10M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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