USDT address · TRON

TKY3QSU1zNrq5ta8XXmZcyw27pAG25jjGK

Name: TKY3QS…jjGK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-27T12:21:58.205031Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$32 719

Window from pre-ban to ban: 1 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-01 03:15 UTC
Active for: 1 month 27 days

USDT activity (all-time)

Incoming: $138,981
11 transactions
Outgoing: $106,262
9 transactions

Updated 05.06.2026

Event history

Pre-ban2026-05-27 12:21:58 UTC$32 719
TX 0x8e41d6e542b49400123e2f7152d3b7657968d5cd85211422df5bd3e86fee6ec3
Ban2026-05-27 14:12:04 UTC$32 719
TX 0x03a38f04b754a84c053396bf35ef3eca86bff52c8ba485e3abb051ec64638d43· Block #83 074 131

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 2026-05-27, freezing $32 719 of USDT. Pre-ban submission was first observed on 2026-05-27 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $138 981, and 9 outbound transfers totalling $106 262.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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