USDT address · TRON

TKf5o9tyb7G2PZVjp6JujB4gwz2nGY7SPL

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 942
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-27 04:19 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$103,903
25 transactions
Outgoing
$96,961
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6 942
  2. Ban$6 942

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 2025-12-03, freezing $6 942 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $103 903, and 16 outbound transfers totalling $96 961.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-03, freezing $6 942 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?

$6 942 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 2024-06-27. 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

Показаны 18 · по объёму

АдресВходящихИсходящихОбъём ≈
143$79.4K
4$11.0K
2$10.0K
1$7.4K
1$0.05
1$0.04
1$0.02
1$0.01

Поток средств

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

Transfers

45 · newest first

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

WhenTypeCounterpartyAmount
2026-06-29 15:02 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-06-29 15:00 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-02-08 14:15 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-30 14:00 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-16 18:05 UTC IncomingTXdUXouPMo…NmTqjP$5.0K
2025-10-05 20:39 UTC OutgoingTTNzELoL2Y…HkL9EY$17.9K
2025-08-09 10:19 UTC OutgoingTMZQnWZGg6…2FSoTZ$40.3K
2025-07-04 20:00 UTC IncomingTXdUXouPMo…NmTqjP$15.0K
2025-06-14 20:21 UTC OutgoingTMub7LpABq…VbHVWR$1.0K
2025-06-14 20:09 UTC IncomingTXdUXouPMo…NmTqjP$4.00
2025-06-10 14:14 UTC OutgoingTLRtagu2Zz…ZxgSQy$1.5K
2025-05-30 21:49 UTC OutgoingTLRtagu2Zz…ZxgSQy$12.7K
2025-05-18 13:16 UTC OutgoingTLRtagu2Zz…ZxgSQy$1.0K
2025-05-14 22:36 UTC IncomingTXdUXouPMo…NmTqjP$9.0K
2025-05-13 04:08 UTC OutgoingTNzyjZjsMK…Z5B98f$5.5K
2025-05-12 08:13 UTC IncomingTXdUXouPMo…NmTqjP$15.0K
2025-05-08 09:34 UTC IncomingTLRVtEpCa5…ZxgSQy$0.02
2025-04-27 19:35 UTC IncomingTLRsvsjQ1C…2xgSQy$0.01
2025-04-27 19:34 UTC OutgoingTLRtagu2Zz…ZxgSQy$2.2K
2025-01-12 09:42 UTC IncomingTXdUXouPMo…NmTqjP$3.0K
2024-12-29 13:55 UTC OutgoingTHyy8JxUU2…z6Y8Mx$1.0K
2024-12-28 09:42 UTC OutgoingTHyy8JxUU2…z6Y8Mx$1.5K
2024-12-25 07:56 UTC OutgoingTHyy8JxUU2…z6Y8Mx$1.8K
2024-12-11 06:41 UTC IncomingTXdUXouPMo…NmTqjP$5.0K
2024-12-10 18:18 UTC IncomingTJtEySoVuA…9JkE18$7.4K
2024-12-10 03:12 UTC IncomingTXdUXouPMo…NmTqjP$2.5K
2024-12-06 16:20 UTC IncomingTXdUXouPMo…NmTqjP$6.5K
2024-12-02 09:22 UTC IncomingTAWrQrw2y7…qKwyCF$0.05
2024-12-02 09:19 UTC OutgoingTAWrAUnLMc…BKwyCF$5.5K
2024-11-21 04:23 UTC IncomingTXdUXouPMo…NmTqjP$1.5K
2024-11-19 22:54 UTC IncomingTXdUnL46Vy…zmTqjP$0.04
2024-11-19 22:54 UTC IncomingTXdUXouPMo…NmTqjP$3.5K
2024-11-17 03:16 UTC IncomingTXdUXouPMo…NmTqjP$1.5K
2024-11-10 10:35 UTC OutgoingTXdUXouPMo…NmTqjP$1.2K
2024-10-09 18:14 UTC OutgoingTHyy8JxUU2…z6Y8Mx$1.1K
2024-09-15 00:21 UTC IncomingTXdUXouPMo…NmTqjP$5.0K
2024-09-09 07:58 UTC OutgoingTXdUXouPMo…NmTqjP$1.2K
2024-06-27 04:20 UTC OutgoingTXdUXouPMo…NmTqjP$1.5K
2024-05-17 19:35 UTC IncomingTXdUXouPMo…NmTqjP$3.0K
2024-01-04 01:07 UTC IncomingTEtULknR1r…vNWiiy$5.0K
2023-12-29 20:08 UTC IncomingTEtULknR1r…vNWiiy$3.0K
2023-12-29 20:02 UTC IncomingTEtULknR1r…vNWiiy$1000
2023-11-15 07:05 UTC IncomingTEtULknR1r…vNWiiy$2.0K
2023-10-01 15:04 UTC IncomingTE3fT5wKB5…z3V17N$5.0K
2023-10-01 15:03 UTC IncomingTE3fT5wKB5…z3V17N$5.0K

Balance history

Now: $6.9K · 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.