USDT address · TRON

TKaG9PSMVJrnxWnU3DA1grdz7aj27EuhKN

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$2

Current balance

querying the blockchain…

Address age

First transaction
2022-01-06 06:16 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$39,640,967
215 transactions
Outgoing
$39,640,965
89 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2
    TX 0xc2ff95fe2c38cb4cb44a2e56bedeb6081066c360bc1e2d8cb7914cdc366e1f8f· Block #63 124 221
  2. Ban$2
    TX 0x4be3fe7b9a8352d030901dfb0a159fcc37f59d9c012d99c00be33e1620df70dd· Block #63 124 834
  3. Unban$2
    TX 0xhist_unban_4be3fe7b9a8352d030901dfb0a159fcc37f59d9c012d99c00be33e1620df70dd
  4. Unban$2
    TX 0xffb25185e4d71a81b0cf9057ef29279c9bea1cf5f1bf5d0865b956fc368e525d· Block #75 760 460

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-07-03 but has not yet executed. Pre-ban balance: $2 of USDT.

Lifetime USDT flow on this address: 215 inbound transfers totalling $40M, and 89 outbound transfers totalling $40M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-07-03 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $2 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This TRON address was first active on-chain on 2022-01-06. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-15 13:14 UTC OutgoingTKmWSU8Cny…EoYEQx$1.6M
2023-01-17 10:09 UTC IncomingTSWvrG2Bhp…nACVU5$88.8K
2023-01-17 07:45 UTC IncomingTNtm4Ld6Jw…JYNMy9$0.50
2023-01-17 07:45 UTC IncomingTNt2xYBYSj…HYNMy9$0.50
2023-01-17 07:44 UTC IncomingTNt2rcqkW9…HYNMy9$500.0K
2023-01-16 10:50 UTC IncomingTNtm4Ld6Jw…JYNMy9$0.50
2023-01-16 10:50 UTC OutgoingTNtm4Ld6Jw…JYNMy9$0
2023-01-16 10:50 UTC IncomingTNtJMoRTXv…BFNmy9$0.01
2023-01-16 10:49 UTC IncomingTNtqV7uVHe…UrNMy9$0.01
2023-01-16 10:45 UTC IncomingTNtm4Ld6Jw…JYNMy9$0.50
2023-01-16 10:45 UTC OutgoingTNtm4Ld6Jw…JYNMy9$0
2023-01-16 10:44 UTC OutgoingTNt2rcqkW9…HYNMy9$500.0K
2023-01-16 10:36 UTC OutgoingTLYKMFybzn…Drhdck$0
2023-01-16 10:36 UTC IncomingTLYKMFybzn…Drhdck$1.20
2023-01-16 10:35 UTC IncomingTLYkbTevxx…Dkhdck$0.00
2023-01-16 10:30 UTC IncomingTLYKMFybzn…Drhdck$1.20
2023-01-16 10:30 UTC OutgoingTLYKMFybzn…Drhdck$0
2023-01-16 10:30 UTC OutgoingTLYx4gAz9b…Trhdck$1.2M
2023-01-16 04:14 UTC IncomingTRBcMMAdnW…MZw3KH$3.00
2023-01-16 04:13 UTC IncomingTRBYKLqb71…HZw3KH$0.10
2023-01-16 04:05 UTC IncomingTRBcMMAdnW…MZw3KH$3.00
2023-01-16 04:04 UTC OutgoingTRBcMMAdnW…MZw3KH$0
2023-01-16 04:04 UTC IncomingTRBbENwQAz…unw3kH$0.00
2023-01-16 04:04 UTC IncomingTRBnY6fY5w…19w3KH$0.00
2023-01-16 03:59 UTC IncomingTRBcMMAdnW…MZw3KH$3.00
2023-01-16 03:59 UTC OutgoingTRBcMMAdnW…MZw3KH$0
2023-01-16 03:59 UTC OutgoingTH95vVW4JY…ZZw3KH$0
2023-01-16 03:59 UTC OutgoingTRBAAsVX47…1Zw3KH$3.0M
2023-01-13 09:04 UTC IncomingTXLSA2kUKp…oNQd24$0.50
2023-01-13 09:04 UTC OutgoingTXvD2uUNGr…nNQd24$0
2023-01-13 09:04 UTC OutgoingTY7F4ipPDf…FNQd24$0
2023-01-13 09:04 UTC OutgoingTXvJxr2UYw…oNQd24$500.0K
2023-01-11 08:20 UTC IncomingTKqriEy1Vk…1VA6qU$0.00
2023-01-10 09:05 UTC IncomingTKqriEy1Vk…1VA6qU$0.00
2023-01-09 19:28 UTC IncomingTPgywXMgxu…BVLW85$0.20
2023-01-09 09:07 UTC IncomingTKqriEy1Vk…1VA6qU$0.00
2023-01-09 04:20 UTC OutgoingTPgywXMgxu…BVLW85$0
2023-01-07 07:37 UTC IncomingTPgsGsb3WF…EVLW85$0.03
2023-01-07 07:36 UTC IncomingTPgsVid5Q2…afLW85$0.00
2023-01-07 07:33 UTC OutgoingTSoBHGKFzE…DVLW85$0
2023-01-07 07:32 UTC OutgoingTADgY3AuVj…BVLW85$0
2023-01-07 07:31 UTC IncomingTSoBHGKFzE…DVLW85$0.20
2023-01-07 07:31 UTC OutgoingTSoBHGKFzE…DVLW85$0
2023-01-07 07:30 UTC OutgoingTPgYKAMDDY…VVLW85$2.0M
2023-01-07 03:59 UTC IncomingTPgx5gUYyf…iQLW85$0.00
2023-01-07 03:58 UTC IncomingTPgsGsb3WF…EVLW85$0.02
2023-01-07 03:57 UTC IncomingTPgsVid5Q2…afLW85$0.00
2023-01-07 03:54 UTC OutgoingTSoBHGKFzE…DVLW85$0
2023-01-07 03:54 UTC OutgoingTADgY3AuVj…BVLW85$0
2023-01-07 03:52 UTC IncomingTSoBHGKFzE…DVLW85$0.20

Balance history

Now: $1.67 · 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.