USDT address · TRON

TKPBLikDNdKDVgo7HQPKvGUBAbDXAYhrVX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-02 14:31 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$27,535
13 transactions
Outgoing
$27,535
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x599be51e75ae1b724430c4d356420013d4e10bfbf4c7b9222824223305b61e62· Block #69 125 517
  2. Ban$0.00
    TX 0x0ef1b6e27ea42caaef019919f42db7a60ba6c53f5e79c1a56c8fe11aa1bedf09· Block #69 151 197

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $27 535, and 3 outbound transfers totalling $27 535.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $0.00 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?

$0.00 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 2024-04-02. 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 · с dust.

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

16 · newest first

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

WhenTypeCounterpartyAmount
2024-05-24 20:28 UTC OutgoingTPRQZ5iPhU…vW8Btq$4.3K
2024-05-24 20:27 UTC IncomingTUbMLPNe2e…R5ebE5$4.3K
2024-05-23 15:18 UTC OutgoingTT5soAKRBJ…HNE1vL$18.5K
2024-05-22 10:54 UTC IncomingTPGPpBcVrK…EvpqLi$6.5K
2024-05-17 15:56 UTC IncomingTEh7WQkLMy…uFMeYn$1.7K
2024-05-16 12:30 UTC IncomingTYLVWa9Jck…nEo71t$4.3K
2024-05-06 14:55 UTC IncomingTR4Q6nJA2A…RXFDzc$25
2024-05-06 09:53 UTC IncomingTR4Q6nJA2A…RXFDzc$275
2024-05-06 09:50 UTC IncomingTJoa8GLs1W…ctXre3$700
2024-05-03 16:02 UTC IncomingTWS84TowVL…2EYK5W$1.0K
2024-05-03 09:35 UTC IncomingTJBwhypDCe…EhpXBs$0.00
2024-05-03 09:34 UTC IncomingTYyXNibMZv…uXwjBv$4.0K
2024-04-02 14:34 UTC OutgoingTJBw32kPWM…ghpXBs$4.7K
2024-04-02 12:54 UTC IncomingTYASr5UV6H…MUxHLS$2.9K
2024-04-02 01:25 UTC IncomingTNXoiAJ3dc…TXc32G$1.8K
2024-03-29 20:41 UTC IncomingTGsWzFuKf6…oKMoaC$1.00

Balance history

Now: $0 · sample: 16

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.