USDT address · TRON

TKSter7ADnpMtoXD7TFe8zXxEEsMv7aEPe

Name: TKSter…aEPe · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-28T01:38:51Z
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

$0.00

Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-05-19 12:05 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $624,694
184 transactions
Outgoing: $624,694
235 transactions

Updated 08.06.2026

Event history

Pre-ban2025-01-28 01:38:51 UTC$0.00
TX 0xfae39b2cd961727e21b5a5d6bf9207d8b308b1562ec2542a83254a8160e89610· Block #69 125 556
Ban2025-01-28 23:02:51 UTC$0.00
TX 0x113dd7dee9fe8e8eadc290b78f1de758f0e6f71e5ecd63c256453cca1e5caf5d· Block #69 151 230

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 184 inbound transfers totalling $624 694, and 235 outbound transfers totalling $624 694.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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