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

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-24 21:57 UTC OutgoingTV7rviZmTB…NLwKjY$120
2026-02-22 03:39 UTC OutgoingTDTHzV89tR…oyouAr$7.9K
2026-02-22 00:47 UTC OutgoingTA5gq38tWE…BWZHXk$3.0K
2026-02-19 06:58 UTC OutgoingTVzPfJeA7p…2h5xek$11.7K
2026-02-17 21:41 UTC OutgoingTUWYKLzfV3…CtVhfR$2.6K
2026-02-16 03:17 UTC OutgoingTTaxV9cyKq…BycZzJ$3.0K
2026-02-13 23:40 UTC OutgoingTVzPfJeA7p…2h5xek$10.0K
2026-02-07 01:21 UTC OutgoingTVzPfJeA7p…2h5xek$10.8K
2026-02-06 23:32 UTC OutgoingTGC3SvYPTT…GMKXG9$660
2026-02-05 22:25 UTC OutgoingTTn2tma439…i96mGn$24.2K
2026-02-04 19:58 UTC OutgoingTCRRreaZft…UHjeBE$18.4K
2026-02-04 19:39 UTC OutgoingTM8a5TD8md…PRLpjH$2.0K
2026-02-04 16:38 UTC OutgoingTA5gq38tWE…BWZHXk$2.5K
2026-01-29 21:38 UTC OutgoingTCRRreaZft…UHjeBE$15.0K
2026-01-22 00:30 UTC OutgoingTDTHzV89tR…oyouAr$7.0K
2026-01-20 22:20 UTC OutgoingTV2vZsh2mr…fSfbhf$5.0K
2026-01-16 22:58 UTC OutgoingTL6jST4M9J…jRi6Hr$9.3K
2026-01-15 18:40 UTC OutgoingTDgEvcWgL1…5RjFHB$40.0K
2026-01-15 00:53 UTC OutgoingTA5gq38tWE…BWZHXk$2.5K
2026-01-14 02:57 UTC OutgoingTWbNMCSj9z…QZMGNt$1.5K
2026-01-11 03:59 UTC OutgoingTDTHzV89tR…oyouAr$3.0K
2026-01-10 19:51 UTC OutgoingTWJUfqihbJ…asZhTX$9.5K
2026-01-08 14:08 UTC OutgoingTDTHzV89tR…oyouAr$10.0K
2026-01-05 21:04 UTC OutgoingTWbNMCSj9z…QZMGNt$1.2K

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

sample: 200+

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

Peak: Thu 21:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
4
5
4
6
Wed
5
6
Thu
5
6
8
4
4
Fri
6
4
4
7
Sat
6
6
Sun

Very active address — pattern based on the last 200 transactions.