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

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-08 19:37 UTC OutgoingTNk2xjFyCA…uGDXYH$2.8M
2025-07-08 19:30 UTC OutgoingTNk2xjFyCA…uGDXYH$281.0K
2025-07-08 19:24 UTC OutgoingTNk2xjFyCA…uGDXYH$2.9M
2025-07-08 19:10 UTC OutgoingTD4wP3ZBXq…jk1eBi$2.9M
2025-07-07 18:18 UTC OutgoingTBga5fKxkx…pTC5Zo$85.6K
2025-07-07 16:42 UTC OutgoingTJiZFydR5z…kMw93S$997.0K
2025-07-07 15:37 UTC OutgoingTBga5fKxkx…pTC5Zo$152.4K
2025-07-05 23:54 UTC OutgoingTNudGhC2Jc…d7Ss1Z$200.0K
2025-07-04 17:57 UTC OutgoingTBga5fKxkx…pTC5Zo$50.3K
2025-07-04 16:09 UTC OutgoingTBga5fKxkx…pTC5Zo$161.0K
2025-07-04 15:49 UTC OutgoingTYfcbhfP8g…awHNLs$500.0K
2025-07-03 18:11 UTC OutgoingTBga5fKxkx…pTC5Zo$140.4K
2025-07-02 23:01 UTC OutgoingTBga5fKxkx…pTC5Zo$231.9K
2025-07-02 18:19 UTC OutgoingTBga5fKxkx…pTC5Zo$77.4K
2025-07-01 19:20 UTC OutgoingTBga5fKxkx…pTC5Zo$266.1K
2025-07-01 14:16 UTC OutgoingTLGHMBmXo8…3tW5TM$44.9K
2025-07-01 02:01 UTC OutgoingTJwUXsgJL2…wGmvwE$40.0K
2025-06-27 17:34 UTC OutgoingTBga5fKxkx…pTC5Zo$429.1K
2025-06-26 21:18 UTC OutgoingTBga5fKxkx…pTC5Zo$73.2K
2025-06-26 16:29 UTC OutgoingTBga5fKxkx…pTC5Zo$210.1K
2025-06-26 13:08 UTC OutgoingTNudGhC2Jc…d7Ss1Z$150.0K
2025-06-26 00:03 UTC OutgoingTJiZFydR5z…kMw93S$997.0K

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.