USDT address · TRON

TKYbtLxjYhD86MA1rsSaTYFV73DFQnorMa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.88M
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-22 18:18 UTC
Active for
8 months 17 days

USDT activity (all-time)

Incoming
$2,252,998
32 transactions
Outgoing
$377,064
17 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.88M
    TX 0x2fcc764412ee7d4763948c10479e5571ba8e966ba3ee22528f3daa486c63bce9· Block #76 976 634
  2. Ban$1.88M
    TX 0xc35db79e9f5ffa0f187393853461f9d491612aa02c61658996b8504a1d84759c· Block #76 978 810

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 2025-10-27, freezing $1.88M of USDT. Pre-ban submission was first observed on 2025-10-27 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $2.25M, and 17 outbound transfers totalling $377 064.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-27, freezing $1.88M 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?

$1.88M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-10-22. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJ5usJLLwj…KzfQ5y
4—$558.9K
TCLgK89AnX…JJpBXh
3—$410.8K
TQrY8tryqs…yn4STm
3—$402.5K
TDqSquXBgU…dkhSCf
3—$273.3K
TJqwA7SoZn…6h9TFj
3—$238.3K
TAzsQ9Gx8e…HzA8wr
4—$170.1K
TNXoiAJ3dc…TXc32G
3—$121.7K
TN7oyGmF8k…Cq2ZR9
—3$99.0K
THDghuD2M8…zeCfxu
—2$66.0K
TGdsSehPBq…Tdr2RH
—1$42.0K
TNAnTaEbDH…PRvsj7
—1$38.0K
TGPedGpRF3…wYqrNt
—1$33.0K
TKFB2tZZS7…zC7C2d
—1$33.0K
TRmmbf5ubQ…BP6KbY
—1$33.0K
TS7JGXEiLf…EHj7ph
—1$33.0K
TJDENsfBJs…XnJhCe
1—$31.2K
TYASr5UV6H…MUxHLS
1—$31.2K
TK4ykR48cQ…g6n3gJ
1—$14.8K
TTqKSJbsbx…WV84kS
—1$50
TN7czcznCB…Cq2ZR9
11$1.03
TXo2enVBFW…zeCfxu
11$1.03
TTAHr2ow45…5Y7Sz6
1—$1.00

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
2025-10-28 05:02 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-28 04:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-28 03:54 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-10-27 13:00 UTC OutgoingTRmmbf5ubQ…BP6KbY$33.0K
2025-10-27 12:55 UTC IncomingTN7czcznCB…Cq2ZR9$1.03
2025-10-27 12:55 UTC OutgoingTN7czcznCB…Cq2ZR9$0
2025-10-27 12:52 UTC OutgoingTN7oyGmF8k…Cq2ZR9$33.0K
2025-10-27 12:41 UTC OutgoingTN7oyGmF8k…Cq2ZR9$33.0K
2025-10-27 12:01 UTC OutgoingTS7JGXEiLf…EHj7ph$33.0K
2025-10-27 11:56 UTC IncomingTXo2enVBFW…zeCfxu$1.03
2025-10-27 11:56 UTC OutgoingTXo2enVBFW…zeCfxu$0
2025-10-27 11:54 UTC OutgoingTHDghuD2M8…zeCfxu$33.0K
2025-10-27 11:41 UTC OutgoingTHDghuD2M8…zeCfxu$33.0K
2025-10-27 11:39 UTC IncomingTYTyrqSNtk…wYqrNt$0.63
2025-10-27 11:39 UTC OutgoingTYTyrqSNtk…wYqrNt$0
2025-10-27 11:37 UTC OutgoingTGPedGpRF3…wYqrNt$33.0K
2025-10-27 11:33 UTC OutgoingTKFB2tZZS7…zC7C2d$33.0K
2025-10-27 11:18 UTC OutgoingTN7oyGmF8k…Cq2ZR9$33.0K
2025-10-27 08:49 UTC IncomingTJauPjfKXF…PRvsj7$0.64
2025-10-27 08:49 UTC OutgoingTJauPjfKXF…PRvsj7$0
2025-10-27 08:47 UTC OutgoingTNAnTaEbDH…PRvsj7$38.0K
2025-10-26 15:19 UTC IncomingTKmYy1iewm…Tdr2RH$0.64
2025-10-26 15:19 UTC OutgoingTKmYy1iewm…Tdr2RH$0
2025-10-26 15:17 UTC OutgoingTGdsSehPBq…Tdr2RH$42.0K
2025-10-24 05:17 UTC IncomingTJ5usJLLwj…KzfQ5y$425.8K
2025-10-23 12:26 UTC IncomingTNXoiAJ3dc…TXc32G$9.5K
2025-10-23 09:27 UTC IncomingTCLgK89AnX…JJpBXh$307.2K
2025-10-23 09:25 UTC IncomingTAzsQ9Gx8e…HzA8wr$307
2025-10-23 08:06 UTC IncomingTK4ykR48cQ…g6n3gJ$14.8K
2025-10-23 07:09 UTC IncomingTJ5usJLLwj…KzfQ5y$31.9K
2025-10-22 18:18 UTC OutgoingTTqKSJbsbx…WV84kS$50
2025-10-22 08:36 UTC IncomingTQrY8tryqs…yn4STm$250.7K
2025-10-22 08:36 UTC IncomingTDqSquXBgU…dkhSCf$146.3K
2025-10-21 16:14 UTC IncomingTJqwA7SoZn…6h9TFj$87.7K
2025-10-21 15:51 UTC IncomingTQrY8tryqs…yn4STm$87.6K
2025-10-21 15:51 UTC IncomingTJqwA7SoZn…6h9TFj$87.6K
2025-10-21 11:36 UTC IncomingTAzsQ9Gx8e…HzA8wr$73.2K
2025-10-20 10:34 UTC IncomingTAzsQ9Gx8e…HzA8wr$42.8K
2025-10-20 10:05 UTC IncomingTQrY8tryqs…yn4STm$64.2K
2025-10-20 08:32 UTC IncomingTJ5usJLLwj…KzfQ5y$53.7K
2025-10-20 07:42 UTC IncomingTAzsQ9Gx8e…HzA8wr$53.7K
2025-10-20 06:34 UTC IncomingTNXoiAJ3dc…TXc32G$53.4K
2025-10-20 04:19 UTC IncomingTYASr5UV6H…MUxHLS$31.2K
2025-10-19 11:22 UTC IncomingTJDENsfBJs…XnJhCe$31.2K
2025-10-19 10:47 UTC IncomingTCLgK89AnX…JJpBXh$51.9K
2025-10-19 08:43 UTC IncomingTJqwA7SoZn…6h9TFj$63.0K
2025-10-19 08:19 UTC IncomingTDqSquXBgU…dkhSCf$72.2K
2025-10-19 04:44 UTC IncomingTCLgK89AnX…JJpBXh$51.7K
2025-10-18 15:32 UTC IncomingTJ5usJLLwj…KzfQ5y$47.5K
2025-10-18 14:48 UTC IncomingTDqSquXBgU…dkhSCf$54.8K

Balance history

Now: $1.9M · 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.