USDT address · TRON

TKderXXR69DkbFvnM91zGz5L6AnXRJP8fV

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 757
Window from pre-ban to ban: 1 h 58 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$11 757
  2. Ban$11 757

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 2026-02-26, freezing $11 757 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 2 h window before the freeze took effect on-chain.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-05 04:13 UTC IncomingTFXoazUUgE…3Dugkw$50
2026-03-03 00:24 UTC IncomingTS9bdohPmE…eAA4it$9.1K
2026-02-26 23:45 UTC IncomingTS9bdohPmE…eAA4it$1.0K
2026-02-22 01:01 UTC IncomingTRjudYLoer…9v5q2b$3.0K
2026-02-13 23:41 UTC IncomingTVzPDAfnDD…2h5xek$1.00
2026-02-11 04:06 UTC IncomingTLAoNV2mFQ…3xwDXM$8.5K
2026-02-10 00:57 UTC IncomingTLAoNV2mFQ…3xwDXM$17.0K
2026-02-07 03:51 UTC IncomingTDqSquXBgU…dkhSCf$4.0K
2026-02-06 03:58 UTC IncomingTYpizJCKWH…comLwn$3.9K
2026-02-05 23:09 UTC IncomingTYASr5UV6H…MUxHLS$11.0K
2026-02-05 21:39 UTC IncomingTRjudYLoer…9v5q2b$24.0K
2026-02-04 19:49 UTC IncomingTRjudYLoer…9v5q2b$7.0K
2026-02-03 20:27 UTC IncomingTLAoNV2mFQ…3xwDXM$10.0K
2026-02-02 22:15 UTC IncomingTUpHuDkiCC…t8J2b9$616
2026-01-29 21:15 UTC IncomingTRjudYLoer…9v5q2b$20.0K
2026-01-27 22:10 UTC IncomingTUpHuDkiCC…t8J2b9$3.0K
2026-01-22 00:01 UTC IncomingTRjudYLoer…9v5q2b$4.0K
2026-01-17 21:20 UTC IncomingTFRE4HtopR…CVWteC$4.0K
2026-01-16 01:21 UTC IncomingTLAoNV2mFQ…3xwDXM$1.2K
2026-01-15 20:57 UTC IncomingTWJUfqihbJ…asZhTX$9.5K
2026-01-14 20:57 UTC IncomingTMpFopfNdi…KQt3K6$14.0K
2026-01-13 22:57 UTC IncomingTLAoNV2mFQ…3xwDXM$12.7K
2026-01-09 18:32 UTC IncomingTKfRfJcA1z…dtgC88$5.0K
2026-01-08 23:02 UTC IncomingTUpHuDkiCC…t8J2b9$12.0K
2026-01-06 21:26 UTC IncomingTUpHuDkiCC…t8J2b9$13.3K
2026-01-05 18:22 UTC IncomingTUpHuDkiCC…t8J2b9$11.5K

Balance history

Now: $11.8K · 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.