USDT address · TRON

TKTqiExaJJJNfoi2jAsAPFuA2JX8347yLr

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 817
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-16 21:38 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$9,817
2 transactions
Outgoing
$5,000
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4 817
    TX 0x9e5619cfe952245e64371cfc82ca3dba1fe279008ce7cd5864f601da630c83ea· Block #72 768 049
  2. Ban$4 817
    TX 0x32aa889acaf5f357e55a2ad1557997edc9012bf04b3159a358c0c1b153046db8· Block #72 768 110

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 2025-06-03, freezing $4 817 of USDT. Pre-ban submission was first observed on 2025-06-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $9 817, and 8 outbound transfers totalling $5 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-03, freezing $4 817 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?

$4 817 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 2024-05-16. 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 миксерами.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2024-06-11 13:12 UTC IncomingTWT3L69498…RPsfME$15
2024-05-16 21:40 UTC IncomingTBA6CypYJi…Q7SqPt$9.8K

Balance history

Now: $4.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Thu 21:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
Thu
1
1
2
Fri
2
Sat
1
Sun
1