USDT address · TRON

TKaPbeUJ4hfv7aGrTD2iZ8vbNyFWwu4AcA

Name: TKaPbe…4AcA · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-03T20:45:42Z
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

$18 995

Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-14 15:24 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $503,654
106 transactions
Outgoing: $484,659
131 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-03 20:45:42 UTC$18 995
TX 0x69d32957f554ff9eb7067129a696063ae010b0d35e235d24578110aa4c95e2cf· Block #80 634 698
Ban2026-03-03 21:32:42 UTC$18 995
TX 0xba199d9d2c40bf2a382a415ba01653ce780744f522808e9cd32030c317b18dca· Block #80 635 638

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-03, freezing $18 995 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 106 inbound transfers totalling $503 654, and 131 outbound transfers totalling $484 659.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

When

Type

Counterparty

Amount

2026-02-19 21:13 UTC

Outgoing

TSWwVtqHBU…zNcdTw

$3.6K