USDT address · TRON

TKcnFZp6Lfcbb8vYxqUKBTWnRR4tjRNudW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 009
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-01 05:33 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$330,801
17 transactions
Outgoing
$230,792
40 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$100 009
    TX 0x9127a05d32b522749fa50d347dd8fabaffd2769ab39c77201625b477d249c04f· Block #74 670 474
  2. Ban$100 009
    TX 0x55bb13d179b57ea2955ee9a121c8d5232f22d33d1c73fec8d9e8ac4c0483384b· Block #74 673 676

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 channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-08-08, freezing $100 009 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $330 801, and 40 outbound transfers totalling $230 792.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $100 009 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?

$100 009 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-06-01. 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 · 30 дней.

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

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-19 19:55 UTC IncomingTY9KR2qoJi…mnoR66$90.0K
2025-04-19 19:54 UTC IncomingTY9KR2qoJi…mnoR66$10.0K
2024-10-23 04:54 UTC IncomingTRAAZ4cRnR…dNK9Ae$20.8K
2024-10-23 04:53 UTC IncomingTRAAZ4cRnR…dNK9Ae$10.0K
2024-08-27 08:37 UTC IncomingTNp4wyvZzh…k1rxxK$0.01
2024-08-27 07:38 UTC IncomingTJSnR37DkE…Ak2UNE$0.05
2024-08-27 07:18 UTC IncomingTNWgxkTq5z…ETZAp8$0.05
2024-08-27 07:16 UTC IncomingTYJoVGiTA8…sTZAp8$0.05
2024-08-02 19:59 UTC IncomingTUvbpgEhQZ…LNQwSL$0.04
2024-08-02 19:32 UTC IncomingTUfGm29aVn…ZNQwSL$0.02
2024-07-25 19:32 UTC IncomingTRAAZ4cRnR…dNK9Ae$89.0K
2024-07-25 19:31 UTC IncomingTRAAZ4cRnR…dNK9Ae$10.0K
2024-07-25 19:30 UTC IncomingTRAAZ4cRnR…dNK9Ae$1.0K
2024-06-23 06:40 UTC IncomingTJVcKMbZzA…AXkR8r$0.05

Balance history

Now: $100.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Tue 07:00 · 14
00
03
06
09
12
15
18
21
Mon
6
Tue
14
7
Wed
Thu
Fri
6
Sat
Sun