USDT address · TRON

TKXrf65hFbpCLo88dx3e3pzHP1NyozXFny

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 958
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-07 16:19 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$731,306
173 transactions
Outgoing
$696,348
83 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$34 958
    TX 0x31d86cd3a136dc107c855fed9672427724be0f6c74a273556173505c1b26ebb5· Block #67 588 797
  2. Ban$34 958
    TX 0xc92d52283a258226171fb549b072a1c7e4abb51130f74ce56a0af455625ca300· Block #67 589 247

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 2024-12-05, freezing $34 958 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 173 inbound transfers totalling $731 306, and 83 outbound transfers totalling $696 348.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $34 958 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?

$34 958 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 2024-02-07. 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

Показаны 51–83 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNXoiAJ3dc…TXc32G
1—$499
TJrVJjcE5G…yJeGTj
—1$445
TFP5DjNHX9…r94wnc
1—$388
TPKNTVXDBt…SGLFgY
1—$255
TR3hKa67PR…6R2roy
—1$157
TVgMcWwMXx…xtvLSz
13—$2.44
TPzkrxu6Jf…xjnjSY
1—$0.09
TSR5bjdGmi…6viJns
1—$0.07
TLExui63Ma…K75zks
11$0.06
TPo1fTSHfQ…DjnjSY
1—$0.06
TWQ7n9Qim6…RYYebU
2—$0.06
TP95PDCsHj…XjnjSY
1—$0.05
TMV3yfy6Lc…YfA343
11$0.03
TVgMU6Vyxt…4tvLSz
21$0.02
TVgDv4VDUB…xtvLSz
2—$0.02
TR59NfNaor…6R2roy
11$0.02
TVgMiq3xZD…xtvLSz
1—$0.01
TQehDU5yhy…UfbMqU
2—$0.01
TWGZBYFb4j…rYYebU
1—$0.01
TESoBUuuDa…aCqKLa
3—$0.01
TYMgKrP5TH…G98p8i
2—$0.01
TESo8vhuvu…JCqKLa
2—$0.00
TUWkHBBGBv…hgXQZY
1—$0.00
TVLAiddUzb…1QgrMW
1—$0.00
TWmLzootdM…cyVCPY
1—$0.00
TF1Wc7Cp9H…fB64SG
1—$0.00
TJzmeiGkbb…S5V6wM
1—$0.00
TMpTpN2KLp…KGGXz3
1—$0.00
TDRu6SFUgb…SgCdyW
1—$0.00
TVgqk9utfx…xtvLSz
11$0.00
TSipWQgD3B…6viJns
—1$0
TVgMitTtC6…xtvLSz
—1$0
TVgbjVNqGg…8tvLSz
—1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-04 14:45 UTC IncomingTWQ7f1GwqZ…rYYebU$4.2K
2024-12-04 09:21 UTC OutgoingTB1XB8it1g…MtSWnM$2.3K
2024-12-03 15:18 UTC IncomingTAnZy3TztT…ZbtDK3$918
2024-12-02 11:39 UTC OutgoingTWQ7f1GwqZ…rYYebU$1.6K
2024-12-02 09:04 UTC OutgoingTK6s1BFJvo…rTVERf$1.0K
2024-11-26 16:08 UTC IncomingTAnZy3TztT…ZbtDK3$3.1K
2024-11-26 11:42 UTC IncomingTAnZy3TztT…ZbtDK3$1.8K
