USDT address · TRON

TKf5o9tyb7G2PZVjp6JujB4gwz2nGY7SPL

FrozenTronscan →
✅
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
    TX 0x4b7540ebe3cbe22ed926da1ceb2c261f41e902f77b0c71b62e2f2bfcf3acd4a1· Block #78 039 919
  2. Ban$6 942
    TX 0x6b65aca287a6609cf270aeadc653c68c907a8b6fc8ada6f63ccd03927bc9cd38· Block #78 040 732

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.

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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

Пока не нашли контрагентов c фильтрами: Входящие · 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

20 · 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
2025-10-05 20:39 UTC OutgoingTTNzELoL2Y…HkL9EY$17.9K
2025-08-09 10:19 UTC OutgoingTMZQnWZGg6…2FSoTZ$40.3K
2025-06-14 20:21 UTC OutgoingTMub7LpABq…VbHVWR$1.0K
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
2025-05-13 04:08 UTC OutgoingTNzyjZjsMK…Z5B98f$5.5K
2025-04-27 19:34 UTC OutgoingTLRtagu2Zz…ZxgSQy$2.2K
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
2024-12-02 09:19 UTC OutgoingTAWrAUnLMc…BKwyCF$5.5K
2024-11-10 10:35 UTC OutgoingTXdUXouPMo…NmTqjP$1.2K
2024-10-09 18:14 UTC OutgoingTHyy8JxUU2…z6Y8Mx$1.1K
2024-09-09 07:58 UTC OutgoingTXdUXouPMo…NmTqjP$1.2K
2024-06-27 04:20 UTC OutgoingTXdUXouPMo…NmTqjP$1.5K

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

sample: 45

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

Peak: Fri 20:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
2
Wed
2
Thu
2
Fri
3
Sat
2
Sun
2
2
2