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.

Telegram channelAdd address to watchlistAbout →

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 + 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

25 · newest first

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

WhenTypeCounterpartyAmount
2025-10-16 18:05 UTC IncomingTXdUXouPMo…NmTqjP$5.0K
2025-07-04 20:00 UTC IncomingTXdUXouPMo…NmTqjP$15.0K
2025-06-14 20:09 UTC IncomingTXdUXouPMo…NmTqjP$4.00
2025-05-14 22:36 UTC IncomingTXdUXouPMo…NmTqjP$9.0K
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
2025-01-12 09:42 UTC IncomingTXdUXouPMo…NmTqjP$3.0K
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
2024-11-21 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
2024-09-15 00:21 UTC IncomingTXdUXouPMo…NmTqjP$5.0K
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.