USDT address · TRON

TKXQxqLgznKvxtJGfer4ASSZjJ8bW6PpKv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 242
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$4 242
  2. Ban$4 242

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-05-26, freezing $4 242 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-26 19:04 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-05-28 10:44 UTC IncomingTNBm8xpKvK…MghaS8$336
2025-05-27 07:39 UTC IncomingTK4ykR48cQ…g6n3gJ$99
2025-05-27 07:16 UTC IncomingTJqwA7SoZn…6h9TFj$560
2025-05-27 01:54 UTC IncomingTC2m4zMfMp…uF97ZQ$20
2025-05-26 15:18 UTC IncomingTYASr5UV6H…MUxHLS$75
2025-05-25 23:32 UTC IncomingTJ5usJLLwj…KzfQ5y$100
2025-05-25 12:07 UTC IncomingTAzsQ9Gx8e…HzA8wr$9.00
2025-05-24 23:17 UTC IncomingTCLgK89AnX…JJpBXh$9.00
2025-05-24 22:46 UTC IncomingTNXoiAJ3dc…TXc32G$13
2025-05-24 11:55 UTC IncomingTJ5usJLLwj…KzfQ5y$99
2025-05-24 10:01 UTC IncomingTK4ykR48cQ…g6n3gJ$74
2025-05-22 23:05 UTC IncomingTJ5usJLLwj…KzfQ5y$99
2025-05-22 22:45 UTC IncomingTQrY8tryqs…yn4STm$74
2025-05-21 14:30 UTC IncomingTJDENsfBJs…XnJhCe$109
2025-05-21 13:35 UTC IncomingTK4ykR48cQ…g6n3gJ$99
2025-05-20 20:50 UTC IncomingTDqSquXBgU…dkhSCf$49
2025-05-20 20:38 UTC IncomingTNXoiAJ3dc…TXc32G$99
2025-05-20 13:10 UTC IncomingTAzsQ9Gx8e…HzA8wr$550
2025-05-19 19:03 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2025-05-18 11:46 UTC IncomingTCLgK89AnX…JJpBXh$78
2025-05-17 21:38 UTC IncomingTCLgK89AnX…JJpBXh$13
2025-05-17 17:29 UTC IncomingTJ5usJLLwj…KzfQ5y$14
2025-05-17 17:20 UTC IncomingTQrY8tryqs…yn4STm$99
2025-05-17 15:35 UTC IncomingTK4ykR48cQ…g6n3gJ$49
2025-05-17 14:35 UTC IncomingTQrY8tryqs…yn4STm$25
2025-05-16 08:41 UTC IncomingTK36Yq8qt1…sLBQ3H$50
2025-05-14 15:02 UTC IncomingTYASr5UV6H…MUxHLS$49
2025-05-14 13:43 UTC IncomingTCLgK89AnX…JJpBXh$49
2025-05-14 12:29 UTC OutgoingTTEv29X1e4…iZhrrU$1.0K
2025-05-14 08:01 UTC IncomingTK36Yq8qt1…sLBQ3H$30
2025-05-11 10:27 UTC IncomingTQrY8tryqs…yn4STm$10
2025-05-11 00:48 UTC IncomingTNXoiAJ3dc…TXc32G$14
2025-05-10 19:51 UTC IncomingTNXoiAJ3dc…TXc32G$549
2025-05-10 15:12 UTC IncomingTZHyAPBUjr…Zpxade$50
2025-05-10 06:43 UTC IncomingTDqSquXBgU…dkhSCf$228
2025-05-10 06:40 UTC IncomingTYASr5UV6H…MUxHLS$20
2025-05-09 15:25 UTC IncomingTAzsQ9Gx8e…HzA8wr$228
2025-05-09 10:30 UTC IncomingTJ5usJLLwj…KzfQ5y$34
2025-05-09 07:41 UTC IncomingTNXoiAJ3dc…TXc32G$116
2025-05-08 10:37 UTC IncomingTJ5usJLLwj…KzfQ5y$116
2025-05-06 11:42 UTC IncomingTCLgK89AnX…JJpBXh$550
2025-05-05 23:12 UTC IncomingTAzsQ9Gx8e…HzA8wr$99
2025-05-05 22:16 UTC IncomingTK4ykR48cQ…g6n3gJ$49
2025-05-05 21:21 UTC IncomingTCLgK89AnX…JJpBXh$49
2025-05-05 12:44 UTC IncomingTK4ykR48cQ…g6n3gJ$29
2025-05-04 18:12 UTC IncomingTAzsQ9Gx8e…HzA8wr$113
2025-05-04 16:48 UTC IncomingTDi62aR2QS…s9JnZS$50
2025-05-04 12:48 UTC OutgoingTUMwmryFpV…FYrHNb$18.2K
2025-05-03 13:07 UTC IncomingTQrY8tryqs…yn4STm$49

Balance history

Now: $4.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 17:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
Tue
5
Wed
3
3
5
Thu
5
3
3
Fri
4
3
3
4
4
Sat
3
4
4
6
3
3
3
Sun
3
4
3
4

Very active address — pattern based on the last 200 transactions.