USDT address · TRON

TKar2eh4Lzak5nvnEPEW2YiaAgsrLXSQJ4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 198
Window from pre-ban to ban: 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$20 198
    TX 0xfb90a8c87d90df176760591f6fe4b86fc91c4c371ad68c29603e06fc587c934d· Block #66 471 592
  2. Ban$20 198
    TX 0x7e01b945ac483546ed707575c30d03ed90a75827e8b48364e6d0bd167aca00d0· Block #66 472 429

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 2024-10-27, freezing $20 198 of USDT. Pre-ban submission was first observed on 2024-10-27 — a 42 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-27, freezing $20 198 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?

$20 198 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-10-27. 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 · За всё время.

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

Transfers

6+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-27 19:16 UTC OutgoingTKJUM6k53G…aMTztF$3.2K
2024-10-26 18:03 UTC OutgoingTKJUM6k53G…aMTztF$200.0K
2024-10-26 06:38 UTC OutgoingTMijH4humd…9eMw2Q$61
2024-10-25 15:50 UTC OutgoingTJ62JD7yaq…gybhAS$26.3K
2024-10-25 12:34 UTC OutgoingTFAeH5GB2D…QftBSM$210.9K
2024-10-25 07:54 UTC OutgoingTV619MgfeD…PaFSsF$92

Balance history

Now: $20.2K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 19:00 · 26
00
03
06
09
12
15
18
21
Mon
Tue
Wed
11
Thu
12
26
Fri
14
Sat
Sun

Very active address — pattern based on the last 200 transactions.