USDT address · TRON

TKf6y2phzjMaZ9yCJevxd656v9BwQh5Ux6

Name: TKf6y2…5Ux6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-28T01:37:48Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

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

Pre-ban2025-01-28 01:37:48 UTC$55 315
TX 0x974d837d3f0e838e68d4114f2f579e25fc030937c3d352b2ea6037ffeb4098b6· Block #69 125 535
Ban2025-01-28 23:02:06 UTC$55 315
TX 0x265c4b51602c8e4a39811f2b4337636a89429969a8e8d448f599956d2456b611· Block #69 151 215

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 2025-01-28, 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.