USDT address · TRON

TKQ7XrwAMTdNyBLexVhDz2Ju5MFtSF96ob

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: 7 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-17 16:59 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$35,056
2 transactions
Outgoing
$35,056
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbee3326f77e6007958534d71a1f4d9f15459d7e917eb3ab5294f0c1f818e8a54· Block #62 690 908
  2. Ban$0.00
    TX 0x82689ae64b034bd966632f835a49cb31a7a7b6fafbcfdaa82116d573e16ba291· Block #62 699 313

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 2024-06-18, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $35 056, and 1 outbound transfer totalling $35 056.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-18, 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 2024-06-17. 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: Входящие · 1 год.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2024-06-17 23:22 UTC IncomingTSBrw2oBvP…NNQC9T$685
2024-06-17 16:57 UTC IncomingTZ2S965eBH…XBA5MU$34.4K

Balance history

Now: $0 · 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.