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 1–39 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVgMiUGUFN…xtvLSz
326$459.3K
TVaHLSfHvd…L9zDU1
16—$254.6K
TQuK4Jn98i…wftkGE
4—$75.0K
TAnZy3TztT…ZbtDK3
191$64.7K
TMuB9qYmCk…Syn5pd
101$52.9K
TVLACYSR3h…1QgrMW
111$34.9K
TWQ7f1GwqZ…rYYebU
26$33.2K
TNcuV5KXxc…YND4LN
7—$29.5K
TLXwbQDwwQ…p47HHZ🔍 в базе
12$26.1K
TDRuBcGkZk…SgCdyW
71$20.1K
TQeh8AGHuS…QfbMqU
12$19.0K
TVjwYFzwVx…eDsoqF
6—$15.4K
TLvU5qYd3i…4z1g5Q
3—$10.3K
TCqP8eCeba…Yg8hw8
11$10.0K
TLT2uhkPez…K75zks
31$10.0K
TXbC6R7ogS…oWu1Fz
2—$8.7K
TLxkPUy5WX…s84vnM
41$8.6K
TUR6iqkZjs…hmSjvm
4—$8.2K
TVJDiUa1sB…pMsAaq
2—$8.0K
TF1WnL2ZuA…fB64SG
21$6.8K
TKY55ikZ84…THefrZ
21$6.5K
TJYuwP5VUZ…Drr3v2
2—$6.0K
TCrHD23sKL…mm2n8b
1—$5.2K
TD2xk88ri1…GxADxj
1—$5.2K
TKqouYqTaW…Rk2Gnr
1—$5.2K
TMqFRcuBER…YfA343
11$4.9K
TQAJc9a1xX…MFpfDR
11$4.3K
TY6pbWWZ5C…uFPN86
1—$3.6K
TVyqNs9D91…72iYaa
1—$3.6K
TMEiEoJme1…Ajis6t🔍 в базе
1—$3.0K
TLfgMMa3YS…pLdper
1—$2.9K
TQ8jBxVv29…A2K56e
1—$2.1K
TDxJ8hPH3k…1gLCAE
1—$1.3K
TMcYaN2jUY…iTVkjN
1—$1.3K
TWCjTnaffy…2pbcAn
1—$635
TNXoiAJ3dc…TXc32G
1—$499
TFP5DjNHX9…r94wnc
1—$388
TPKNTVXDBt…SGLFgY
1—$255
TVgMcWwMXx…xtvLSz
13—$2.44

Поток средств

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

Transfers

32+ · 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
2024-12-03 15:18 UTC IncomingTAnZy3TztT…ZbtDK3$918
2024-11-26 16:08 UTC IncomingTAnZy3TztT…ZbtDK3$3.1K
2024-11-26 11:42 UTC IncomingTAnZy3TztT…ZbtDK3$1.8K
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
2024-11-19 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
2024-11-11 15:39 UTC IncomingTAnZy3TztT…ZbtDK3$4.0K
2024-11-10 09:40 UTC IncomingTPo1fTSHfQ…DjnjSY$0.06
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
2024-10-15 09:04 UTC IncomingTAnZy3TztT…ZbtDK3$4.3K
2024-10-15 07:42 UTC IncomingTPzkrxu6Jf…xjnjSY$0.09
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
2024-10-08 14:45 UTC IncomingTUR6iqkZjs…hmSjvm$1.5K
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
2024-09-26 16:15 UTC IncomingTNcuV5KXxc…YND4LN$2.0K
2024-09-25 14:22 UTC IncomingTLT2uhkPez…K75zks$2.5K

Balance history

Now: $35.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.