2024-11-22 12:36 UTC OutgoingTBT8yPjwNm…3DbYKG$2.9K
2024-11-22 11:54 UTC IncomingTQuK4Jn98i…wftkGE$10.0K
2024-11-21 11:42 UTC IncomingTWQ7n9Qim6…RYYebU$0.02
2024-11-21 11:42 UTC IncomingTQuK4Jn98i…wftkGE$5.0K
2024-11-21 11:36 UTC IncomingTAnZy3TztT…ZbtDK3$1.5K
2024-11-20 10:16 UTC OutgoingTXFAonhgfm…TcjVEM$52.0K
2024-11-19 15:51 UTC IncomingTAnZy3TztT…ZbtDK3$4.2K
2024-11-14 15:29 UTC IncomingTFP5DjNHX9…r94wnc$388
2024-11-13 16:42 UTC IncomingTWQ7n9Qim6…RYYebU$0.04
2024-11-13 16:42 UTC IncomingTAnZy3TztT…ZbtDK3$4.0K
2024-11-12 11:05 UTC OutgoingTWQ7f1GwqZ…rYYebU$1.8K
2024-11-11 15:39 UTC IncomingTAnZy3TztT…ZbtDK3$4.0K
2024-11-10 09:40 UTC IncomingTPo1fTSHfQ…DjnjSY$0.06
2024-11-10 09:39 UTC OutgoingTPo1M3ACaj…XjnjSY$6.2K
2024-11-07 12:13 UTC IncomingTWCjTnaffy…2pbcAn$635
2024-11-05 15:53 UTC IncomingTAnZy3TztT…ZbtDK3$2.4K
2024-11-05 15:39 UTC IncomingTLT2uhkPez…K75zks$3.5K
2024-11-04 14:33 UTC IncomingTLT2uhkPez…K75zks$3.3K
2024-10-29 09:58 UTC OutgoingTWQ7f1GwqZ…rYYebU$3.0K
2024-10-28 22:21 UTC OutgoingTVgMiUGUFN…xtvLSz$15.0K
2024-10-28 21:15 UTC OutgoingTAnZy3TztT…ZbtDK3$2.0K
2024-10-28 07:49 UTC OutgoingTMuB9qYmCk…Syn5pd$3.3K
2024-10-22 08:26 UTC OutgoingTJrVJjcE5G…yJeGTj$445
2024-10-18 08:34 UTC OutgoingTCqP8eCeba…Yg8hw8$3.0K
2024-10-15 09:04 UTC IncomingTAnZy3TztT…ZbtDK3$4.3K
2024-10-15 07:42 UTC IncomingTPzkrxu6Jf…xjnjSY$0.09
2024-10-15 07:41 UTC OutgoingTPo1M3ACaj…XjnjSY$8.5K
2024-10-14 14:06 UTC IncomingTMqFRcuBER…YfA343$4.5K
2024-10-09 16:47 UTC IncomingTMuB9qYmCk…Syn5pd$7.2K
2024-10-09 10:01 UTC IncomingTAnZy3TztT…ZbtDK3$5.4K
2024-10-09 06:59 UTC OutgoingTVgMiUGUFN…xtvLSz$15.0K
2024-10-08 14:45 UTC IncomingTUR6iqkZjs…hmSjvm$1.5K
2024-10-07 20:08 UTC OutgoingTPo1M3ACaj…XjnjSY$8.0K
2024-10-07 13:57 UTC IncomingTUR6iqkZjs…hmSjvm$2.3K
2024-10-04 14:29 UTC IncomingTPKNTVXDBt…SGLFgY$255
2024-10-03 16:31 UTC IncomingTMuB9qYmCk…Syn5pd$3.1K
2024-10-03 15:12 UTC IncomingTAnZy3TztT…ZbtDK3$4.0K
2024-10-01 15:38 UTC IncomingTAnZy3TztT…ZbtDK3$4.0K
2024-10-01 07:54 UTC IncomingTLExui63Ma…K75zks$0.06
2024-10-01 07:54 UTC OutgoingTLExui63Ma…K75zks$0
2024-10-01 07:51 UTC OutgoingTLT2uhkPez…K75zks$623
2024-09-26 16:15 UTC IncomingTNcuV5KXxc…YND4LN$2.0K
2024-09-25 14:22 UTC IncomingTLT2uhkPez…K75zks$2.5K

Balance history

Now: $35.0K · 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.