USDT address · TRON

TKf6y2phzjMaZ9yCJevxd656v9BwQh5Ux6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$55 315
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-15 11:52 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$638,002
175 transactions
Outgoing
$582,687
154 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$55 315
  2. Ban$55 315

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 2025-01-28, freezing $55 315 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 175 inbound transfers totalling $638 002, and 154 outbound transfers totalling $582 687.

Контрагенты

Показаны 131 · по объёму

АдресВходящихИсходящихОбъём ≈
132$255.1K
23$91.9K
12$73.7K
4$23.1K
4$19.0K
5$15.9K
3$15.0K
3$11.0K
2$10.9K
TN5pr1zPRs…zKLFxg🔍 в базе
1$10.0K
1$10.0K
2$9.5K
TGMRPZ5ncw…F8dsgY🔍 в базе
2$7.0K
1$5.0K
1$5.0K
3$4.6K
2$4.3K
1$4.2K
1$2.5K
1$2.0K
2$1.0K
1$1.0K
1$1.0K
4$867
3$573
1$450
1$300
1$290
1$246
1$130
1$115

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-02 18:55 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-02 14:04 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-01-15 15:13 UTC OutgoingTSo8K1ZbTy…LKUCE6$3.5K
2025-01-14 13:50 UTC OutgoingTLCtpbmULL…iVdiSX$6.5K
2025-01-06 08:21 UTC OutgoingTGvfavxPpw…csvLH4$4.5K
2025-01-05 16:01 UTC OutgoingTSo8K1ZbTy…LKUCE6$5.0K
2025-01-03 17:03 UTC OutgoingTGvfavxPpw…csvLH4$1.5K
2025-01-03 11:09 UTC OutgoingTSo8K1ZbTy…LKUCE6$5.0K
2024-12-30 19:32 UTC OutgoingTGvfavxPpw…csvLH4$6.5K
2024-12-29 13:46 UTC OutgoingTGvfavxPpw…csvLH4$6.5K
2024-12-11 17:24 UTC OutgoingTSo8K1ZbTy…LKUCE6$7.5K
2024-12-10 09:05 UTC OutgoingTSo8K1ZbTy…LKUCE6$5.7K
2024-12-09 23:04 UTC OutgoingTGvfavxPpw…csvLH4$8.3K
2024-12-08 14:06 UTC OutgoingTLCtpbmULL…iVdiSX$4.1K
2024-12-07 15:34 UTC OutgoingTSo8K1ZbTy…LKUCE6$10.0K
2024-12-04 16:39 UTC OutgoingTVEPeygHWC…hVMexZ$808
2024-12-04 10:48 UTC OutgoingTBraQy9rge…Rv1aj7$5.0K
2024-11-29 16:14 UTC OutgoingTLCtpbmULL…iVdiSX$7.6K

Balance history

Now: $55.3K · 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.