USDT address · TRON

TKZeNLxY2BZ2TJnAvcttidj6SrdeXnJ3M4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$124 234
Window from pre-ban to ban: 6 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-21 09:54 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,676,912
70 transactions
Outgoing
$1,552,678
87 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$124 234
    TX 0x9f45465bf8714fab3383360ae70289a1d61ed38af1f3d6fba8b70b395c98bbe0· Block #78 785 837
  2. Ban$124 234
    TX 0x9444d8c613e3f0feba3b79e031890b6cf1d2364d950c4e1e8402d1f28fc91492· Block #78 793 300

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 2025-12-29, freezing $124 234 of USDT. Pre-ban submission was first observed on 2025-12-29 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 70 inbound transfers totalling $1.68M, and 87 outbound transfers totalling $1.55M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-29, freezing $124 234 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?

$124 234 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 2025-02-21. 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

34+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-29 13:10 UTC OutgoingTDsDQrgFtZ…c3Y4Ay$6.5K
2025-12-25 05:56 UTC OutgoingTDsDQrgFtZ…c3Y4Ay$5.5K
2025-12-18 07:06 UTC OutgoingTUQy8wKPY8…UjLBmL$37.6K
2025-12-17 06:47 UTC OutgoingTUQy8wKPY8…UjLBmL$62.4K
2025-12-17 06:44 UTC OutgoingTUQy8wKPY8…UjLBmL$2.00
2025-12-16 08:33 UTC OutgoingTGhAgsXNb5…W4BUXB$1.1K
2025-12-16 08:03 UTC OutgoingTGhAgsXNb5…W4BUXB$49.9K
2025-12-16 07:23 UTC OutgoingTGhAgsXNb5…W4BUXB$49.9K
2025-12-16 06:55 UTC OutgoingTGhAgsXNb5…W4BUXB$49.9K
2025-12-16 05:28 UTC OutgoingTGhAgsXNb5…W4BUXB$50.0K
2025-12-15 09:01 UTC OutgoingTDsDQrgFtZ…c3Y4Ay$19.0K
2025-12-15 07:39 UTC OutgoingTGhAgsXNb5…W4BUXB$92.0K
2025-12-15 07:31 UTC OutgoingTGhAgsXNb5…W4BUXB$87.2K
2025-12-15 07:10 UTC OutgoingTGhAgsXNb5…W4BUXB$87.2K
2025-12-15 06:29 UTC OutgoingTDdRKe8CMr…rJSs19$4.3K
2025-12-15 05:51 UTC OutgoingTGhAgsXNb5…W4BUXB$74.8K
2025-12-15 05:18 UTC OutgoingTGhAgsXNb5…W4BUXB$62.2K
2025-12-15 04:52 UTC OutgoingTGhAgsXNb5…W4BUXB$62.3K
2025-12-15 03:25 UTC OutgoingTGhAgsXNb5…W4BUXB$74.8K
2025-12-15 03:10 UTC OutgoingTGhAgsXNb5…W4BUXB$62.3K
2025-12-15 02:57 UTC OutgoingTGhAgsXNb5…W4BUXB$62.3K
2025-12-15 02:41 UTC OutgoingTGhAgsXNb5…W4BUXB$62.3K
2025-12-15 02:13 UTC OutgoingTGhAgsXNb5…W4BUXB$24.9K
2025-12-15 01:48 UTC OutgoingTGhAgsXNb5…W4BUXB$70.0K
2025-12-15 01:45 UTC OutgoingTGhAgsXNb5…W4BUXB$5.00
2025-12-12 09:21 UTC OutgoingTDsDQrgFtZ…c3Y4Ay$6.0K
2025-12-12 06:51 UTC OutgoingTKxhT9bgft…KWdgD2$5.00
2025-12-11 11:22 UTC OutgoingTT57Sfh3pz…Upz2p5$3.0K
2025-12-11 02:55 UTC OutgoingTDsDQrgFtZ…c3Y4Ay$1.0K
2025-12-10 07:02 UTC OutgoingTPkLkcYJGs…vx9jVc$52.4K
2025-12-10 06:42 UTC OutgoingTPkLkcYJGs…vx9jVc$45.8K
2025-12-10 06:22 UTC OutgoingTPkLkcYJGs…vx9jVc$39.3K
2025-12-10 05:51 UTC OutgoingTPkLkcYJGs…vx9jVc$23.4K
2025-12-10 05:45 UTC OutgoingTPkLkcYJGs…vx9jVc$14.3K

Balance history

Now: $124.2K · 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.