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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

Поток средств

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

Transfers

31+ · 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
2025-10-27 12:55 UTC IncomingTN7czcznCB…Cq2ZR9$1.03
2025-10-27 11:56 UTC IncomingTXo2enVBFW…zeCfxu$1.03
2025-10-27 11:39 UTC IncomingTYTyrqSNtk…wYqrNt$0.63
2025-10-27 08:49 UTC IncomingTJauPjfKXF…PRvsj7$0.64
2025-10-26 15:19 UTC IncomingTKmYy1iewm…Tdr2RH$0.64
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 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.