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

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-26 07:05 UTC OutgoingTXAAEjHhJf…EmDahU$2.1K
2025-11-24 09:53 UTC OutgoingTGYaRcatbt…oGuVgC$40.0K
2025-11-23 08:39 UTC OutgoingTKH5qnjCkf…LJtb6h$5.4K
2025-11-17 09:53 UTC OutgoingTXAAEjHhJf…EmDahU$6.4K
2025-11-15 10:05 UTC OutgoingTW4UtcvSM8…mj8Dhn$2.1K
2025-11-11 07:31 UTC OutgoingTZ6yogGqGC…wKVCUi$58.7K
2025-11-05 15:15 UTC OutgoingTXrwFtvgNX…6QrPCy$2.4K
2025-11-05 04:02 UTC OutgoingTJ4Vj3fVMG…TTe7hz$50.0K
2025-11-04 11:01 UTC OutgoingTLqiUrLd52…So8QKh$3.1K
2025-10-28 19:43 UTC OutgoingTAeZ5JMPm5…ca1SxA$890
2025-10-28 08:17 UTC OutgoingTW4UtcvSM8…mj8Dhn$2.0K
2025-10-23 09:19 UTC OutgoingTKqtN6vs2u…MLaHa1$15.0K
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
2025-10-15 06:02 UTC OutgoingTFgq5JoiUY…KcpinG$200.0K
2025-10-14 12:53 UTC OutgoingTMDyxbcTsW…DukuHb$40.0K
2025-10-14 04:02 UTC OutgoingTMDyxbcTsW…DukuHb$30.0K
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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.