USDT address · TRON

TKQQ1U53yJgJcFLtbk4Vzrc5ff2N6EHSZG

Name: TKQQ1U…HSZG · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-27T18:21:16.108189Z
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

$800 006

Window from pre-ban to ban: 5 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-17 13:26 UTC
Active for: 4 months 11 days

USDT activity (all-time)

Incoming: $1,256,856
18 transactions
Outgoing: $456,849
22 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-27 18:21:16 UTC$800 006
TX 0xfbe0d1d85942327fd39914f7bdbaf951de1d0937537639208c630a78b3f4b131
Ban2026-04-27 23:40:22 UTC$800 006
TX 0x37bc34376803e6b920ad50a45792b87a0ca17d9f6527e9617d3e29d9df5ad737· Block #82 221 739

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 2026-04-27, freezing $800 006 of USDT. Pre-ban submission was first observed on 2026-04-27 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $1.26M, and 22 outbound transfers totalling $456 849.

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.