USDT address · TRON

TKTh387ZePdgraTmxThiike9KT42RdCZ5M

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$32 169
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-04 11:04 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$276,573
10 transactions
Outgoing
$244,404
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$32 169
    TX 0x7cdbc153951fca3328c659c1959476569f086200b98fcf201108a91692e83ef5· Block #68 625 080
  2. Ban$32 169
    TX 0xdd797408508f0e64433ad8f7e339db4a18554aa65c0a573fdcc8e1066d03c8be· Block #68 625 123

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 2025-01-10, freezing $32 169 of USDT. Pre-ban submission was first observed on 2025-01-10 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $276 573, and 4 outbound transfers totalling $244 404.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-10, freezing $32 169 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?

$32 169 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-01-04. 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 · 1 год · с dust.

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

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-01-18 22:35 UTC IncomingTQn9Y2khEs…KcbLSE$2.40
2025-01-07 14:53 UTC IncomingTJ1H5ozhTW…CYYpBn$803
2025-01-07 14:51 UTC IncomingTKjhXNypTW…NjCLnK$0.06
2025-01-07 14:46 UTC IncomingTJ1H5ozhTW…CYYpBn$5.8K
2025-01-04 11:05 UTC IncomingTGNpNF6apy…cbgQxf$0.02
2025-01-04 10:55 UTC IncomingTJ1H5ozhTW…CYYpBn$91.5K
2025-01-04 10:15 UTC IncomingTJ1H5ozhTW…CYYpBn$51.1K
2025-01-04 08:43 UTC IncomingTJ1H5ozhTW…CYYpBn$91.1K
2025-01-04 08:16 UTC IncomingTJ1H5ozhTW…CYYpBn$36.2K
2025-01-04 07:48 UTC IncomingTSEyK4o856…ET16Ng$10

Balance history

Now: $32.2K · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 14:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
Thu
Fri
Sat
2
2
4
3
Sun