USDT address · TRON

TKXSqL2GeXX54s5sKfoHy4XKSGrbx1HYUQ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.81M
Window from pre-ban to ban: 1 h 57 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$2.81M
  2. Ban$2.81M

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 2025-07-07, freezing $2.81M of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $2.81M 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?

$2.81M 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 2025-07-07. 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 · За всё время.

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-08 18:44 UTC IncomingTU7DQUUZ4Y…vjdYT9$135.0K
2025-07-08 13:38 UTC IncomingTBga5fKxkx…pTC5Zo$50.6K
2025-07-07 21:20 UTC IncomingTBga5fKxkx…pTC5Zo$28.3K
2025-07-07 20:05 UTC IncomingTHVdpNQG2u…x1QGH8$602.4K
2025-07-07 18:25 UTC IncomingTHVdpNQG2u…x1QGH8$803.2K
2025-07-07 16:45 UTC IncomingTFFFEheTJL…fRyumD$1.0M
2025-07-07 16:34 UTC IncomingTLwVmCtSzw…vbuBxu$32.5K
2025-07-07 14:55 UTC IncomingTNXoiAJ3dc…TXc32G$53.2K
2025-07-07 12:51 UTC IncomingTJ5usJLLwj…KzfQ5y$9.00
2025-07-06 14:47 UTC IncomingTHVdpNQG2u…x1QGH8$100.4K
2025-07-05 23:07 UTC IncomingTA2CN4YLy8…rYpAFn$198.9K
2025-07-05 17:01 UTC IncomingTBga5fKxkx…pTC5Zo$50.6K
2025-07-05 14:13 UTC IncomingTHVdpNQG2u…x1QGH8$253.5K
2025-07-04 14:46 UTC IncomingTHVdpNQG2u…x1QGH8$502.0K
2025-07-03 18:47 UTC IncomingTCvmvMRicB…6WcjxA$45.0K
2025-07-03 18:10 UTC IncomingTSekwC6Fez…se47L7$87.3K
2025-07-02 20:24 UTC IncomingTR5DcREYjH…DobB87$100
2025-07-01 19:18 UTC IncomingTMLHNoSEAk…dxuHeh$73.8K
2025-06-30 21:57 UTC IncomingTBga5fKxkx…pTC5Zo$34.3K
2025-06-30 18:11 UTC IncomingTU7DQUUZ4Y…vjdYT9$70.0K
2025-06-28 16:20 UTC IncomingTF3UxNDUTY…T6Qoaz$3.0K
2025-06-28 16:19 UTC IncomingTF3UxNDUTY…T6Qoaz$45.7K
2025-06-28 13:09 UTC IncomingTCvmvMRicB…6WcjxA$22.0K
2025-06-28 12:56 UTC IncomingTU7DQUUZ4Y…vjdYT9$83.0K
2025-06-28 12:28 UTC IncomingTFFFEheTJL…fRyumD$1.2M
2025-06-27 17:25 UTC IncomingTG5kKZGhhU…H3F3Gv$147.0K
2025-06-26 00:02 UTC IncomingTKxAnGcvpu…TJogEP$1.5M
2025-06-25 21:57 UTC IncomingTXURZeCFzG…b8au5D$20.0K

Balance history

Now: $2.8M · 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.