USDT address · TRON

TKUtoat65ysZzqc7REcKZXRwKdXeiS8w1U

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.01M
Window from pre-ban to ban: 7 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-11 13:33 UTC
Active for
4 months 21 days

USDT activity (all-time)

Incoming
$17,499,886
23 transactions
Outgoing
$15,489,100
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.01M
    TX 0x29fb93184f4a7be25ef722ddcfa5a11391015e2edadd189e452fa75fa480983f· Block #80 896 658
  2. Ban$2.01M
    TX 0xdbdc9a87b2a3bc277d08b510340cfc9ad078cb9fc1aee7540886e473a99f2262· Block #80 905 397

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 2026-03-13, freezing $2.01M of USDT. Pre-ban submission was first observed on 2026-03-12 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $17M, and 14 outbound transfers totalling $15M.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TE8BBk2saj…XhfNA4🔍 в базе
210$15.1M
TMGvEkTy39…j2casy
154$14.1M

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2026-03-11 01:24 UTC IncomingTMGvEkTy39…j2casy$902.6K
2026-03-10 12:43 UTC IncomingTMGvEkTy39…j2casy$500.0K
2026-03-10 12:42 UTC IncomingTMGvEkTy39…j2casy$100.0K
2026-03-10 03:42 UTC IncomingTMGvEkTy39…j2casy$1.0M
2026-03-09 14:07 UTC IncomingTMGvEkTy39…j2casy$500.0K
2026-03-09 06:04 UTC IncomingTMGvEkTy39…j2casy$500.0K
2026-03-08 10:09 UTC IncomingTMGvEkTy39…j2casy$500.0K
2026-03-06 09:58 UTC IncomingTMGvEkTy39…j2casy$448.0K
2026-03-06 04:33 UTC IncomingTMGvEkTy39…j2casy$1.5M
2026-03-05 08:28 UTC IncomingTE8BBk2saj…XhfNA4$1.5M
2026-03-03 08:45 UTC IncomingTMGvEkTy39…j2casy$585.1K
2026-03-02 08:45 UTC IncomingTE8BBk2saj…XhfNA4$500.0K
2026-02-24 07:42 UTC IncomingTE8B436jZb…XhfNA4$1.95
2026-02-23 08:41 UTC IncomingTE8BBQrxYQ…XhfNA4$1.00
2026-02-13 14:05 UTC IncomingTMGvEkTy39…j2casy$879.9K
2026-02-13 12:56 UTC IncomingTMGvEkTy39…j2casy$1.0M
2026-02-13 11:21 UTC IncomingTMGvEkTy39…j2casy$585.0K
2026-02-13 09:09 UTC IncomingTE8B3eeUCP…XhfNA4$2.00
2026-02-13 08:45 UTC IncomingTMGvEkTy39…j2casy$2.4M
2026-02-12 06:45 UTC IncomingTYr99otNyQ…wuiumf$605.3K
2026-02-12 05:47 UTC IncomingTYr99otNyQ…wuiumf$2.4M
2026-02-12 04:38 UTC IncomingTYr99otNyQ…wuiumf$806.0K
2026-02-11 13:34 UTC IncomingTMGvEkTy39…j2casy$200.0K

Balance history

Now: $2.0M · 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.