USDT address · TRON

TKbaiCzdSsQAVXyCsENFaXLj34xZ2xfZFo

Name: TKbaiC…fZFo · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-15T16:03:57.869606Z
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

$0.00

Window from pre-ban to ban: 4 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-01 14:17 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $490,141
15 transactions
Outgoing: $490,141
10 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-15 16:03:57 UTC$0.00
TX 0x388af0145a1f8ec73843b2fcd1eed42ade527a4da1befe9d6d33eb862491b5a2
Ban2026-05-15 20:10:52 UTC$0.00
TX 0x30690939905d76a12d06b93e42adf51318adecb413ba1cce2197103ffa81ef25· Block #82 735 801

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 2026-05-15, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-05-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $490 141, and 10 outbound transfers totalling $490 141.

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.