USDT address · TRON

TKb6pfHUJJpH3XwdgdmDoKoLHvzUP5XPyx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$75 481
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-28 13:51 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,074,593
1,134 transactions
Outgoing
$999,112
412 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$75 481
    TX 0xf37f0525988e606920a43fc889bc0b39b96a0f730622cbcf2b1901636f99d1f0· Block #69 125 528
  2. Ban$75 481
    TX 0xff845c273c5063afbfd56c7dac047cbc4666119f4c9b7c0beb2d416cca6ded87· Block #69 151 208

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 2025-01-28, freezing $75 481 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,134 inbound transfers totalling $1.07M, and 412 outbound transfers totalling $999 112.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $75 481 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?

$75 481 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 2024-05-28. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-23 13:47 UTC IncomingTK4ykR48cQ…g6n3gJ$60
2025-02-20 15:35 UTC IncomingTAzsQ9Gx8e…HzA8wr$32
2025-02-01 12:02 UTC IncomingTJ5usJLLwj…KzfQ5y$100
2025-01-31 15:55 UTC IncomingTUpHuDkiCC…t8J2b9$587
2025-01-31 13:42 UTC IncomingTM1zzNDZD2…tfwx9R$67
2025-01-30 17:47 UTC IncomingTNXoiAJ3dc…TXc32G$799
2025-01-29 21:06 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-01-29 14:21 UTC IncomingTDqSquXBgU…dkhSCf$100
2025-01-29 12:33 UTC IncomingTJ7hhYhVha…L3JSdb$400
2025-01-29 11:31 UTC IncomingTYASr5UV6H…MUxHLS$749
2025-01-29 10:18 UTC IncomingTJDENsfBJs…XnJhCe$2.1K
2025-01-28 22:31 UTC IncomingTJDENsfBJs…XnJhCe$500
2025-01-28 18:12 UTC OutgoingTYAyEcDVsT…iP29qA$20.0K
2025-01-28 16:32 UTC IncomingTUpHuDkiCC…t8J2b9$60
2025-01-28 15:37 UTC IncomingTQrY8tryqs…yn4STm$59
2025-01-28 15:01 UTC IncomingTQrY8tryqs…yn4STm$99
2025-01-28 14:29 UTC IncomingTJqwA7SoZn…6h9TFj$277
2025-01-28 14:25 UTC IncomingTJ7hhYhVha…L3JSdb$65
2025-01-28 13:10 UTC IncomingTXtp6FhA3N…MECDcJ$125
2025-01-28 11:42 UTC OutgoingTG2ov3mPvx…nsGy6K$275
2025-01-28 11:38 UTC IncomingTJDENsfBJs…XnJhCe$260
2025-01-28 11:37 UTC OutgoingTG2ov3mPvx…nsGy6K$275
2025-01-28 08:53 UTC IncomingTK4ykR48cQ…g6n3gJ$62
2025-01-28 07:27 UTC IncomingTNXoiAJ3dc…TXc32G$100
2025-01-27 20:08 UTC IncomingTJDENsfBJs…XnJhCe$3.0K
2025-01-27 19:16 UTC IncomingTDqSquXBgU…dkhSCf$100
2025-01-27 18:30 UTC IncomingTJDENsfBJs…XnJhCe$3.5K
2025-01-27 16:50 UTC IncomingTK4ykR48cQ…g6n3gJ$111
2025-01-27 15:18 UTC IncomingTDqSquXBgU…dkhSCf$1.6K
2025-01-27 14:49 UTC IncomingTMPrY21nXw…auXpUw$579
2025-01-27 14:26 UTC IncomingTK4ykR48cQ…g6n3gJ$250
2025-01-27 13:27 UTC IncomingTVaaqQ8w4X…GZSQny$83
2025-01-27 10:12 UTC IncomingTQrY8tryqs…yn4STm$178
2025-01-27 10:01 UTC IncomingTYASr5UV6H…MUxHLS$158
2025-01-27 09:48 UTC IncomingTDqSquXBgU…dkhSCf$70
2025-01-27 08:57 UTC IncomingTMfbmZmH4G…eLmAr2$3.6K
2025-01-27 08:31 UTC IncomingTJ7hhYhVha…L3JSdb$200
2025-01-26 19:08 UTC IncomingTYASr5UV6H…MUxHLS$68
2025-01-26 16:30 UTC IncomingTJDENsfBJs…XnJhCe$100
2025-01-26 15:53 UTC IncomingTEPSrSYPDS…MkRGfn$116
2025-01-26 13:02 UTC IncomingTAzsQ9Gx8e…HzA8wr$72
2025-01-26 10:55 UTC IncomingTCLgK89AnX…JJpBXh$29
2025-01-26 09:11 UTC IncomingTNXoiAJ3dc…TXc32G$100
2025-01-26 01:19 UTC IncomingTVKAVLdS22…BmxCW3$297
2025-01-25 18:36 UTC IncomingTJqwA7SoZn…6h9TFj$100
2025-01-25 16:58 UTC IncomingTJ7hhYhVha…L3JSdb$99
2025-01-25 14:15 UTC IncomingTUeD8Y2bwL…m53MwD$350
2025-01-25 13:55 UTC IncomingTJ7hhYhVha…L3JSdb$100
2025-01-25 13:19 UTC IncomingTNXoiAJ3dc…TXc32G$199
2025-01-25 13:12 UTC IncomingTJ5usJLLwj…KzfQ5y$132

Balance history

Now: $75.5K · 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.