USDT address · TRON

TKbu1QhhNhr48hAfKntQNxY1QQZhbHdAkj

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-27 22:43 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$883,474
49 transactions
Outgoing
$883,423
71 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$50
  2. Ban$50

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-01, freezing $50 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $883 474, and 71 outbound transfers totalling $883 423.

Контрагенты

Показаны 132 · по объёму

АдресВходящихИсходящихОбъём ≈
24$112.6K
TYX81uWygi…zGy6Ja🔍 в базе
23$87.3K
5$73.6K
4$65.0K
11$64.4K
2$63.5K
7$59.4K
3$59.0K
32$43.5K
5$37.5K
43$36.3K
1$35.4K
1$34.8K
1$25.7K
12$24.5K
1$24.3K
4$22.0K
TTh4P4MVG8…qVsMBp🔍 в базе
1$20.6K
2$17.5K
2$16.1K
1$12.5K
1$10.9K
1$10.7K
11$9.9K
1$6.3K
1$3.5K
3$2.2K
2$450
1$200
1$200
3$90
1$2.42

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $50 · 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.