USDT address · TRON

TKWBiXWm8fNMBxBLaEXnQM1TPDbCLbZC7i

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8.54M
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-22 12:45 UTC
Active for
7 months 14 days

USDT activity (all-time)

Incoming
$8,761,055
19 transactions
Outgoing
$218,505
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$8.54M
    TX 0xe06a06cec7aa32c6fb44bc0841d91df9d1255ec9f7d977668e108a2462f9d831· Block #78 847 060
  2. Ban$8.54M
    TX 0xd57339f91b7bb0ce029f7a1a3f48f0f507a984d22e4d7330590ac20cfe54f483· Block #78 847 232

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 2025-12-31, freezing $8.54M of USDT. Pre-ban submission was first observed on 2025-12-31 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $8.76M, and 7 outbound transfers totalling $218 505.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-31, freezing $8.54M 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?

$8.54M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-22. 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 · 30 дней · с dust · 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

47 · newest first

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

WhenTypeCounterpartyAmount
2026-01-13 22:14 UTC OutgoingTKwNfJYb2i…KhTPT9$0
2026-01-13 17:32 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-01-13 17:31 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-01-13 13:43 UTC OutgoingTKwNfJYb2i…KhTPT9$100.0K
2026-01-13 12:37 UTC OutgoingTYwvVvkX1q…o88wGJ$0
2026-01-13 12:37 UTC OutgoingTYwvVvkX1q…o88wGJ$0
2026-01-13 12:16 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-13 11:45 UTC OutgoingTKwNfJYb2i…KhTPT9$0
2026-01-13 11:44 UTC OutgoingTKwNfJYb2i…KhTPT9$0
2026-01-13 10:10 UTC OutgoingTYwvVvkX1q…o88wGJ$5.00
2026-01-12 17:49 UTC OutgoingTKwNfJYb2i…KhTPT9$100
2026-01-12 17:46 UTC OutgoingTKwNfJYb2i…KhTPT9$100
2026-01-12 17:43 UTC OutgoingTKwNfJYb2i…KhTPT9$100
2026-01-12 17:36 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-01-12 17:31 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-01-12 17:24 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-01-12 08:42 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-12 00:51 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-12 00:51 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-12 00:50 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-10 22:08 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-18 14:01 UTC IncomingTTmwCWcqCt…HnKcUU$1.50
2025-12-18 13:59 UTC OutgoingTTmws4mjZB…HnKcUU$15.0K
2025-12-16 20:07 UTC IncomingTE1zRZuEaU…ojpxCv$590.0K
2025-12-15 20:54 UTC IncomingTLdB8h1HxL…XsxGqB$950.0K
2025-12-15 20:10 UTC IncomingTLdB8h1HxL…XsxGqB$950.0K
2025-12-14 10:37 UTC OutgoingTKmbfkJmDf…kFCZvG$2.5K
2025-12-13 15:24 UTC OutgoingTHZPV6LcEW…jCD4iW$1.0K
2025-12-13 15:24 UTC OutgoingTDii6vao7x…8xcqYx$3.57
2025-12-13 15:20 UTC IncomingTLa5aAh5wp…vTyJmX$600.0K
2025-12-13 15:19 UTC IncomingTLa5aAh5wp…vTyJmX$1.00
2025-12-09 20:56 UTC IncomingTLa5aAh5wp…vTyJmX$800.0K
2025-12-09 20:55 UTC IncomingTLa5aAh5wp…vTyJmX$1.00
2025-12-08 10:51 UTC IncomingTLa5aAh5wp…vTyJmX$1.1M
2025-12-08 10:50 UTC IncomingTLa5aAh5wp…vTyJmX$1.00
2025-12-06 08:29 UTC IncomingTE1zRZuEaU…ojpxCv$1.0M
2025-11-22 13:05 UTC IncomingTSfezyAnAV…NfHZe2$1.00
2025-11-22 13:01 UTC OutgoingTSfezJqB9a…NfHZe2$100.0K
2025-11-22 12:58 UTC IncomingTSfgyZMYW4…NfHZe2$1.00
2025-11-22 12:55 UTC OutgoingTSfezJqB9a…NfHZe2$100.0K
2025-11-22 12:48 UTC IncomingTSfgyZMYW4…NfHZe2$1.00
2025-11-22 12:47 UTC IncomingTDg8DmcycT…NfHZe2$1.00
2025-11-22 12:46 UTC IncomingTSfezNbJcv…NfHZe2$1.00
2025-11-22 12:46 UTC OutgoingTSfezJqB9a…NfHZe2$1.00
2025-11-19 05:42 UTC IncomingTE1zRZuEaU…ojpxCv$2.8M
2025-11-19 05:40 UTC IncomingTE1zRZuEaU…ojpxCv$1.00
2025-11-19 05:33 UTC IncomingTE1zRZuEaU…ojpxCv$1.00

Balance history

Now: $8.5M · sample: 47

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 47

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

Peak: Mon 17:00 · 6
00
03
06
09
12
15
18
21
Mon
3
6
Tue
3
3
Wed
3
Thu
Fri
Sat
6
4
Sun