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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVgMiUGUFN…xtvLSz
326$459.3K
TVaHLSfHvd…L9zDU1
16—$254.6K
TXFAonhgfm…TcjVEM
—2$102.5K
TQuK4Jn98i…wftkGE
4—$75.0K
TAnZy3TztT…ZbtDK3
191$64.7K
TMuB9qYmCk…Syn5pd
101$52.9K
TSi1Hq8PPx…6viJns
—3$43.3K
TPo1M3ACaj…XjnjSY
—6$39.2K
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
TD4BQeritD…WaJwV1
—1$5.7K
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
TESog32B6k…JCqKLa
—2$3.8K
TY6pbWWZ5C…uFPN86
1—$3.6K
TVyqNs9D91…72iYaa
1—$3.6K
TYMgy5onZn…G98p8i
—3$3.3K
TUWkh5bxNU…dgXQZY
—1$3.1K
TMEiEoJme1…Ajis6t🔍 в базе
1—$3.0K
TLfgMMa3YS…pLdper
1—$2.9K
TBT8yPjwNm…3DbYKG
—1$2.9K
TB1XB8it1g…MtSWnM
—1$2.3K
TWmLKBXF72…cyVCPY
—1$2.1K
TQ8jBxVv29…A2K56e
1—$2.1K
TJzmKQDvXF…S5V6wM
—1$1.8K
TY3mpJftLo…xTS472
—1$1.5K
TDxJ8hPH3k…1gLCAE
1—$1.3K
TMcYaN2jUY…iTVkjN
1—$1.3K
TTP5fRcbyJ…w3HwK5
—1$1.3K
TMpTMChVKY…KGGXz3
—1$1.1K
TK6s1BFJvo…rTVERf
—1$1.0K
TWCjTnaffy…2pbcAn
1—$635

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-04 09:21 UTC OutgoingTB1XB8it1g…MtSWnM$2.3K
2024-12-02 11:39 UTC OutgoingTWQ7f1GwqZ…rYYebU$1.6K
2024-12-02 09:04 UTC OutgoingTK6s1BFJvo…rTVERf$1.0K
2024-11-22 12:36 UTC OutgoingTBT8yPjwNm…3DbYKG$2.9K
2024-11-20 10:16 UTC OutgoingTXFAonhgfm…TcjVEM$52.0K
2024-11-12 11:05 UTC OutgoingTWQ7f1GwqZ…rYYebU$1.8K
2024-11-10 09:39 UTC OutgoingTPo1M3ACaj…XjnjSY$6.2K
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 07:41 UTC OutgoingTPo1M3ACaj…XjnjSY$8.5K
2024-10-09 06:59 UTC OutgoingTVgMiUGUFN…xtvLSz$15.0K
2024-10-07 20:08 UTC OutgoingTPo1M3ACaj…XjnjSY$8.0K
2024-10-01 07:54 UTC OutgoingTLExui63Ma…K75zks$0
2024-10-01 07:51 UTC OutgoingTLT2uhkPez…K75zks$623

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

sample: 200+

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

Peak: Tue 14:00 · 10
00
03
06
09
12
15
18
21
Mon
6
7
4
6
4
Tue
6
5
6
10
9
4
Wed
5
5
5
7
7
Thu
4
5
4
8
Fri
5
Sat
Sun

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