USDT address · TRON

TKRhvbcCCustgoppCgaXifSRL5DZkVKXWS

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-01-12 07:20 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$85,349,211
754 transactions
Outgoing
$85,349,211
1,441 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xcdc52c4ecb722e1654210d54e24eee796295bf32a7e496bb5eebf2f0b84440c3· Block #73 752 563
  2. Ban$0.00
    TX 0x0e729e8978fea7d4bb4c2ac36682708c7b31fc43fa0d2fdf5a660485434c0773· Block #73 754 894
  3. Unban$0.00
    TX 0xhist_unban_0e729e8978fea7d4bb4c2ac36682708c7b31fc43fa0d2fdf5a660485434c0773
  4. Unban$0.00
    TX 0x29ab2756ce2bf8964978dbe6532147502ccda378ec95412efd084989a602ee42· Block #74 010 795

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-07-07 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 754 inbound transfers totalling $85M, and 1,441 outbound transfers totalling $85M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-07-07 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-01-12. 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
2025-07-17 11:49 UTC OutgoingTGN3eSZDo1…2P3Pcz$1.2M
2025-07-08 16:30 UTC IncomingTCkWTEtBS8…ES9X73$1.2M
2025-07-08 13:55 UTC IncomingTCkWTEtBS8…ES9X73$30.0K
2025-07-07 04:24 UTC OutgoingTCkWTEtBS8…ES9X73$793.2K
2025-07-07 02:25 UTC IncomingTJDycc1HXW…uSCg91$30.0K
2025-07-07 02:25 UTC IncomingTJ5SHMS5ng…8dU5HH$50.0K
2025-07-07 02:23 UTC IncomingTF6jNN8PAv…3Xe7ZE$96.6K
2025-07-04 15:12 UTC OutgoingTKsDddmNjH…g5obUh$500.0K
2025-07-04 14:37 UTC IncomingTCkWTEtBS8…ES9X73$823.6K
2025-07-04 13:11 UTC IncomingTCkWTEtBS8…ES9X73$234.9K
2025-07-04 13:10 UTC IncomingTCkWTEtBS8…ES9X73$58.7K
2025-06-25 15:21 UTC OutgoingTY6SJtV51p…ftqYKn$294.8K
2025-06-25 15:07 UTC IncomingTCkWTEtBS8…ES9X73$294.8K
2025-06-21 04:49 UTC OutgoingTY6SJtV51p…ftqYKn$618.9K
2025-06-21 02:11 UTC OutgoingTXkyFHoLfs…Kj6xJe$300.0K
2025-06-20 20:32 UTC IncomingTCkWTEtBS8…ES9X73$689.9K
2025-06-20 20:31 UTC IncomingTCkWTEtBS8…ES9X73$229.0K
2025-06-18 18:47 UTC OutgoingTY6SJtV51p…ftqYKn$12.8K
2025-06-18 18:40 UTC OutgoingTGbvHo81nx…vLEYQM$2.5M
2025-06-18 18:33 UTC IncomingTCkWTEtBS8…ES9X73$2.5M
2025-06-18 15:16 UTC OutgoingTY6SJtV51p…ftqYKn$1.5M
2025-06-18 15:13 UTC IncomingTCkWTEtBS8…ES9X73$1.5M
2025-06-17 03:36 UTC OutgoingTY6SJtV51p…ftqYKn$652.4K
2025-06-16 20:57 UTC IncomingTCkWTEtBS8…ES9X73$652.4K
2025-06-16 02:51 UTC OutgoingTY6SJtV51p…ftqYKn$1.1M
2025-06-14 00:30 UTC OutgoingTCkWTEtBS8…ES9X73$399.4K
2025-06-13 16:31 UTC IncomingTCkWTEtBS8…ES9X73$1.5M
2025-06-13 15:40 UTC OutgoingTXkyFHoLfs…Kj6xJe$100.0K
2025-06-13 15:39 UTC OutgoingTCkWTEtBS8…ES9X73$400.0K
2025-06-13 15:31 UTC OutgoingTY6SJtV51p…ftqYKn$600.0K
2025-06-13 15:24 UTC IncomingTCkWTEtBS8…ES9X73$1.2M
2025-06-12 16:13 UTC OutgoingTUkvjHNkeY…QX4gVa$336.2K
2025-06-12 12:52 UTC OutgoingTY6SJtV51p…ftqYKn$500.0K
2025-06-12 12:29 UTC IncomingTCkWTEtBS8…ES9X73$836.2K
2025-06-12 11:20 UTC OutgoingTY6SJtV51p…ftqYKn$720.0K
2025-06-12 11:10 UTC OutgoingTUkvjHNkeY…QX4gVa$80.0K
2025-06-11 17:18 UTC IncomingTCkWTEtBS8…ES9X73$228.3K
2025-06-11 17:18 UTC IncomingTCkWTEtBS8…ES9X73$571.7K
2025-06-09 12:01 UTC OutgoingTY6SJtV51p…ftqYKn$174.1K
2025-06-06 18:32 UTC OutgoingTKsDddmNjH…g5obUh$525.0K
2025-06-05 20:06 UTC OutgoingTXkyFHoLfs…Kj6xJe$300.0K
2025-06-05 18:15 UTC OutgoingTY6SJtV51p…ftqYKn$500.0K
2025-06-05 17:18 UTC IncomingTCkWTEtBS8…ES9X73$1.5M
2025-06-04 01:37 UTC OutgoingTY6SJtV51p…ftqYKn$163.9K
2025-06-04 01:37 UTC OutgoingTXkyFHoLfs…Kj6xJe$600.0K
2025-06-03 18:58 UTC OutgoingTKsDddmNjH…g5obUh$750.0K
2025-06-03 15:38 UTC OutgoingTY6SJtV51p…ftqYKn$1.0M
2025-06-03 13:03 UTC IncomingTCkWTEtBS8…ES9X73$1.5M
2025-06-03 13:00 UTC IncomingTCkWTEtBS8…ES9X73$788.4K
2025-06-03 13:00 UTC IncomingTCkWTEtBS8…ES9X73$226.2K

Balance history

Now: $0 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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