USDT address · TRON

TKRZEmNeMazqEdEGkdiYhSgedMyXLAT3bi

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$156 259
Window from pre-ban to ban: 2 h 56 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$156 259
  2. Ban$156 259

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 2025-12-03, freezing $156 259 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-03, freezing $156 259 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?

$156 259 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-03. 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 + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 15:12 UTC IncomingTGLYRvCWFZ…rt1p9f$1.22
2025-12-01 11:06 UTC IncomingTUt1Bvf1Fs…6jB8Gy$205
2025-12-01 06:44 UTC IncomingTZ6yogGqGC…wKVCUi$11.0K
2025-11-26 11:58 UTC IncomingTTgVSypYDS…NJSCDY$50.0K
2025-11-26 07:05 UTC OutgoingTXAAEjHhJf…EmDahU$2.1K
2025-11-26 05:32 UTC IncomingTYw13p8pk3…hoxJ6N$4.2K
2025-11-24 09:53 UTC OutgoingTGYaRcatbt…oGuVgC$40.0K
2025-11-24 09:29 UTC IncomingTKqtN6vs2u…MLaHa1$12.0K
2025-11-23 08:39 UTC OutgoingTKH5qnjCkf…LJtb6h$5.4K
2025-11-22 10:29 UTC IncomingTJ4Vj3fVMG…TTe7hz$21.9K
2025-11-17 09:53 UTC OutgoingTXAAEjHhJf…EmDahU$6.4K
2025-11-17 09:22 UTC IncomingTGSnW5tmVP…co7P1M$15.7K
2025-11-17 09:17 UTC IncomingTGSnW5tmVP…co7P1M$85
2025-11-15 10:05 UTC OutgoingTW4UtcvSM8…mj8Dhn$2.1K
2025-11-14 13:46 UTC IncomingTGT6QEEjQ6…G9nV55$51.0K
2025-11-11 07:31 UTC OutgoingTZ6yogGqGC…wKVCUi$58.7K
2025-11-10 12:40 UTC IncomingTLqiUrLd52…So8QKh$4.8K
2025-11-10 12:21 UTC IncomingTJ4Vj3fVMG…TTe7hz$62.0K
2025-11-10 06:38 UTC IncomingTHCSf8e9uX…5pLXE5$17.1K
2025-11-10 06:34 UTC IncomingTHCSf8e9uX…5pLXE5$62
2025-11-05 15:15 UTC OutgoingTXrwFtvgNX…6QrPCy$2.4K
2025-11-05 04:02 UTC OutgoingTJ4Vj3fVMG…TTe7hz$50.0K
2025-11-04 11:02 UTC IncomingTW6ZqMVp23…3ithaa$14.9K
2025-11-04 11:01 UTC OutgoingTLqiUrLd52…So8QKh$3.1K
2025-11-03 11:56 UTC IncomingTRxpF3AqKX…MzbNRM$1.4K
2025-11-03 06:26 UTC IncomingTKEBAWGYuf…3Phowh$1.4K
2025-10-28 19:43 UTC OutgoingTAeZ5JMPm5…ca1SxA$890
2025-10-28 08:17 UTC OutgoingTW4UtcvSM8…mj8Dhn$2.0K
2025-10-26 08:31 UTC IncomingTJ4Vj3fVMG…TTe7hz$53.3K
2025-10-23 09:19 UTC OutgoingTKqtN6vs2u…MLaHa1$15.0K
2025-10-23 09:18 UTC IncomingTTbPjY2hQJ…acNd4o$10.0K
2025-10-22 08:49 UTC OutgoingTDSbr7ESWD…7wFM6x$201
2025-10-21 08:05 UTC OutgoingTMDyxbcTsW…DukuHb$30.0K
2025-10-21 08:02 UTC OutgoingTMDyxbcTsW…DukuHb$10.0K
2025-10-20 09:41 UTC OutgoingTLqiUrLd52…So8QKh$12.0K
2025-10-20 09:39 UTC OutgoingTKqtN6vs2u…MLaHa1$12.0K
2025-10-18 10:45 UTC OutgoingTXi4rnHR9D…WwxiU1$19.0K
2025-10-18 10:14 UTC OutgoingTXi4rnHR9D…WwxiU1$2.1K
2025-10-16 15:34 UTC IncomingTJ4Vj3fVMG…TTe7hz$94.7K
2025-10-15 06:05 UTC IncomingTFgq5eaGsL…KcpinG$2.00
2025-10-15 06:02 UTC OutgoingTFgq5JoiUY…KcpinG$200.0K
2025-10-14 12:55 UTC IncomingTMDaCU47R4…DukuHb$1.04
2025-10-14 12:53 UTC OutgoingTMDyxbcTsW…DukuHb$40.0K
2025-10-14 04:02 UTC OutgoingTMDyxbcTsW…DukuHb$30.0K
2025-10-13 17:12 UTC IncomingTFgq5JoiUY…KcpinG$86.2K
2025-10-13 07:00 UTC IncomingTC3RJe6Up3…ez3M6q$4.5K
2025-10-12 14:24 UTC IncomingTXkTLkiTt5…JRtdSU$7.0K
2025-10-11 15:20 UTC IncomingTLKV31pvb1…P9zfZ2$12.9K
2025-10-10 13:51 UTC IncomingTLKV31pvb1…P9zfZ2$5.3K
2025-10-10 13:15 UTC OutgoingTTgVSypYDS…NJSCDY$61.4K

Balance history

Now: $156.3K · 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: Mon 11:00 · 11
00
03
06
09
12
15
18
21
Mon
5
5
10
10
11
5
5
Tue
7
5
6
Wed
5
Thu
7
Fri
7
Sat
Sun
5

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